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BALRYN LIMITED

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

This company is commonly known as Balryn Limited. The company was founded 46 years ago and was given the registration number 01356101. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BALRYN LIMITED
Company Number:01356101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1978
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162, Osbaldeston Rd, London, N16 6NJ

Secretary10 January 2010Active
162, Osbaldeston Road, London, United Kingdom, N16 6NJ

Director10 January 2010Active
64, Chardmore Road, London, England, N16 6JH

Director09 May 2014Active
35, Moundfield Road, London, England, N16 6DT

Director09 May 2014Active
17, Fountayne Road, London, England, N16 7EA

Director09 May 2014Active
25 Moresby Road, London, E5 9LE

Secretary15 January 2002Active
25 Moresby Road, London, E5 9LE

Secretary-Active
25 Moresby Road, London, E5 9LE

Director-Active
74, Filey Avenue, London, N16 6JJ

Director10 February 2010Active
119 Princes Park Avenue, London, NW11 0JS

Director-Active

People with Significant Control

Faircharm Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
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 (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
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-05Accounts

Accounts with accounts type dormant.

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2021-03-04Dissolution

Dissolution application strike off company.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type dormant.

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2019-01-01Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type dormant.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type dormant.

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2017-01-06Address

Move registers to sail company with new address.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2017-01-04Address

Change sail address company with new address.

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2016-12-31Accounts

Accounts with accounts type dormant.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Officers

Termination director company with name termination date.

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2015-11-23Accounts

Accounts with accounts type dormant.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Address

Change sail address company with new address.

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2015-01-21Officers

Appoint person director company with name date.

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2015-01-21Officers

Appoint person director company with name date.

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2015-01-21Officers

Appoint person director company with name date.

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2014-12-29Accounts

Accounts with accounts type dormant.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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