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Company Information for BALKAN 24 LTD
10 SHARNFORD CLOSE, BOLTON, BL2 1LG,
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Company Registration Number
 13107756 Private Limited Company
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Company Overview
About Balkan 24 Ltd
BALKAN 24 LTD was founded on 2020-12-31 and has its registered office in Bolton. The organisation's status is listed as "Active". Balkan 24 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| BALKAN 24 LTD | |
| Legal Registered Office | |
| 10 SHARNFORD CLOSE BOLTON BL2 1LG | |
Filing Information
| Company Number | 13107756 | |
|---|---|---|
| Company ID Number | 13107756 | |
| Date formed | 2020-12-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | ||
| Return next due | 28/01/2022 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-03-06 10:15:31 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| REGISTERED OFFICE CHANGED ON 21/09/23 FROM 81 Ascot Close Oldbury B69 1HA England | ||
| CESSATION OF ION SECUIU AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR ION SECUIU | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE MARIA JUSTINIANO VALLEJOS | ||
| DIRECTOR APPOINTED MR JOSE MARIA JUSTINIANO VALLEJOS | ||
| CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 23/02/23 FROM 33 Coal Clough Lane Burnley Lancashire BB11 4PG United Kingdom | ||
| CESSATION OF MARIA TODOROVA KOLEVA AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ION SECUIU | ||
| APPOINTMENT TERMINATED, DIRECTOR MARIA TODOROVA KOLEVA | ||
| DIRECTOR APPOINTED MR ION SECUIU | ||
| CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES | |
| PSC07 | CESSATION OF ZEYAD SAMIH MOHAMMAD AQEL AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZEYAD SAMIH MOHAMMAD AQEL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDEEP SINGH ARORA | |
| PSC07 | CESSATION OF MANDEEP SINGH ARORA AS A PERSON OF SIGNIFICANT CONTROL | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to BALKAN 24 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BALKAN 24 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BALKAN 24 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALKAN 24 LTD
Income
Government Income
We have not found government income sources for BALKAN 24 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as BALKAN 24 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BALKAN 24 LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALKAN 24 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BALKAN 24 LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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