BALEDAY LTD

Key Data

Status

Active

Company No.

07443123

Incorporation date

17/11/2010

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2010)

12/11/2025

Register inspection address has been changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Second Floor, Matrix House North Fourth Street Milton Keynes MK9 1NJ

View PDF (1 pages)

12/11/2025

Confirmation statement made on 2025-11-12 with updates

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22/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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22/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

22/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

14/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

09/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

09/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (49 pages)

09/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

29/11/2023

Registered office address changed from Seebeck House 1a Seebeck Place Milton Keynes Buckinghamshire MK5 8FR to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ on 2023-11-29

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (4 pages)

15/05/2023

Satisfaction of charge 15 in full

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15/05/2023

Satisfaction of charge 6 in full

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15/05/2023

Satisfaction of charge 7 in full

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15/05/2023

Satisfaction of charge 8 in full

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15/05/2023

Satisfaction of charge 5 in full

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15/05/2023

Satisfaction of charge 2 in full

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15/05/2023

Satisfaction of charge 13 in full

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15/05/2023

Satisfaction of charge 12 in full

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15/05/2023

Satisfaction of charge 11 in full

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11/05/2023

Satisfaction of charge 14 in full

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11/05/2023

Satisfaction of charge 3 in full

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11/05/2023

Satisfaction of charge 4 in full

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11/05/2023

Satisfaction of charge 10 in full

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11/05/2023

Satisfaction of charge 9 in full

View PDF (1 pages)

09/05/2023

Cessation of Merkur Casino Holdings Uk Limited as a person with significant control on 2023-04-24

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09/05/2023

Notification of William Clark (Holdings) Limited as a person with significant control on 2023-04-24

View PDF (2 pages)

05/05/2023

Termination of appointment of Stefan Bruns as a director on 2023-04-03

View PDF (1 pages)

24/04/2023

Appointment of Mr Mark Stefan Schertle as a director on 2023-03-31

View PDF (2 pages)

24/04/2023

Appointment of Mr Egemen Coskun as a director on 2023-03-31

View PDF (2 pages)

20/04/2023

Termination of appointment of Borris Lungen as a director on 2023-03-31

View PDF (1 pages)

17/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

17/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (48 pages)

17/04/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (4 pages)

27/09/2022

Statement of capital on 2022-09-27

View PDF (5 pages)

27/09/2022

Resolutions

View PDF (2 pages)

27/09/2022

Solvency Statement dated 14/09/22

View PDF (1 pages)

27/09/2022

Statement by Directors

View PDF (1 pages)

15/06/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

10/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (47 pages)

10/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

10/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (4 pages)

30/11/2021

Change of details for Praesepe Holdings Limited as a person with significant control on 2021-05-18

View PDF (2 pages)

04/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

17/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (49 pages)

17/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

17/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

03/06/2021

Register inspection address has been changed to Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

29/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (12 pages)

29/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (42 pages)

29/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

29/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (2 pages)

25/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

28/08/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (12 pages)

28/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (40 pages)

28/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

28/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (2 pages)

28/11/2018

Confirmation statement made on 2018-11-17 with updates

View PDF (4 pages)

16/11/2018

Termination of appointment of Byron Evans as a director on 2018-11-07

View PDF (1 pages)

19/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (12 pages)

19/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (40 pages)

19/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

19/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

09/08/2018

Termination of appointment of Nicholas Simon Harding as a director on 2018-07-06

View PDF (1 pages)

09/08/2018

Appointment of Borris Lungen as a director on 2018-07-06

View PDF (2 pages)

09/08/2018

Appointment of Stefan Bruns as a director on 2018-07-06

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (4 pages)

06/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (15 pages)

06/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (44 pages)

06/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

06/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

18/04/2017

Termination of appointment of Andrew James Hall as a director on 2017-03-25

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01/12/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

05/05/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

05/01/2016

Appointment of Byron Evans as a director on 2015-12-21

View PDF (2 pages)

18/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (4 pages)

06/11/2015

Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

18/06/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

19/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (4 pages)

30/06/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

13/12/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (4 pages)

15/10/2013

Auditor's resignation

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10/10/2013

Auditor's resignation

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07/10/2013

Total exemption full accounts made up to 2012-12-30

View PDF (21 pages)

11/07/2013

Auditor's resignation

View PDF (2 pages)

08/07/2013

Auditor's resignation

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18/12/2012

Appointment of Mr Andrew James Hall as a director

View PDF (2 pages)

11/12/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

22/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (3 pages)

07/11/2012

Total exemption full accounts made up to 2011-12-25

View PDF (18 pages)

17/10/2012

Termination of appointment of Charles Hunter as a director

View PDF (1 pages)

17/10/2012

Termination of appointment of Charles Toby Hunter as a secretary

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16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/04/2012

Appointment of Nicholas Simon Harding as a director

View PDF (2 pages)

27/04/2012

Termination of appointment of Midos Services Uk Ltd as a director

View PDF (1 pages)

10/01/2012

Previous accounting period extended from 2011-11-30 to 2011-12-31

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10/01/2012

Registered office address changed from , Hungerford Park Hungerford Park, Hungerford, Berkshire, RG17 0UU on 2012-01-10

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13/12/2011

Resolutions

View PDF (14 pages)

06/12/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

02/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (4 pages)

18/10/2011

Particulars of a mortgage or charge / charge no: 13

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08/10/2011

Particulars of a mortgage or charge / charge no: 12

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23/07/2011

Particulars of a mortgage or charge / charge no: 11

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08/07/2011

Particulars of a mortgage or charge / charge no: 10

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05/07/2011

Particulars of a mortgage or charge / charge no: 9

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29/06/2011

Particulars of a mortgage or charge / charge no: 7

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29/06/2011

Particulars of a mortgage or charge / charge no: 8

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27/06/2011

Duplicate mortgage certificatecharge no:5

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24/06/2011

Particulars of a mortgage or charge / charge no: 5

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24/06/2011

Particulars of a mortgage or charge / charge no: 6

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18/06/2011

Particulars of a mortgage or charge / charge no: 4

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14/06/2011

Particulars of a mortgage or charge / charge no: 3

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27/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

08/12/2010

Statement of capital following an allotment of shares on 2010-11-30

View PDF (4 pages)

08/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/12/2010

Appointment of Dr Charles Toby Hunter as a director

View PDF (2 pages)

01/12/2010

Appointment of Mr. Charles Toby Hunter as a secretary

View PDF (1 pages)

01/12/2010

Appointment of Midos Services Uk Ltd as a director

View PDF (2 pages)

01/12/2010

Registered office address changed from , 147 Stamford Hill, London, N16 5LG, United Kingdom on 2010-12-01

View PDF (1 pages)

30/11/2010

Termination of appointment of Yomtov Eliezer Jacobs as a director

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30/11/2010

Registered office address changed from , C/O the Vault 47 Bury New Road, Prestwich, Manchester, M25 9JY, United Kingdom on 2010-11-30

View PDF (1 pages)

17/11/2010

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jacobs, Yomtov Eliezer	Director	17/11/2010 - 30/11/2010	19640
Hall, Andrew James	Director	17/12/2012 - 25/03/2017	143
Hunter, Charles Toby	Director	30/11/2010 - 27/09/2012	61
MIDOS SERVICES UK LTD	Corporate Director	30/11/2010 - 25/11/2011	2
Harding, Nicholas Simon	Director	25/11/2011 - 06/07/2018	56

Persons with Significant Control

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

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Description

About BALEDAY LTD

BALEDAY LTD is an(a) Active company incorporated on 17/11/2010 with the registered office located at Second Floor Matrix House, North Fourth Street, Milton Keynes MK9 1NJ. There are currently 2 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 BALEDAY LTD?

BALEDAY LTD is currently Active. It was registered on 17/11/2010 .

Where is BALEDAY LTD located?

BALEDAY LTD is registered at Second Floor Matrix House, North Fourth Street, Milton Keynes MK9 1NJ.

What does BALEDAY LTD do?

BALEDAY LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BALEDAY LTD?

The latest filing was on 12/11/2025: Register inspection address has been changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Second Floor, Matrix House North Fourth Street Milton Keynes MK9 1NJ.