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BALBIS LIMITED

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

This company is commonly known as Balbis Limited. The company was founded 5 years ago and was given the registration number 12172850. The firm's registered office is in LEIGH-ON-SEA. You can find them at 15 Somerville Gardens, , Leigh-on-sea, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BALBIS LIMITED
Company Number:12172850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:15 Somerville Gardens, Leigh-on-sea, Essex, England, SS9 1DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Associates House, 118a East Barnet Road, Barnet, England, EN4 8RE

Secretary26 August 2019Active
Associates House, 118a East Barnet Road, Barnet, England, EN4 8RE

Director26 August 2019Active

People with Significant Control

Mr Mohamed Hesham Dahman
Notified on:26 August 2019
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Associates House, 118a East Barnet Road, Barnet, England, EN4 8RE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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