BALIAN & CO LIMITED
Active - Accounts Filed
General Information
NAME
BALIAN & CO LIMITED
COMPANY NUMBER
10082337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/03/2016
(8 years and 8 months old)
WEBSITE
balianinvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3NG
Telephone: 02077306141
TPS: Yes
International House
36-38 Cornhill
London
EC3V 3NG
EC3V 3NG
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
Telephone: 77306141
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 |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALIAN & CO 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 BALIAN & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALIAN & CO 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 |
|---|---|---|---|---|
|
23/03/2016 - Present (8 years and 8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 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 |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 19/09/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 11/04/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 03/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 22/03/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 18/07/2017 | Change in Reg. Office |
| 11/04/2017 | New Annual Return filed |
| 25/04/2016 | Change in Reg. Office |
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