BALAJI BENZINE LIMITED
Active - Accounts Filed
General Information
NAME
BALAJI BENZINE LIMITED
COMPANY NUMBER
08033520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
17/04/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BURY ST. EDMUNDS
IP32 6GT
227 Barton Street
Gloucester
Gloucestershire
GL1 4JE
Telephone: 720332
43 Pettits Drive
BURY ST. EDMUNDS
IP32 6GT
Telephone: 720332
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALAJI BENZINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALAJI BENZINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALAJI BENZINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2012 - Present (12 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/10/2014 - 18/01/2018 (3 years and 3 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/07/2020 - Present (4 years and 5 months) Born in Oct 1976 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
25/07/2020 - Present (4 years and 5 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 16/03/2023 | Lakshmi Narayana Reddy Yattapu (927237585) has left the board |
| 04/03/2023 | New Accounts filed |
| 03/10/2022 | Lakshmana Rao Kastala (922459336) has left the board |
| 28/07/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 29/07/2020 | New Board Member Lakshmi Narayana Reddy Yattapu (927237585) Appointed |
| 29/07/2020 | New Board Member Lakshmana Rao Kastala (922459336) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 02/02/2018 | Venkata Subramanyeswara Rao Adusumilly (919154470) has left the board |
| 28/11/2017 | Change in Reg. Office |
| 11/06/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 21/03/2016 | Change in Reg. Office |
| 04/03/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 24/02/2015 | New Accounts filed |
| 08/10/2014 | New Board Member Venkata Subramanyeswara Rao Adusumilly (919154470) Appointed |
| 11/07/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 27/06/2013 | New Board Member Srinivasa Jaibharath Talari (916888204) Appointed |
| 27/06/2013 | Srinivasa Jaibharath Talari (916839506) has left the board |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
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