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Company profile

Baltic Bidco Limited

Baltic Bidco Limited is a UK company with status active founded in 2022 based in West Midlands.

CRN
14331046
Founded
2022
Age
3

Overview

Legal name
BALTIC BIDCO LIMITED
Region
West Midlands
Registered address
BUILDING E STAFFORD PARK 1
STAFFORD PARK
TELFORD
SHROPSHIRE
UNITED KINGDOM
TF3 3BD
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller
1
Company Active LTD
Baltic Bidco Limited
CRN 14331046
2
Direct controller Active LTD
Baltic Midco Limited
CRN 14330934
3
Intermediate controller Active LTD
Baltic Holdco Limited
CRN 14330838
4
Intermediate controller Active LTD
Baltic Topco Limited
CRN 14330682
5
Intermediate controller Active LTD
Luceco Holdings Limited
CRN 05254785
6
Ultimate controller Active PLC
Luceco PLC
CRN 05254883

Company events

Reference milestones and recent Companies House filing stream events.

14 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

12 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

29 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

07 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzODYxMjc3OWFkaXF6a2N4

Published 07 Oct 2024 04:52

30 Sep
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzNzczMTIwMmFkaXF6a2N4

Published 30 Sep 2024 12:08

30 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzcyNTgxM2FkaXF6a2N4

Published 30 Sep 2024 11:42

30 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzcyNTY1M2FkaXF6a2N4

Published 30 Sep 2024 11:42

30 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzcyNTQ2OWFkaXF6a2N4

Published 30 Sep 2024 11:41

30 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzcyNDk5MGFkaXF6a2N4

Published 30 Sep 2024 11:39

30 Sep
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNzc4OTMwOGFkaXF6a2N4

Published 30 Sep 2024 04:18

30 Sep
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzNzc3NTcwOGFkaXF6a2N4

Published 30 Sep 2024 03:22

29 Aug
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzMzgyNzgyNmFkaXF6a2N4

Published 29 Aug 2024 14:47

01 Sep
2022

Incorporated

Inception

Company registered at Companies House