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BALMAIN DESIGN LIMITED

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

This company is commonly known as Balmain Design Limited. The company was founded 12 years ago and was given the registration number 08062599. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BALMAIN DESIGN LIMITED
Company Number:08062599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Vincent Square, London, SW1P 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 55 Old Broad Street, Old Broad Street, London, England, EC2M 1RX

Director01 February 2023Active
1st Floor, 55 Old Broad Street, Old Broad Street, London, England, EC2M 1RX

Director01 February 2023Active
1st Floor, 55 Old Broad Street, Old Broad Street, London, England, EC2M 1RX

Director01 February 2023Active
1st Floor, 55 Old Broad Street, Old Broad Street, London, England, EC2M 1RX

Director09 May 2012Active
1st Floor, 55 Old Broad Street, Old Broad Street, London, England, EC2M 1RX

Director01 February 2023Active

People with Significant Control

Finn Partners Limited
Notified on:01 February 2023
Status:Active
Country of residence:England
Address:55 Old Broad Street, Old Broad Street, London, England, EC2M 1RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aidan Francis Mccann
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:1st Floor, 55 Old Broad Street, Old Broad Street, London, England, EC2M 1RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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