BILANCIA COMMERCIAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BILANCIA COMMERCIAL INVESTMENTS LIMITED
COMPANY NUMBER
09678637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/07/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/07/2015
19/08/2021
SHAMSHI HOTELS AND LEISURE LIMITED
MERSEYSIDE
L2 9TL
Castle Chambers
43 Castle Street
LIVERPOOL
L2 9TL
10 Clift Close
Basingstoke
Hampshire
RG24 9ZD
Credit Risk Overview
Want to learn more about BILANCIA COMMERCIAL INVESTMENTS 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 |
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 |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BILANCIA COMMERCIAL INVESTMENTS 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 BILANCIA COMMERCIAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILANCIA COMMERCIAL INVESTMENTS 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 |
|---|---|---|---|---|
|
01/08/2020 - Present (4 years and 4 months) Born in Oct 1996 (age: 28) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
09/07/2015 - 01/10/2019 (4 years and 2 months) Born in Jun 1986 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/05/2016 - 01/03/2018 (1 years and 9 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/05/2016 - 01/03/2018 (1 years and 9 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/03/2018 - 01/08/2020 (2 years and 4 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 07/09/2020 | Seema Kapoor (924438707) has left the board |
| 07/09/2020 | Neeraj Kapoor (924438300) has left the board |
| 07/09/2020 | New Board Member Rajas Gupta (926411468) Appointed |
| 26/05/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 11/11/2019 | Shamshi Suraiya (919923072) has left the board |
| 17/04/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Board Member Seema Kapoor (924438707) Appointed |
| 22/03/2018 | New Board Member Neeraj Kapoor (924438300) Appointed |
| 21/03/2018 | Bhumika Tandon (920795357) has left the board |
| 21/03/2018 | Namit Tandon (920795255) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 23/05/2016 | Change in Reg. Office |
| 23/05/2016 | New Annual Return filed |
| 11/05/2016 | New Board Member Bhumika Tandon (920795357) Appointed |
| 11/05/2016 | New Board Member Namit Tandon (920795255) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
