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BALTA FLOORCOVERING UK LIMITED

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

This company is commonly known as Balta Floorcovering Uk Limited. The company was founded 5 years ago and was given the registration number 11978782. The firm's registered office is in MILTON KEYNES. You can find them at Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire. This company's SIC code is 13931 - Manufacture of woven or tufted carpets and rugs.

Company Information

Name:BALTA FLOORCOVERING UK LIMITED
Company Number:11978782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2019
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13931 - Manufacture of woven or tufted carpets and rugs
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46410 - Wholesale of textiles
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Worcester Road, Kidderminster, United Kingdom, DY10 1JR

Secretary01 October 2022Active
Worcester Road, Kidderminster, United Kingdom, DY10 1JR

Director01 October 2022Active
Worcester Road, Kidderminster, United Kingdom, DY10 1JR

Director04 April 2022Active
Worcester Road, Kidderminster, United Kingdom, DY10 1JR

Director01 October 2022Active
Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1BP

Director03 May 2019Active
Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF

Director11 September 2019Active
Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF

Director11 September 2019Active
Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF

Director03 May 2019Active
Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF

Corporate Director04 April 2022Active

People with Significant Control

Victoria Midco Holdings Limited
Notified on:04 April 2022
Status:Active
Country of residence:United Kingdom
Address:Victoria Carpets Ltd, Worcester Road, Kidderminster, United Kingdom, DY10 1JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Balta Group Nv
Notified on:03 May 2019
Status:Active
Country of residence:Belgium
Address:Balta Group Nv, Wakkensteenweg 2, B-8710 Sint-Baafs-Vijve, Belgium,
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-20Accounts

Legacy.

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2024-01-20Other

Legacy.

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2024-01-20Other

Legacy.

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2024-01-02Other

Legacy.

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2024-01-02Other

Legacy.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-12-22Accounts

Change account reference date company current extended.

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2022-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-03Address

Change registered office address company with date old address new address.

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2022-10-03Officers

Appoint person director company with name date.

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2022-10-03Officers

Termination director company with name termination date.

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2022-10-03Officers

Appoint person secretary company with name date.

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2022-10-03Officers

Appoint person director company with name date.

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2022-10-03Officers

Termination director company with name termination date.

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2022-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-12Persons with significant control

Cessation of a person with significant control.

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2022-05-12Persons with significant control

Notification of a person with significant control.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-12Officers

Termination director company with name termination date.

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2022-05-12Officers

Appoint person director company with name date.

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2022-05-12Officers

Appoint corporate director company with name date.

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2022-05-12Officers

Termination director company with name termination date.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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