BALTIC BUSINESS QUARTER MANAGEMENT LIMITED

Accounts Submitted 30 Dec 2021

Confirmation Statement Submitted 16 Nov 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

50 New Bond Street London W1S 1BJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

Show resigned officers

						Status
David Lewis Wood	Director	British	England	54	1 Jul 2016	Active
Philip Alexander Jeremy Leech	Director	British	England	62	31 Mar 2011	Active
Urban&civic (secretaries) Limited	Corporate-secretary	United Kingdom	Unknown	—	8 Nov 2005	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban&civic Princess Street Limited

United Kingdom

Active

Notified 8 Nov 2016

Nature of Control

Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm

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Group Structure

URBAN&CIVIC PRINCESS STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN&CIVIC NORTH EAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN&CIVIC GROUP LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN&CIVIC PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOWER PLACE INVESTMENTS LIMITED united kingdom voting rights 75 to 100 percent as trust, appoint/remove directors as trust

MILLS & REEVE TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE WELLCOME TRUST LIMITED, AS TRUSTEE OF THE WELLCOME TRUST united kingdom

MILLS & REEVE LLP united kingdom

BALTIC BUSINESS QUARTER MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 May 2023	Gazette	Gazette Dissolved Compulsory	View(1 page)
31 Jan 2023	Gazette	Gazette Notice Compulsory	View(1 page)
16 Nov 2022	Confirmation Statement	Confirmation statement made on 2022-11-08 with no updates	View(3 pages)
30 Dec 2021	Accounts	Annual accounts made up to 2020-12-31	View(3 pages)
19 Nov 2021	Confirmation Statement	Confirmation statement made on 2021-11-08 with no updates	View(3 pages)