Balaban Engineering Company Limited(the)

General information

Name:

Balaban Engineering Company Ltd(the)

Office Address:

Unit 7 Park House Bridge Estate Langley Road M6 6JQ Salford

Number: 00637284

Incorporation date: 1959-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Salford under the ID 00637284. This firm was registered in 1959. The office of the firm is situated at Unit 7 Park House Bridge Estate Langley Road. The post code for this location is M6 6JQ. This firm's SIC code is 28940 which means Manufacture of machinery for textile, apparel and leather production. Its latest filed accounts documents describe the period up to 30th September 2019 and the most recent confirmation statement was released on 31st December 2019.

Presently, the business is led by a solitary director: Anthony B., who was assigned to lead the company in 1995. The business had been governed by David A. till 1993. What is more a different director, namely Sidney B. resigned in April 1999. In order to support the directors in their duties, the abovementioned business has been using the skills of Lorraine B. as a secretary since 2001.

Anthony B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Lorraine B.

Role: Secretary

Appointed: 01 October 2001

Latest update: 16 January 2021

Anthony B.

Role: Director

Appointed: 16 January 1995

Latest update: 16 January 2021

People with significant control

Anthony B.
Notified on 1 May 2016
Nature of control:
over 3/4 of shares
Graham B.
Notified on 1 May 2016
Ceased on 31 December 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 11 February 2021
Confirmation statement last made up date 31 December 2019
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 26 June 2013
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 27 June 2014
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 June 2016
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Mon, 30th Sep 2019 (AA)
filed on: 30th, September 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 28940 : Manufacture of machinery for textile, apparel and leather production
61
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