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BALNIEL LIMITED

BALNIEL LIMITED

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

    • Overview

    Company NameBALNIEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11021937
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BALNIEL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BALNIEL LIMITED located?

    Registered Office Address
    Lynwood House
    Crofton Road
    BR6 8QE Orpington
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALNIEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for BALNIEL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2023

    What are the latest filings for BALNIEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Previous accounting period extended from Oct 31, 2023 to Jan 31, 2024

    		1 pagesAA01

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 18, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 18, 2018 with updates

    		5 pagesCS01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2017

    Statement of capital on Oct 19, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BALNIEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONSTANT, Richard Michael
    Crofton Road
    BR6 8QE Orpington
    Lynwood House
    Kent
    United Kingdom
    		Director
    Crofton Road
    BR6 8QE Orpington
    Lynwood House
    Kent
    United Kingdom
    		United KingdomBritish43836310003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALNIEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Michael Constant
    Crofton Road
    BR6 8QE Orpington
    Lynwood House
    United Kingdom
    		Oct 19, 2017
    Crofton Road
    BR6 8QE Orpington
    Lynwood House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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