BALTIC MORTGAGE SOLUTIONS LIMITED
WALLSEND


Company number 06487290
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address 148 STATION ROAD, WALLSEND, TYNE AND WEAR, NE28 3QW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BALTIC MORTGAGE SOLUTIONS LIMITED are www.balticmortgagesolutions.co.uk, and www.baltic-mortgage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Baltic Mortgage Solutions Limited is a Private Limited Company. The company registration number is 06487290. Baltic Mortgage Solutions Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of Baltic Mortgage Solutions Limited is 148 Station Road Wallsend Tyne and Wear Ne28 3qw. The company`s financial liabilities are £6.88k. It is £0.16k against last year. The cash in hand is £0.1k. It is £-1.65k against last year. And the total assets are £36.79k, which is £14.84k against last year. DOWLING, Brian is a Secretary of the company. DOWLING, Brian is a Director of the company. Secretary DOWLING, Brian has been resigned. Secretary DOWLING, Linda has been resigned. Secretary DOWLING, Linda has been resigned. Director DOWLING, Brian has been resigned. Director DOWLING, Linda has been resigned. Director HADFIELD, Simon has been resigned. The company operates in "Financial intermediation not elsewhere classified".


baltic mortgage solutions Key Finiance

LIABILITIES £6.88k
+2%
CASH £0.1k
-95%
TOTAL ASSETS £36.79k
+67%
All Financial Figures

Current Directors

Secretary
DOWLING, Brian
Appointed Date: 30 January 2009
Director
DOWLING, Brian
Appointed Date: 01 May 2008
45 years old

Resigned Directors

Secretary
DOWLING, Brian
Resigned: 01 May 2008
Appointed Date: 01 February 2008
Secretary
DOWLING, Linda
Resigned: 30 January 2009
Appointed Date: 01 May 2008
Secretary
DOWLING, Linda
Resigned: 01 February 2008
Appointed Date: 29 January 2008
Director
DOWLING, Brian
Resigned: 01 February 2008
Appointed Date: 29 January 2008
45 years old
Director
DOWLING, Linda
Resigned: 01 May 2008
Appointed Date: 01 February 2008
71 years old
Director
HADFIELD, Simon
Resigned: 18 April 2011
Appointed Date: 29 January 2008
47 years old

Persons With Significant Control

Mr Brian Dowling
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BALTIC MORTGAGE SOLUTIONS LIMITED Events

30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
24 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
21 Feb 2008
New secretary appointed
21 Feb 2008
Director resigned
21 Feb 2008
New director appointed
21 Feb 2008
Secretary resigned
29 Jan 2008
Incorporation

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