BALEARIC PROPERTY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

08134739

Incorporation date

09/07/2012

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2012)

26/06/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

02/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

26/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2025

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

19/02/2025

Appointment of Isaac Samuel Hassan as a director on 2024-08-01

View PDF (2 pages)

27/09/2024

Previous accounting period shortened from 2023-09-29 to 2023-09-28

View PDF (1 pages)

27/06/2024

Previous accounting period shortened from 2023-09-30 to 2023-09-29

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

29/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

03/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

23/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

05/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

05/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/11/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2021

Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to 923 Finchley Road London NW11 7PE on 2021-07-08

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

15/07/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

14/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

21/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

04/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

13/07/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

09/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

15/09/2017

Director's details changed for Mr Eliyahu Hassett on 2017-09-15

View PDF (2 pages)

15/09/2017

Change of details for Mr Eliyahu Hassett as a person with significant control on 2016-04-06

View PDF (2 pages)

15/09/2017

Secretary's details changed for Mr Eliyahu Hassett on 2017-09-15

View PDF (1 pages)

03/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

02/05/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

22/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

17/05/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (5 pages)

16/05/2016

Termination of appointment of David Dennis Cuby as a director on 2016-03-21

View PDF (1 pages)

16/05/2016

Appointment of Mr Eliyahu Hassett as a secretary on 2016-03-21

View PDF (2 pages)

16/05/2016

Appointment of Mr Eliyahu Hassett as a director on 2016-03-21

View PDF (2 pages)

16/05/2016

Termination of appointment of Finsbury Secretaries Limited as a secretary on 2016-03-21

View PDF (1 pages)

16/05/2016

Termination of appointment of Gateway Management (Bvi) Limited as a director on 2016-03-21

View PDF (1 pages)

29/12/2015

Total exemption full accounts made up to 2014-09-30

View PDF (7 pages)

03/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (5 pages)

28/04/2015

Registered office address changed from C/O Bkb York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 2015-04-28

View PDF (1 pages)

09/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (6 pages)

11/10/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (5 pages)

11/10/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

10/10/2013

Certificate of change of name

View PDF (3 pages)

09/10/2013

Previous accounting period extended from 2013-07-31 to 2013-09-30

View PDF (1 pages)

09/07/2012

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BALEARIC PROPERTY INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/04/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
54.05K
-
0.00
-
-

2022
0
54.56K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GATEWAY MANAGEMENT (B.V.I.) LIMITED	Corporate Director	09/07/2012 - 21/03/2016	-
FINSBURY SECRETARIES LIMITED	Corporate Secretary	09/07/2012 - 21/03/2016	23
Eliyahu Hassett	Director	21/03/2016 - Present	8
Mr David Dennis Cuby	Director	09/07/2012 - 21/03/2016	80
Hassett, Eliyahu	Secretary	21/03/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

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Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BALEARIC PROPERTY INVESTMENTS LIMITED

BALEARIC PROPERTY INVESTMENTS LIMITED is an(a) Active company incorporated on 09/07/2012 with the registered office located at 923 Finchley Road, London NW11 7PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALEARIC PROPERTY INVESTMENTS LIMITED?

BALEARIC PROPERTY INVESTMENTS LIMITED is currently Active. It was registered on 09/07/2012 .

Where is BALEARIC PROPERTY INVESTMENTS LIMITED located?

BALEARIC PROPERTY INVESTMENTS LIMITED is registered at 923 Finchley Road, London NW11 7PE.

What does BALEARIC PROPERTY INVESTMENTS LIMITED do?

BALEARIC PROPERTY INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BALEARIC PROPERTY INVESTMENTS LIMITED?

The latest filing was on 26/06/2025: Micro company accounts made up to 2024-09-30.