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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 (almost 118 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/, 3 Aug 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

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

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag BALTIC EXCHANGE LIMITED(THE) (United Kingdom, 17 Jan 1900- ) controls United Kingdom flag BALTIC EXCHANGE INFORMATION SERVICES LIMITED (United Kingdom, 17 Sep 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag BALTIC EXCHANGE LIMITED(THE) (United Kingdom, 17 Jan 1900- ) controls United Kingdom flag BALTIC EXCHANGE DERIVATIVES TRADING LIMITED (United Kingdom, 17 Sep 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-08-02 Confirmation Statement Confirmation statement made on 2017-07-12 with updates details
2017-02-23 true Resolutions details
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

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

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
BaltEx Assets World Intellectual Property Organisation 9, 35, 36, 38, 42 2010-11-12 2020-11-12 details
TC4 Assets World Intellectual Property Organisation 9, 35, 36 2010-06-04 2020-06-04 details
TC5 Assets World Intellectual Property Organisation 9, 35, 36 2010-06-04 2020-06-04 details
BALTIC EXCHANGE DRY INDEX Assets World Intellectual Property Organisation 9, 35, 36 2010-05-25 2020-05-25 details
BPI Assets World Intellectual Property Organisation 9, 35, 36 2010-04-01 2020-04-01 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 September 29 2017

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