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The Open Database Of The Corporate World

BALTIC EXCHANGE LIMITED(THE)

Company Number
00064795
Status
Active
Incorporation Date
17 January 1900 (about 117 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Baltic Exchange
    St Mary Axe
  • London
  • EC3A 8BH
  • United Kingdom
Industry Codes
  • 56101: Licensed restaurants (UK SIC Classification 2007)
  • 56302: Public houses and bars (UK SIC Classification 2007)
  • 68209: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 94990: Activities of other membership organisations n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Previous Names
  • BALTIC MERCANTILE AND SHIPPING EXCHANGE,LIMITED(THE)
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Jan 2017 (UK Crown Copyright)

Company Addresses

15 Company Addresses, showing 10 most recently added

St Mary Axe, London EC3A 8BH, GB

St Mary Axe, London EC3A 8BH, GB

St Mary Axe, London EC3A 8BH, GB

St Mary Axe, London EC3A 8BH, GB

St Mary Axe, London EC3A 8BH, GB

St Mary Axe, London EC3A 8BH, GB

St Mary Axe, London EC3A 8BH, GB

St Mary Axe, London EC3A 8BH, GB

St Mary Axe, London EC3A 8BH, GB

St Mary Axe, London EC3A 8BH, GB

Trademark Registrations

14 Trademark Registrations, showing 10 most recently added
International Trademark Registration

Mark text: BALTIC EXCHANGE CAPESIZE INDEX - registered on 6 Nov 2009

International Trademark Registration

Mark text: BALTIC DRY INDEX - registered on 16 Oct 2009

International Trademark Registration

Mark text: THE BALTIC EXCHANGE - registered on 6 Nov 2009

International Trademark Registration

Mark text: BDI - registered on 18 Feb 2010

International Trademark Registration

Mark text: BPI - registered on 1 Apr 2010

International Trademark Registration

Mark text: BHSI - registered on 1 Apr 2010

International Trademark Registration

Mark text: BSI - registered on 1 Apr 2010

International Trademark Registration

Mark text: TC5 - registered on 4 Jun 2010

International Trademark Registration

Mark text: TC4 - registered on 4 Jun 2010

International Trademark Registration

Mark text: BaltEx - registered on 12 Nov 2010

Official Register Entries

register id: Z6536593

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-12 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2017-01-06 Annual Accounts Group of companies' accounts made up to 2016-03-31 details
2016-12-21 Change of accounting reference date Current accounting period extended from 2017-03-31 to 2017-06-30 details
2016-11-23 Appointment of director Appointment of Hsien-Min Michael Syn as a director on 2016-11-08 details
2016-11-23 Appointment of director Appointment of Lay Chew Chng as a director on 2016-11-08 details
2016-11-21 Termination of appointment of director Termination of appointment of Anthony Charles Carroll as a director on 2016-11-08 details
2016-11-21 Termination of appointment of director Termination of appointment of Peter Brodrick Kerr-Dineen as a director on 2016-11-08 details
2016-11-21 Termination of appointment of director Termination of appointment of Haralambos John Fafalios as a director on 2016-11-08 details
2016-11-21 Termination of appointment of director Termination of appointment of Catharine Margaret Bacon as a director on 2016-11-08 details
2016-11-21 Termination of appointment of director Termination of appointment of Duncan Lawrence Dunn as a director on 2016-11-08 details
2016-11-21 Termination of appointment of director Termination of appointment of Colm Joseph Nolan as a director on 2016-11-08 details
2016-11-21 Termination of appointment of director Termination of appointment of Guy Mcgregor Campbell as a director on 2016-11-08 details
2016-11-21 Termination of appointment of director Termination of appointment of Jesper Lollesgaard as a director on 2016-11-08 details
2016-11-21 Termination of appointment of director Termination of appointment of Adrian Royston Wooldridge as a director on 2016-11-08 details
2016-11-21 Termination of appointment of director Termination of appointment of Lambros Cleanthis Varnavides as a director on 2016-11-08 details
2016-11-21 Termination of appointment of director Termination of appointment of John Theodore Tsatsas as a director on 2016-11-08 details
2016-11-21 Termination of appointment of director Termination of appointment of Betina Frolund Goodall as a director on 2016-11-08 details
2016-11-21 Termination of appointment of director Termination of appointment of Henry Grainger Liddell as a director on 2016-11-08 details
2016-11-21 Termination of appointment of director Termination of appointment of Stefan Albertijn as a director on 2016-11-08 details
2016-11-21 Termination of appointment of director Termination of appointment of John Marcos Hadjipateras as a director on 2016-11-08 details
2016-11-16 Order of Court Court order details

Industry codes alpha

Code Description Code scheme
94990 Activities of other membership organisations n.e.c. UK SIC Classification 2007 details
68209 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details
56302 Public houses and bars UK SIC Classification 2007 details
56101 Licensed restaurants UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 3 2017

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