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BALOO REAL ESTATE LIMITED

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

This company is commonly known as Baloo Real Estate Limited. The company was founded 12 years ago and was given the registration number 07733505. The firm's registered office is in LONDON. You can find them at 12 Bridewell Place, Third Floor East, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BALOO REAL ESTATE LIMITED
Company Number:07733505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:12 Bridewell Place, Third Floor East, London, EC4V 6AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Bridewell Place, Third Floor East, London, EC4V 6AP

Corporate Secretary09 August 2011Active
12, Bridewell Place, Third Floor East, London, EC4V 6AP

Director31 December 2022Active
12, Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP

Director09 August 2011Active
12, Bridewell Place, Third Floor East, London, EC4V 6AP

Director11 November 2015Active

People with Significant Control

Stefano De Giorgis
Notified on:10 March 2022
Status:Active
Date of birth:June 1969
Nationality:Swiss
Address:12, Bridewell Place, London, EC4V 6AP
Nature of control:
  • Significant influence or control
Mr Charles Savva
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:Cypriot
Address:12, Bridewell Place, London, EC4V 6AP
Nature of control:
  • Significant influence or control as trust
Mrs. Katarina Safai
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:12, Bridewell Place, London, EC4V 6AP
Nature of control:
  • Significant influence or control as trust

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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type unaudited abridged.

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2023-05-19Persons with significant control

Change to a person with significant control.

Download
2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-01-18Incorporation

Memorandum articles.

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2023-01-17Resolution

Resolution.

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2023-01-05Officers

Change person director company with change date.

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2023-01-03Officers

Termination director company with name termination date.

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2023-01-03Officers

Appoint person director company with name date.

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2022-08-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-10Officers

Change person director company with change date.

Download
2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-04-22Persons with significant control

Notification of a person with significant control.

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2022-04-22Persons with significant control

Cessation of a person with significant control.

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2022-04-22Persons with significant control

Cessation of a person with significant control.

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2021-09-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-10-24Officers

Change corporate secretary company with change date.

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2017-09-21Accounts

Accounts with accounts type total exemption small.

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