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BALTHAZAR CONTRACTING UK LIMITED

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

This company is commonly known as Balthazar Contracting Uk Limited. The company was founded 7 years ago and was given the registration number 10357441. The firm's registered office is in WELLINGBOROUGH. You can find them at Beeswing House Suite 6, First Floor, Wellingborough, Northamptonshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BALTHAZAR CONTRACTING UK LIMITED
Company Number:10357441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 September 2016
End of financial year:05 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Beeswing House Suite 6, First Floor, Wellingborough, Northamptonshire, United Kingdom, NN8 1BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Bentcliffe Avenue, Leeds, United Kingdom, LS17 6QN

Director30 October 2017Active
Suite 6, Beeswing House, 31 Sheep Street, Wellingborough, United Kingdom, NN8 1BZ

Director02 September 2016Active
Suite 6 First Floor, Sheep Street, Wellingborough, England, NN8 1BZ

Corporate Director02 September 2016Active

People with Significant Control

Mr Neculai Samuel Neculai
Notified on:30 October 2017
Status:Active
Date of birth:February 1996
Nationality:Romanian
Country of residence:England
Address:40, Bentcliffe Avenue, Leeds, England, LS17 6QN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Sandles
Notified on:02 September 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:Suite 6, Beeswing House, Wellingborough, United Kingdom, NN8 1BZ
Nature of control:
  • Significant influence or control

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
2021-11-16Gazette

Gazette dissolved compulsory.

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2021-08-31Gazette

Gazette notice compulsory.

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2021-04-05Accounts

Accounts with accounts type micro entity.

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2021-02-09Gazette

Gazette filings brought up to date.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-12-11Gazette

Gazette filings brought up to date.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-11-19Gazette

Gazette notice compulsory.

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2019-09-10Address

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

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-05-04Accounts

Accounts with accounts type micro entity.

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2017-11-09Officers

Termination director company with name termination date.

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2017-11-09Persons with significant control

Notification of a person with significant control.

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2017-11-09Persons with significant control

Cessation of a person with significant control.

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2017-11-09Accounts

Change account reference date company current shortened.

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2017-11-09Address

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

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2017-11-09Officers

Appoint person director company with name date.

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2017-11-09Officers

Termination director company with name termination date.

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2017-11-09Officers

Appoint corporate director company with name date.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2016-09-02Incorporation

Incorporation company.

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