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Balau Kitchens Ltd, E5 0RN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BALAU KITCHENS LTD

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

This company is commonly known as Balau Kitchens Ltd. The company was founded 17 years ago and was given the registration number 06084367. The firm's registered office is in LONDON. You can find them at 62-64 Lower Clapton Road, , London, . This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:BALAU KITCHENS LTD
Company Number:06084367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:62-64 Lower Clapton Road, London, England, E5 0RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62-64, Lower Clapton Road, London, England, E5 0RN

Secretary01 July 2007Active
62-64, Lower Clapton Road, London, England, E5 0RN

Director06 February 2007Active
Balau Kitchens, 62-64 Lower Clapton Road, London, England, E5 0RN

Director04 April 2021Active
24 Eversley Avenue, Bexleyheath, DA7 6RB

Secretary06 February 2007Active
57, Manser Road, Rainham, England, RM13 8NP

Director01 July 2015Active
24 Eversley Avenue, Bexleyheath, Kent, DA7 6RB

Director01 July 2007Active

People with Significant Control

Ms Agnieszka Spiessens
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:Polish
Country of residence:England
Address:62-64, Lower Clapton Road, London, England, E5 0RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Officers

Change person director company with change date.

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2023-12-08Persons with significant control

Change to a person with significant control.

Download
2023-07-13Accounts

Accounts with accounts type micro entity.

Download
2023-07-04Confirmation statement

Confirmation statement with updates.

Download
2023-07-04Persons with significant control

Change to a person with significant control.

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2023-07-04Officers

Change person secretary company with change date.

Download
2023-07-04Officers

Change person director company with change date.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type micro entity.

Download
2022-01-20Confirmation statement

Confirmation statement with updates.

Download
2021-10-22Accounts

Accounts with accounts type micro entity.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Officers

Appoint person director company with name date.

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2020-11-24Accounts

Accounts with accounts type micro entity.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type micro entity.

Download
2019-11-27Officers

Termination director company with name termination date.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

Download
2018-02-13Confirmation statement

Confirmation statement with updates.

Download
2017-11-30Accounts

Accounts with accounts type micro entity.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-04-25Officers

Change person director company with change date.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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