Balco Diamond Ltd in London, W2 1DS

Description

Data updated on: 01-11-2023

Located in 1 Floor 244, London W2 1DS Balco Diamond Ltd is classified as a Private Limited Company registered under the 07625783 Companies House Reg No. This company was started on 2011-05-09. This business's registered with SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. Its latest financial reports cover the period up to 2022-05-31 and the latest confirmation statement was released on 2023-05-09.

Currently, this specific business is led by just one director: Balakrishnan M., who was designated to this position in May 2011. Since 2011-05-09 Jayntilal D., had been performing the duties for the following business up until the resignation in 2020.

Balakrishnan M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100
Current Assets					100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Called Up Share Capital			100	100	100
Shareholder Funds	100	100	100	100	100

Other Financial Data
Net Current Assets Liabilities					100	100	100	100	100
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities			100	100	100	100	100	100	100

Company staff

Balakrishnan M.

Role: Director

Appointed: 09 May 2011

Latest update: 23 January 2024

People with significant control

Balakrishnan M.

Notified on 9 May 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	23 May 2024
Confirmation statement last made up date	09 May 2023

Annual Accounts 10 October 2012
Start Date For Period Covered By Report	2011-05-09
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	10 October 2012
Annual Accounts 11 March 2014
Start Date For Period Covered By Report	2012-06-01
Date Approval Accounts	11 March 2014
Annual Accounts 11 February 2015
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	11 February 2015
Annual Accounts 10 August 2015
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	10 August 2015
Annual Accounts 1 February 2017
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	1 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
End Date For Period Covered By Report	2013-05-31
Annual Accounts
End Date For Period Covered By Report	31 May 2020

Balco Diamond Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Balakrishnan M.

Jayntilal D.

People with significant control

Balakrishnan M.

Accounts Documents

Company filings

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