BALI BEACH CLUB TITLE LIMITED

BALI BEACH CLUB TITLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBALI BEACH CLUB TITLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03269103
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALI BEACH CLUB TITLE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BALI BEACH CLUB TITLE LIMITED located?

    Registered Office Address
    5 Priory Court Tuscam Way
    GU15 3YX Camberley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALI BEACH CLUB TITLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BALI BEACH CLUB TITLE LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for BALI BEACH CLUB TITLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Notification of Htc Nominees Limited as a person with significant control on Feb 21, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 21, 2025

    2 pagesPSC09

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Registered office address changed from Priory Court Tuscam Way Camberley Surrey GU15 3YX to 5 Priory Court Tuscam Way Camberley GU15 3YX on Oct 27, 2016

    1 pagesAD01

    Confirmation statement made on Oct 25, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Who are the officers of BALI BEACH CLUB TITLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HTC SECRETARIAL SERVICES LIMITED
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    Secretary
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    Identification TypeUK Limited Company
    Registration Number03293390
    51152640001
    RICKARD, Anna Kathryn
    Priory Court Tuscam Way
    GU15 3YX Camberley
    5
    England
    Director
    Priory Court Tuscam Way
    GU15 3YX Camberley
    5
    England
    EnglandBritish137894870001
    HTC NOMINEES LIMITED
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    Director
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    Identification TypeUK Limited Company
    Registration Number03295472
    51854560001
    HTC SECRETARIAL SERVICES LIMITED
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    Director
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    Identification TypeUK Limited Company
    Registration Number03293390
    51152640001
    HUTCHINSON, Peter Ronald
    Ryefield Lower Church Road
    Sandhurst
    GU47 8HP Camberley
    Berks
    Secretary
    Ryefield Lower Church Road
    Sandhurst
    GU47 8HP Camberley
    Berks
    British20984670002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    HUTCHINSON, Peter Ronald
    Ryefield Lower Church Road
    Sandhurst
    GU47 8HP Camberley
    Berks
    Director
    Ryefield Lower Church Road
    Sandhurst
    GU47 8HP Camberley
    Berks
    British20984670002
    POPE, Joy Elizabeth
    Westover
    Firgrove Road
    GU46 6QD Yateley
    Hampshire
    Director
    Westover
    Firgrove Road
    GU46 6QD Yateley
    Hampshire
    United KingdomBritish25168020001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of BALI BEACH CLUB TITLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Htc Nominees Limited
    Tuscam Way
    GU15 3YX Camberley
    5 Priory Court
    England
    Feb 21, 2025
    Tuscam Way
    GU15 3YX Camberley
    5 Priory Court
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal Authority2006 Companies Act
    Place RegisteredUk Companies House
    Registration Number03295472
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for BALI BEACH CLUB TITLE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 25, 2016Feb 21, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0