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BALKAN STAR LIMITED

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

This company is commonly known as Balkan Star Limited. The company was founded 19 years ago and was given the registration number 05158551. The firm's registered office is in FELTHAM. You can find them at 34 Fernside Avenue, , Feltham, Middlesex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BALKAN STAR LIMITED
Company Number:05158551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:34 Fernside Avenue, Feltham, Middlesex, TW13 7BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Fernside Avenue, Feltham, United Kingdom, TW13 7BL

Director21 June 2004Active
34, Fernside Avenue, Feltham, England, TW13 7BL

Director06 April 2014Active
34, Fernside Avenue, Feltham, England, TW13 7BL

Secretary06 April 2014Active
9 Bittoms Court, The Bittoms, Kingston Upon Thames, KT1 2AS

Secretary06 October 2006Active
9, Bittoms Court The Bittoms, Kingston Upon Thames, United Kingdom, KT1 2AS

Secretary06 April 2008Active
103, Tudor Court St. Annes Rise, Redhill, United Kingdom, RH1 1AE

Secretary02 February 2008Active
78 St Johns Hill, Battersea, London, SW11 1SF

Corporate Secretary21 June 2004Active
34 Fernside Avenue, Fernside Avenue, Feltham, England, TW13 7BL

Director14 December 2020Active
34, Fernside Avenue, Feltham, United Kingdom, TW13 7BL

Director06 October 2006Active

People with Significant Control

Mr Plamen Kirilov Dimitrov
Notified on:07 July 2017
Status:Active
Date of birth:June 1963
Nationality:British
Address:34, Fernside Avenue, Feltham, TW13 7BL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Accounts

Accounts with accounts type micro entity.

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2023-07-01Confirmation statement

Confirmation statement with no updates.

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2023-01-01Accounts

Accounts with accounts type micro entity.

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2022-06-26Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-04-28Capital

Capital return purchase own shares.

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2021-04-11Officers

Termination director company with name termination date.

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2021-03-13Accounts

Accounts with accounts type micro entity.

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2021-01-24Capital

Capital allotment shares.

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2020-12-27Officers

Appoint person director company with name date.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-02-09Accounts

Accounts with accounts type micro entity.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

Download
2019-03-03Accounts

Accounts with accounts type micro entity.

Download
2018-09-10Capital

Capital allotment shares.

Download
2018-06-26Confirmation statement

Confirmation statement with updates.

Download
2018-02-10Accounts

Accounts with accounts type micro entity.

Download
2017-07-09Persons with significant control

Notification of a person with significant control.

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2017-07-02Confirmation statement

Confirmation statement with no updates.

Download
2017-02-19Accounts

Accounts with accounts type total exemption small.

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2016-07-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-20Officers

Termination secretary company with name termination date.

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2016-02-20Accounts

Accounts with accounts type total exemption small.

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2015-06-28Annual return

Annual return company with made up date full list shareholders.

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