Balpt Limited

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General information

Name:

Balpt Ltd

Office Address:

42 Christchurch Avenue, Kenton Harrow HA3 8NJ Middlesex

Number: 05650454

Incorporation date: 2005-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Middlesex under the ID 05650454. The firm was set up in the year 2005. The office of this company is located at 42 Christchurch Avenue, Kenton Harrow. The postal code for this location is HA3 8NJ. This enterprise's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Balpt Ltd filed its account information for the financial year up to Sat, 31st Dec 2022. The business latest confirmation statement was submitted on Fri, 9th Dec 2022.

Regarding to the following business, the majority of director's tasks have been fulfilled by Ashok T. and Jentilal T.. When it comes to these two individuals, Jentilal T. has been with the business for the longest period of time, having been a member of directors' team since December 2005. In order to find professional help with legal documentation, this particular business has been utilizing the expertise of Jentilal T. as a secretary since the appointment on 2005/12/09.

Financial data based on annual reports

Company staff

Ashok T.

Role: Director

Appointed: 01 January 2013

Latest update: 16 April 2024

Jentilal T.

Role: Secretary

Appointed: 09 December 2005

Latest update: 16 April 2024

Jentilal T.

Role: Director

Appointed: 09 December 2005

Latest update: 16 April 2024

People with significant control

The companies with significant control over the firm include: Lpt1 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Harrow at Christchurch Avenue, HA3 8NJ and was registered as a PSC under the reg no 05175426. Bal Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Kingston Upon Thames at Tudor Drive, KT2 5QG and was registered as a PSC under the reg no 05412971.

Lpt1 Limited
Address: 42 Christchurch Avenue, Harrow, HA3 8NJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 05175426
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bal Holdings Limited
Address: 170 Tudor Drive, Kingston Upon Thames, KT2 5QG, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 05412971
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 September 2013
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 August 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 29 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 August 2016
Annual Accounts 17 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
18
Company Age

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