BALEDEAN PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02358859

Incorporation date

10/03/1989

Size

Total Exemption Full

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1989)

07/11/2023

Final Gazette dissolved via compulsory strike-off

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04/08/2023

Secretary's details changed for Bh21 Ltd on 2023-07-28

View PDF (1 pages)

02/08/2023

Registered office address changed from 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England to Forest Links Road Ferndown Dorset BH22 9PH on 2023-08-02

View PDF (1 pages)

02/08/2023

Change of details for Mr. Riad Araji as a person with significant control on 2023-07-27

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02/08/2023

Director's details changed for Mr. Riad Araji on 2023-07-27

View PDF (2 pages)

10/07/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2021

Director's details changed for Mr. Riad Araji on 2021-01-12

View PDF (2 pages)

26/01/2021

Change of details for Mr. Riad Araji as a person with significant control on 2021-01-12

View PDF (2 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with updates

View PDF (4 pages)

11/09/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/09/2020

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

02/07/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (4 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (4 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

13/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

31/08/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

24/05/2017

Director's details changed for Mr. Riad Araji on 2017-05-23

View PDF (2 pages)

24/05/2017

Secretary's details changed for Bh21 Ltd on 2017-05-23

View PDF (1 pages)

23/05/2017

Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW to 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG on 2017-05-23

View PDF (1 pages)

08/03/2017

Secretary's details changed for Elson Geaves Business Services Limited on 2017-02-23

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

08/02/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (4 pages)

28/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

12/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (4 pages)

22/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

15/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (4 pages)

05/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

15/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (4 pages)

03/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

17/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (4 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/11/2011

Director's details changed for Riad Araji on 2011-11-07

View PDF (2 pages)

08/11/2011

Registered office address changed from 5 Brackley Close Bournemouth Airport Christchurch Dorset BH23 6SE on 2011-11-08

View PDF (1 pages)

08/11/2011

Secretary's details changed for Elson Geaves Business Services Ltd on 2011-10-12

View PDF (2 pages)

08/11/2011

Secretary's details changed for Elson Geaves Business Services Ltd on 2011-10-12

View PDF (2 pages)

21/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

13/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (4 pages)

12/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (4 pages)

28/08/2009

Secretary's change of particulars / elson geaves business services LTD / 01/07/2009

View PDF (1 pages)

13/08/2009

Secretary's change of particulars / elson geaves business services LTD / 01/07/2009

View PDF (1 pages)

11/08/2009

Secretary's change of particulars / geaves & co business services LTD / 01/07/2009

View PDF (1 pages)

26/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

30/01/2009

Return made up to 11/01/09; full list of members

View PDF (3 pages)

06/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

16/01/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

07/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

10/10/2007

Registered office changed on 10/10/07 from: river court 5 brackley close bournemouth international airport christchurch dorset BH23 6SE

View PDF (1 pages)

12/02/2007

Return made up to 11/01/07; full list of members

View PDF (2 pages)

06/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

23/02/2006

Return made up to 11/01/06; full list of members

View PDF (2 pages)

08/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/03/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

01/03/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

23/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

23/09/2003

New secretary appointed

View PDF (2 pages)

10/02/2003

Return made up to 11/01/03; full list of members

View PDF (6 pages)

09/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

14/06/2002

Registered office changed on 14/06/02 from: 1440 wimborne road kinson bournemouth dorset BH9 2AX

View PDF (1 pages)

08/04/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

24/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

15/02/2001

Secretary resigned

View PDF (1 pages)

15/02/2001

Registered office changed on 15/02/01 from: 1438-1440 wimborne road kinson bournemouth dorset BH10 7AS

View PDF (1 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

18/01/2001

Return made up to 11/01/01; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

14/01/2000

Return made up to 11/01/00; full list of members

View PDF (6 pages)

01/02/1999

Return made up to 20/01/99; no change of members

View PDF (4 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

10/09/1998

Registered office changed on 10/09/98 from: 707A wimborne road moordown bournemouth BH9 2AU

View PDF (1 pages)

23/01/1998

Return made up to 20/01/98; full list of members

View PDF (6 pages)

23/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

03/02/1997

Return made up to 29/01/97; no change of members

View PDF (4 pages)

08/11/1996

Registered office changed on 08/11/96 from: 5 huntvale road bournemouth dorset BH9 3HW

View PDF (1 pages)

27/08/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

07/02/1996

Return made up to 29/01/96; no change of members

View PDF (4 pages)

04/05/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

28/04/1995

Accounts for a small company made up to 1994-03-31

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23/02/1995

Return made up to 16/02/95; full list of members

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17/01/1995

Director resigned;new director appointed

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17/01/1995

Director resigned

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09/03/1994

Return made up to 28/02/94; no change of members

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13/02/1994

Accounts for a small company made up to 1993-03-31

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09/03/1993

Return made up to 28/02/93; no change of members

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28/08/1992

Accounts for a small company made up to 1992-03-31

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13/03/1992

Return made up to 28/02/92; full list of members

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04/10/1991

Memorandum and Articles of Association

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25/09/1991

Resolutions

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20/08/1991

Accounts for a dormant company made up to 1991-03-31

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20/08/1991

Accounts for a dormant company made up to 1990-03-31

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12/07/1991

Director resigned;new director appointed

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07/06/1991

Return made up to 31/03/91; full list of members

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07/06/1991

Return made up to 31/03/90; full list of members

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07/06/1991

Return made up to 31/03/89; full list of members

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03/06/1991

Director resigned;new director appointed

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03/06/1991

New director appointed

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03/05/1991

Resolutions

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25/03/1991

Registered office changed on 25/03/91 from: 155B alder road parkstone poole dorset BH12 4AA

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25/03/1991

Resolutions

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11/05/1990

Registered office changed on 11/05/90 from: 133 belle vue road southbourne bournemouth dorset

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11/05/1990

Secretary resigned;new secretary appointed

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08/05/1989

Registered office changed on 08/05/89 from: 1/3 leonard st london EC2A 4AQ

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08/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/05/1989

Resolutions

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10/03/1989

Incorporation

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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

31/03/2019

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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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
Mr. Riad Araji	Director	01/03/1994 - Present	-
ELSON GEAVES BUSINESS SERVICES LIMITED	Corporate Secretary	16/09/2003 - Present	124

Persons with Significant Control

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

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Description

About BALEDEAN PROPERTIES LIMITED

BALEDEAN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 10/03/1989 with the registered office located at Forest Links Road, Ferndown, Dorset BH22 9PH. 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 BALEDEAN PROPERTIES LIMITED?

BALEDEAN PROPERTIES LIMITED is currently Dissolved. It was registered on 10/03/1989 and dissolved on 07/11/2023.

Where is BALEDEAN PROPERTIES LIMITED located?

BALEDEAN PROPERTIES LIMITED is registered at Forest Links Road, Ferndown, Dorset BH22 9PH.

What does BALEDEAN PROPERTIES LIMITED do?

BALEDEAN PROPERTIES LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

What is the latest filing for BALEDEAN PROPERTIES LIMITED?

The latest filing was on 07/11/2023: Final Gazette dissolved via compulsory strike-off.