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THE BALTI MASTERS LIMITED

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

This company is commonly known as The Balti Masters Limited. The company was founded 16 years ago and was given the registration number 06293746. The firm's registered office is in HEBBURN. You can find them at 28 St. James Mall, Unit 11, Hebburn Shopping Centre, Hebburn, Tyne And Wear. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THE BALTI MASTERS LIMITED
Company Number:06293746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:28 St. James Mall, Unit 11, Hebburn Shopping Centre, Hebburn, Tyne And Wear, NE31 1LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
250 Windsor Avenue, Gateshead, NE8 4PA

Director26 June 2007Active
250 Windsor Avenue, Gateshead, NE8 4PA

Secretary26 June 2007Active
250 Windsor Avenue, Gateshead, NE8 4PA

Director26 June 2007Active

People with Significant Control

Mrs Faryal Bilal
Notified on:01 November 2023
Status:Active
Date of birth:May 1990
Nationality:British
Address:28 St. James Mall, Unit 11, Hebburn, NE31 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammed Asif Bilal
Notified on:22 June 2018
Status:Active
Date of birth:July 1987
Nationality:British
Address:28 St. James Mall, Unit 11, Hebburn, NE31 1LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Persons with significant control

Notification of a person with significant control.

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2023-11-01Persons with significant control

Change to a person with significant control.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts amended with accounts type total exemption full.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-06-22Persons with significant control

Notification of a person with significant control.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-05-29Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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