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BAAL CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baal Capital Ltd. The company was founded 8 years ago and was given the registration number 10088166. The firm's registered office is in LONDON. You can find them at 28 Bruton Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BAAL CAPITAL LTD
Company Number:10088166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:28 Bruton Street, London, England, W1J 6QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Hanover Square, Mayfair, London, England, W1S 1BN

Director29 March 2016Active
17 Hanover Square, Mayfair, London, England, W1S 1BN

Director29 March 2016Active

People with Significant Control

Mr Louis Marie Jean Charvet
Notified on:20 September 2016
Status:Active
Date of birth:July 1979
Nationality:French
Country of residence:England
Address:17 Hanover Square, Mayfair, London, England, W1S 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marwan Meroue
Notified on:20 September 2016
Status:Active
Date of birth:August 1983
Nationality:French
Country of residence:England
Address:17 Hanover Square, Mayfair, London, England, W1S 1BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Address

Default companies house registered office address applied.

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2023-11-12Confirmation statement

Confirmation statement with updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-11-09Officers

Change person director company with change date.

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2022-11-09Persons with significant control

Change to a person with significant control.

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2022-08-04Officers

Change person director company with change date.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2022-08-04Officers

Change person director company with change date.

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2022-08-04Address

Change registered office address company with date old address new address.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-11-06Officers

Change person director company with change date.

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2021-11-06Persons with significant control

Change to a person with significant control.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2019-10-18Address

Change registered office address company with date old address new address.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-11-07Officers

Change person director company with change date.

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2018-11-07Officers

Change person director company with change date.

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