• UK
  • BALTIC SEA OFFSHORE INVESTMENT LIMITED - Bridge Wind Management Services Limited Suite 2a, Century Mews, 100a Church Road, Tiptree, Essex, United Kingdom

Company Information

Company registration number
09341564
Company Status
LIVE
Country
United Kingdom
Registered Address
Bridge Wind Management Services Limited Suite 2a, Century Mews
100a Church Road
Tiptree
Essex
CO5 0AB
United Kingdom
Bridge Wind Management Services Limited Suite 2a, Century Mews, 100a Church Road, Tiptree, Essex, CO5 0AB, United Kingdom UK

Management

Managing Directors
HORSTICK, Lutz
METTE, Manuela Anne
VAN DEN BRULE, Timotheus Cornelis Marcelinus Maria
RASKER, Peter
Company secretaries
BRIDGE WIND MANAGEMENT SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2014-12-04
Age Of Company
2014-12-04 9 years
SIC/NACE
64205

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-12-18
Last Date: 2023-12-04

BALTIC SEA OFFSHORE INVESTMENT LIMITED Company Description

BALTIC SEA OFFSHORE INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09341564. Its current trading status is "live". It was registered 2014-12-04. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Bridge Wind Management Services Limited Suite 2A, Century Mews .
More information

Get BALTIC SEA OFFSHORE INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Baltic Sea Offshore Investment Limited - Bridge Wind Management Services Limited Suite 2a, Century Mews, 100a Church Road, Tiptree, Essex, United Kingdom

2014-12-04 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-01-02) - CS01

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  • accounts-with-accounts-type-full (2024-01-11) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2023-12-15) - SH19

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  • resolution (2023-12-15) - RESOLUTIONS

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  • legacy (2023-12-15) - CAP-SS

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  • appoint-person-director-company-with-name-date (2023-02-15) - AP01

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  • termination-director-company-with-name-termination-date (2023-02-15) - TM01

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  • legacy (2023-12-15) - SH20

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  • accounts-with-accounts-type-full (2023-01-13) - AA

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  • confirmation-statement-with-updates (2022-12-05) - CS01

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  • auditors-resignation-company (2022-03-10) - AUD

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  • accounts-with-accounts-type-full (2022-01-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-15) - AD01

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  • appoint-person-director-company-with-name-date (2021-01-06) - AP01

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  • accounts-with-accounts-type-full (2021-01-10) - AA

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  • appoint-person-director-company-with-name-date (2021-04-19) - AP01

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  • confirmation-statement-with-no-updates (2021-12-15) - CS01

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  • termination-director-company-with-name-termination-date (2021-12-14) - TM01

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  • termination-director-company-with-name-termination-date (2021-04-29) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-21) - AP01

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  • change-corporate-secretary-company-with-change-date (2021-12-17) - CH04

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  • appoint-person-director-company-with-name-date (2021-06-25) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-06) - TM01

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  • confirmation-statement-with-no-updates (2020-12-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2020-03-03) - AP04

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  • termination-secretary-company-with-name-termination-date (2020-03-03) - TM02

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  • termination-director-company-with-name-termination-date (2020-11-04) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-04) - AP01

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  • confirmation-statement-with-updates (2019-01-09) - CS01

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  • change-person-director-company-with-change-date (2019-12-17) - CH01

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  • accounts-with-accounts-type-full (2019-05-24) - AA

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  • confirmation-statement-with-no-updates (2019-12-17) - CS01

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  • accounts-with-accounts-type-full (2018-05-22) - AA

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  • confirmation-statement-with-updates (2017-12-29) - CS01

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  • accounts-with-accounts-type-full (2017-07-07) - AA

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  • change-person-director-company-with-change-date (2017-01-19) - CH01

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  • change-person-director-company-with-change-date (2016-01-05) - CH01

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  • termination-director-company-with-name-termination-date (2016-06-01) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2016-09-12) - AA

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  • termination-director-company-with-name-termination-date (2016-11-25) - TM01

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  • confirmation-statement-with-updates (2016-12-15) - CS01

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  • appoint-person-director-company-with-name-date (2016-06-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01

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  • change-person-director-company-with-change-date (2015-12-31) - CH01

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  • termination-director-company-with-name-termination-date (2015-12-03) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-01) - AD01

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  • appoint-person-director-company-with-name-date (2015-11-24) - AP01

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  • appoint-person-director-company-with-name-date (2015-11-23) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-11-23) - TM02

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  • capital-variation-of-rights-attached-to-shares (2015-11-23) - SH10

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  • capital-name-of-class-of-shares (2015-11-23) - SH08

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  • resolution (2015-11-23) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-06) - MR01

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  • capital-allotment-shares (2015-10-30) - SH01

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  • change-account-reference-date-company-current-shortened (2015-10-21) - AA01

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  • change-account-reference-date-company-current-extended (2015-01-07) - AA01

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  • appoint-corporate-secretary-company-with-name-date (2015-11-30) - AP04

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  • incorporation-company (2014-12-04) - NEWINC

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