BALMARSAD LIMITED
Active - Accounts Filed
General Information
NAME
BALMARSAD LIMITED
COMPANY NUMBER
12323587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43341 -
Painting
INCORPORATION DATE
20/11/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
UXBRIDGE
UB10 8LE
29B High Road
Ickenham
Uxbridge
UB10 8LE
UB10 8LE
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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALMARSAD 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 BALMARSAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALMARSAD 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 |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 9 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2019 - 01/03/2021 (1 years and 3 months) Born in Mar 1995 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/11/2019 - 24/07/2020 (8 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/11/2019 - Present (5 years and 1 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
24/02/2020 - Present (4 years and 10 months) Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 08/04/2021 | New Board Member Ali Huzam (928166155) Appointed |
| 08/04/2021 | Change in Reg. Office |
| 07/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | Change in Reg. Office |
| 03/03/2021 | New Board Member Marco Ruiz Sanchez (928029591) Appointed |
| 25/11/2020 | New Company Secretary Akram Ismail Huzam (927680719) Appointed |
| 18/11/2020 | Youssef Alfadli (927284450) has left the board |
| 29/10/2020 | Salh Khalf (927254241) has left the board |
| 29/10/2020 | New Board Member Jabor Aljasem (927585828) Appointed |
| 17/09/2020 | Change in Reg. Office |
| 10/08/2020 | New Company Secretary Youssef Alfadli (927284450) Appointed |
| 04/08/2020 | New Confirmation Statement filed |
| 31/07/2020 | Youssef Alfadli (926973251) has left the board |
| 31/07/2020 | New Board Member Salh Khalf (927254241) Appointed |
| 30/07/2020 | New Confirmation Statement filed |
| 28/07/2020 | Jasim Touain (926453919) has left the board |
| 28/07/2020 | New Board Member Youssef Alfadli (926973251) Appointed |
| 28/07/2020 | Change in Reg. Office |
| 25/05/2020 | Loi Ali (925698854) has left the board |
| 28/11/2019 | New Board Member Loi Ali (925698854) Appointed |
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