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BALBOL HOLDINGS LTD

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

This company is commonly known as Balbol Holdings Ltd. The company was founded 5 years ago and was given the registration number 11859940. The firm's registered office is in LONDON. You can find them at 113 Burnt Oak Broadway Burnt Oak Broadway, London, London, London. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BALBOL HOLDINGS LTD
Company Number:11859940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:113 Burnt Oak Broadway Burnt Oak Broadway, London, London, London, United Kingdom, HA8 5EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113 Burnt Oak Broadway, Burnt Oak Broadway, London, London, United Kingdom, HA8 5EN

Director11 November 2020Active
113 Burnt Oak Broadway, Burnt Oak Broadway, London, London, United Kingdom, HA8 5EN

Director01 April 2019Active
113 Burnt Oak Broadway, Burnt Oak Broadway, London, London, United Kingdom, HA8 5EN

Director04 March 2019Active

People with Significant Control

Mr Rasoul Abiat
Notified on:11 November 2020
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:113 Burnt Oak Broadway, Burnt Oak Broadway, London, United Kingdom, HA8 5EN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Fahad Jabir
Notified on:01 April 2019
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:United Kingdom
Address:113 Burnt Oak Broadway, Burnt Oak Broadway, London, United Kingdom, HA8 5EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ali Taher
Notified on:04 March 2019
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:113 Burnt Oak Broadway, Burnt Oak Broadway, London, United Kingdom, HA8 5EN
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 (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
2024-02-19Accounts

Accounts with accounts type micro entity.

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2024-02-19Officers

Appoint person director company with name date.

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2024-02-19Persons with significant control

Notification of a person with significant control.

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2024-02-19Officers

Termination director company with name termination date.

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2024-02-19Persons with significant control

Cessation of a person with significant control.

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type micro entity.

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2021-12-11Accounts

Accounts with accounts type micro entity.

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2021-12-11Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-07-08Persons with significant control

Notification of a person with significant control.

Download
2020-07-08Officers

Appoint person director company with name date.

Download
2020-07-08Officers

Termination director company with name termination date.

Download
2020-07-08Persons with significant control

Cessation of a person with significant control.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-03-04Incorporation

Incorporation company.

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