BALNEA LIMITED

Overview

Company Name	BALNEA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07324358
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2010
Date of Cessation	Jul 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BALNEA LIMITED?

Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BALNEA LIMITED located?

Registered Office Address	Unit 20-21 Padgets Lane B98 0RA Redditch England
Undeliverable Registered Office Address	No

What were the previous names of BALNEA LIMITED?

Previous Company Names
Company Name	From	Until
SPARK BUILD LIMITED	Jul 23, 2010	Jul 23, 2010

What are the latest accounts for BALNEA LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2022

What are the latest filings for BALNEA LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 07, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 29, 2024	Application to strike the company off the register	1 pages	DS01

Dec 04, 2023	Appointment of Mr Sotos Constantinides as a director on Oct 30, 2023	2 pages	AP01

Oct 19, 2023	Termination of appointment of Stephen Michael Murray as a director on Oct 18, 2023	1 pages	TM01

Aug 05, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Sep 07, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Feb 10, 2022	Registered office address changed from Unit 1-6 Howden Way Morley Leeds LS27 0TF England to Unit 20-21 Padgets Lane Redditch B98 0RA on Feb 10, 2022	1 pages	AD01

Feb 10, 2022	Notification of Mobility Bathing Group Limited as a person with significant control on Dec 17, 2021	2 pages	PSC02

Feb 10, 2022	Cessation of Cassellie Limited as a person with significant control on Dec 17, 2021	1 pages	PSC07

Dec 15, 2021	Appointment of Stephen Michael Murray as a director on Oct 18, 2021	2 pages	AP01

Dec 15, 2021	Termination of appointment of Jeremy Simon Ling as a director on Nov 16, 2021	1 pages	TM01

Aug 04, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Total exemption full accounts made up to Aug 31, 2020	5 pages	AA

Sep 21, 2020	Total exemption full accounts made up to Aug 31, 2019	5 pages	AA

Aug 25, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Termination of appointment of Lawrence Edward Warriner as a director on Feb 17, 2020	1 pages	TM01

Feb 28, 2020	Appointment of Mr Jeremy Simon Ling as a director on Dec 01, 2019	2 pages	AP01

Feb 28, 2020	Registered office address changed from Akroyd House Akroyd Place Halifax West Yorkshire HX1 1YH to Unit 1-6 Howden Way Morley Leeds LS27 0TF on Feb 28, 2020	1 pages	AD01

Feb 19, 2020	Termination of appointment of Paul Delaney as a director on Sep 06, 2019	1 pages	TM01

Feb 19, 2020	Termination of appointment of James Casey as a director on Nov 15, 2019	1 pages	TM01

Aug 02, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

May 31, 2019	Total exemption full accounts made up to Aug 31, 2018	7 pages	AA

View All Filings

Who are the officers of BALNEA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONSTANTINIDES, Sotos Padgets Lane B98 0RA Redditch Unit 20-21 England	Oct 30, 2023		Director	Padgets Lane B98 0RA Redditch Unit 20-21 England	United Kingdom	British	1966-8	124622460002
ELLIS, Lee Richard Padgets Lane B98 0RA Redditch Unit 20-21 England	Jul 02, 2018		Director	Padgets Lane B98 0RA Redditch Unit 20-21 England	England	British	1972-12	199559150001
CASEY, James Akroyd Place HX1 1YH Halifax Akroyd House West Yorkshire	Feb 21, 2018	Nov 15, 2019	Director	Akroyd Place HX1 1YH Halifax Akroyd House West Yorkshire	United Kingdom	British	1980-5	243777310001
CASEY, James Christopher Dyer Lane Wheatley HX3 5JH Halifax 32a West Yorkshire England	Mar 10, 2014	Mar 11, 2014	Director	Dyer Lane Wheatley HX3 5JH Halifax 32a West Yorkshire England	England	British	1980-5	152900440001
CASEY, James Christopher Dyer Lane Wheatley HX3 5JH Halifax 32a West Yorkshire United Kingdom	Jul 23, 2010	Jul 24, 2012	Director	Dyer Lane Wheatley HX3 5JH Halifax 32a West Yorkshire United Kingdom	England	British	1980-5	152900440001
DELANEY, Paul Akroyd Place HX1 1YH Halifax Akroyd House West Yorkshire	Feb 21, 2018	Sep 06, 2019	Director	Akroyd Place HX1 1YH Halifax Akroyd House West Yorkshire	England	British	1960-11	243707140001
EMMETT, Richard James Norman Avenue BD2 2ND Bradford 117 West Yorkshire England	Mar 11, 2014	May 31, 2017	Director	Norman Avenue BD2 2ND Bradford 117 West Yorkshire England	England	British	1964-3	152900450001
EMMETT, Richard James Norman Avenue BD2 2ND Bradford 117 West Yorkshire United Kingdom	Jul 23, 2010	Oct 29, 2011	Director	Norman Avenue BD2 2ND Bradford 117 West Yorkshire United Kingdom	England	British	1964-3	152900450001
KOSLING, Owen c/o Cassellie Ltd. Howden Way Morley LS27 0TF Leeds Unit 1-6 England	May 31, 2017	Feb 21, 2018	Director	c/o Cassellie Ltd. Howden Way Morley LS27 0TF Leeds Unit 1-6 England	England	British	1960-12	232584410001
LING, Jeremy Simon Howden Way Morley LS27 0TF Leeds Unit 1-6 England	Dec 01, 2019	Nov 16, 2021	Director	Howden Way Morley LS27 0TF Leeds Unit 1-6 England	England	British	1961-5	267364260001
MURRAY, Stephen Michael Padgets Lane B98 0RA Redditch Units 20-21 England	Oct 18, 2021	Oct 18, 2023	Director	Padgets Lane B98 0RA Redditch Units 20-21 England	England	British	1975-12	290563950001
WARRINER, Lawrence Edward Howden Way Morley LS27 0TF Leeds Unit 1-6 England	Feb 21, 2018	Feb 17, 2020	Director	Howden Way Morley LS27 0TF Leeds Unit 1-6 England	United Kingdom	British	1960-11	119997720001
WELSH, Paul Round Hill Holmfield HX2 9XJ Halifax 18 West Yorkshire United Kingdom	Jul 23, 2010	Mar 10, 2014	Director	Round Hill Holmfield HX2 9XJ Halifax 18 West Yorkshire United Kingdom	England	British	1956-12	72208750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALNEA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mobility Bathing Group Limited

Dec 17, 2021

Padgets Lane

B98 0RA Redditch

Unit 20-21

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05522263

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.

Cassellie Limited

Feb 21, 2018

Howden Way

Morley

LS27 0TF Leeds

Unit 1-6

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Company Register
Registration Number	06932739

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.

Mr James Christopher Casey

Apr 06, 2016

Southowram Bank

HX3 9XL Halifax

The Old Smithy

West Yorkshire

England

Yes

Nationality: British

Country of Residence: England

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.

View Detailed Information on Persons with Significant Control

Does BALNEA LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 21, 2018 Delivered On Mar 05, 2018	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lonsdale Capital Partners LLP
	Transactions Mar 05, 2018Registration of a charge (MR01)
A registered charge	Created On Feb 21, 2018 Delivered On Feb 22, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited (As Security Agent)
	Transactions Feb 22, 2018Registration of a charge (MR01)

View Detailed Information on Charges

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.
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