BC

BALTIC CONTROL INTERNATIONAL LIMITED

Active

Company number 03112246

Birmingham, England · Incorporated 10 October 1995

6060 Knights Court Birmingham Business Park Ground And First Floor, Birmingham, West Midlands, B37 7WY, England

Last updated on 28 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Eric Robert Jean-Claude Simon
Born June 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Change Person Director Company With Change Date
Officers
1 August 2025 View
Accounts With Accounts Type Small
Accounts
22 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2024 View
Accounts With Accounts Type Small
Accounts
12 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2024 View
Appoint Person Director Company With Name Date
Officers
21 March 2024 View
Termination Director Company With Name Termination Date
Officers
21 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2024 View
Termination Director Company With Name Termination Date
Officers
21 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2021 View
Change Person Secretary Company With Change Date
Officers
14 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Change Person Director Company With Change Date
Officers
14 October 2021 View
Change Person Director Company With Change Date
Officers
14 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
19 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2019 View
Change Person Director Company With Change Date
Officers
11 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2019 View
Change Person Director Company With Change Date
Officers
29 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2017 View
Change Person Secretary Company With Change Date
Officers
20 October 2017 View
Change Person Director Company With Change Date
Officers
20 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2017 View
Change Person Director Company With Change Date
Officers
20 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Change Person Secretary Company With Change Date
Officers
26 April 2016 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Change Person Director Company With Change Date
Officers
15 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Change Person Director Company With Change Date
Officers
29 November 2013 View
Change Person Secretary Company With Change Date
Officers
29 November 2013 View
Termination Director Company With Name
Officers
22 October 2013 View
Accounts With Accounts Type Dormant
Accounts
27 August 2013 View
Appoint Person Secretary Company With Name
Officers
29 July 2013 View
Termination Secretary Company With Name
Officers
29 July 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Dormant
Accounts
8 December 2011 View
Accounts With Accounts Type Dormant
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Accounts With Accounts Type Dormant
Accounts
8 January 2010 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Accounts With Accounts Type Dormant
Accounts
14 November 2008 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Dormant
Accounts
26 August 2008 View
Legacy
Annual Return
22 August 2008 View
Accounts With Accounts Type Dormant
Accounts
14 March 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Dormant
Accounts
25 November 2005 View
Legacy
Annual Return
4 November 2005 View
Accounts With Accounts Type Dormant
Accounts
16 December 2004 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Dormant
Accounts
21 January 2004 View
Legacy
Annual Return
21 January 2004 View
Accounts With Accounts Type Dormant
Accounts
15 May 2003 View
Legacy
Annual Return
1 November 2002 View
Accounts With Accounts Type Dormant
Accounts
20 December 2001 View
Legacy
Annual Return
7 November 2001 View
Accounts With Accounts Type Dormant
Accounts
29 August 2001 View
Legacy
Annual Return
9 November 2000 View
Accounts With Accounts Type Dormant
Accounts
24 May 2000 View
Legacy
Annual Return
11 November 1999 View
Accounts With Accounts Type Dormant
Accounts
26 August 1999 View
Legacy
Annual Return
27 October 1998 View
Legacy
Officers
8 September 1998 View
Accounts With Accounts Type Full
Accounts
1 September 1998 View
Legacy
Annual Return
12 December 1997 View
Accounts With Accounts Type Full
Accounts
20 July 1997 View
Legacy
Annual Return
4 February 1997 View
Legacy
Address
29 August 1996 View
Legacy
Capital
17 October 1995 View
Legacy
Officers
16 October 1995 View
Legacy
Officers
16 October 1995 View
Legacy
Officers
16 October 1995 View
Incorporation Company
Incorporation
10 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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