BALHAM SELECT LTD

Key Data

Status

Dissolved

Company No.

09148260

Incorporation date

25/07/2014

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2014)

08/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (5 pages)

23/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/05/2023

Application to strike the company off the register

View PDF (1 pages)

01/02/2023

Termination of appointment of Sjonpaul Foskett as a director on 2022-08-26

View PDF (1 pages)

01/02/2023

Appointment of Mr Mohammed Ayyaz as a director on 2022-08-26

View PDF (2 pages)

01/02/2023

Cessation of Sjonpaul Foskett as a person with significant control on 2022-08-26

View PDF (1 pages)

01/02/2023

Notification of Mohammed Ayyaz as a person with significant control on 2022-08-26

View PDF (2 pages)

23/01/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

28/11/2022

Director's details changed

View PDF (2 pages)

28/11/2022

Change of details for a person with significant control

View PDF (2 pages)

28/11/2022

Director's details changed

View PDF (2 pages)

28/11/2022

Change of details for a person with significant control

View PDF (2 pages)

26/11/2022

Registered office address changed from Flat 4, 3 Bedfont Road Stanwell Staines-upon-Thames TW19 7LR United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-26

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (4 pages)

15/02/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

28/07/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (5 pages)

02/03/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

24/08/2020

Registered office address changed from 51 Glencairn Road London SW16 5DG United Kingdom to Flat 4, 3 Bedfont Road Stanwell Staines-upon-Thames TW19 7LR on 2020-08-24

View PDF (1 pages)

24/08/2020

Notification of Sjonpaul Foskett as a person with significant control on 2020-08-04

View PDF (2 pages)

24/08/2020

Cessation of Rafael Bronholo as a person with significant control on 2020-08-04

View PDF (1 pages)

24/08/2020

Appointment of Mr Sjonpaul Foskett as a director on 2020-08-04

View PDF (2 pages)

24/08/2020

Termination of appointment of Rafael Bronholo as a director on 2020-08-04

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (5 pages)

12/02/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

10/02/2020

Registered office address changed from 38 New Street Lutterworth LE17 4PQ United Kingdom to 51 Glencairn Road London SW16 5DG on 2020-02-10

View PDF (1 pages)

10/02/2020

Notification of Rafael Bronholo as a person with significant control on 2020-01-29

View PDF (2 pages)

10/02/2020

Cessation of Liza Reynolds as a person with significant control on 2020-01-29

View PDF (1 pages)

10/02/2020

Appointment of Mr Rafael Bronholo as a director on 2020-01-29

View PDF (2 pages)

10/02/2020

Termination of appointment of Liza Reynolds as a director on 2020-01-29

View PDF (1 pages)

14/08/2019

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 38 New Street Lutterworth LE17 4PQ on 2019-08-14

View PDF (1 pages)

14/08/2019

Notification of Liza Reynolds as a person with significant control on 2019-07-17

View PDF (2 pages)

14/08/2019

Cessation of Terry Dunne as a person with significant control on 2019-07-17

View PDF (1 pages)

14/08/2019

Termination of appointment of Terry Dunne as a director on 2019-07-17

View PDF (1 pages)

14/08/2019

Appointment of Mrs Liza Reynolds as a director on 2019-07-17

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

13/02/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

11/07/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (5 pages)

09/04/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

12/03/2018

Notification of Terry Dunne as a person with significant control on 2018-02-20

View PDF (2 pages)

12/03/2018

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-03-12

View PDF (1 pages)

12/03/2018

Cessation of Lesley Farman as a person with significant control on 2018-02-20

View PDF (1 pages)

12/03/2018

Termination of appointment of Lesley Farman as a director on 2018-02-20

View PDF (1 pages)

12/03/2018

Appointment of Mr Terry Dunne as a director on 2018-02-20

View PDF (2 pages)

22/08/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (5 pages)

21/08/2017

Notification of Lesley Farman as a person with significant control on 2017-04-19

View PDF (2 pages)

21/08/2017

Cessation of Tomasz Asztal as a person with significant control on 2016-09-12

View PDF (1 pages)

25/04/2017

Registered office address changed from 202 Greenkeepers Road Great Denham Bedford MK40 4GW United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2017-04-25

View PDF (1 pages)

25/04/2017

Termination of appointment of Raul Montero as a director on 2017-04-05

View PDF (1 pages)

25/04/2017

Appointment of Lesley Farman as a director on 2017-04-19

View PDF (2 pages)

06/04/2017

Micro company accounts made up to 2016-07-31

View PDF (4 pages)

19/09/2016

Termination of appointment of Tomasz Asztal as a director on 2016-09-12

View PDF (1 pages)

19/09/2016

Registered office address changed from 57 Manor Drive Loughborough LE11 2LR United Kingdom to 202 Greenkeepers Road Great Denham Bedford MK40 4GW on 2016-09-19

View PDF (1 pages)

19/09/2016

Appointment of Raul Montero as a director on 2016-09-12

View PDF (2 pages)

19/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (6 pages)

26/05/2016

Registered office address changed from 57 Ling Avenue Loughborough LE11 2LN United Kingdom to 57 Manor Drive Loughborough LE11 2LR on 2016-05-26

View PDF (1 pages)

26/05/2016

Director's details changed for Tomasz Asztal on 2016-05-18

View PDF (2 pages)

16/05/2016

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 57 Ling Avenue Loughborough LE11 2LN on 2016-05-16

View PDF (1 pages)

16/05/2016

Appointment of Tomasz Asztal as a director on 2016-05-09

View PDF (2 pages)

16/05/2016

Termination of appointment of James O'neill as a director on 2016-05-09

View PDF (1 pages)

16/03/2016

Micro company accounts made up to 2015-07-31

View PDF (4 pages)

03/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (4 pages)

24/06/2015

Registered office address changed from 72 Frederick Avenue Peasedown St John Bath BA2 8JA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2015-06-24

View PDF (1 pages)

24/06/2015

Appointment of James O'neill as a director on 2015-06-17

View PDF (2 pages)

24/06/2015

Termination of appointment of Mathew Key as a director on 2015-06-17

View PDF (1 pages)

02/03/2015

Termination of appointment of James Thompson as a director on 2015-02-23

View PDF (1 pages)

02/03/2015

Appointment of Mathew Key as a director on 2015-02-23

View PDF (2 pages)

02/03/2015

Registered office address changed from 25 Wootton Close Luton LU3 3XD United Kingdom to 72 Frederick Avenue Peasedown St John Bath BA2 8JA on 2015-03-02

View PDF (1 pages)

24/12/2014

Termination of appointment of Iain Mcmillan as a director on 2014-12-17

View PDF (1 pages)

24/12/2014

Appointment of James Thompson as a director on 2014-12-17

View PDF (2 pages)

24/12/2014

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 25 Wootton Close Luton LU3 3XD on 2014-12-24

View PDF (1 pages)

07/11/2014

Appointment of Iain Mcmillan as a director on 2014-10-27

View PDF (2 pages)

07/11/2014

Registered office address changed from 135 Mellish Court Bletchley Milton Keynes MK3 9PE United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2014-11-07

View PDF (1 pages)

07/11/2014

Termination of appointment of Andrew Mcleod as a director on 2014-10-27

View PDF (1 pages)

11/09/2014

Termination of appointment of Terence Dunne as a director on 2014-09-04

View PDF (1 pages)

11/09/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 135 Mellish Court Bletchley Milton Keynes MK3 9PE on 2014-09-11

View PDF (1 pages)

11/09/2014

Appointment of Andrew Mcleod as a director on 2014-09-04

View PDF (2 pages)

25/07/2014

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2022

Last change occurred

31/07/2022

Accounts

Micro Entity

Last made up date

31/07/2022

Next account date

31/07/2023

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

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
Dunne, Terry	Director	20/02/2018 - 17/07/2019	3651
Ayyaz, Mohammed	Director	26/08/2022 - Present	5439
Dunne, Terence	Director	25/07/2014 - 04/09/2014	9216
Key, Mathew	Director	23/02/2015 - 17/06/2015	-
Lesley Farman	Director	19/04/2017 - 20/02/2018	-

Persons with Significant Control

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

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SC513258

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Description

About BALHAM SELECT LTD

BALHAM SELECT LTD is an(a) Dissolved company incorporated on 25/07/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BALHAM SELECT LTD?

BALHAM SELECT LTD is currently Dissolved. It was registered on 25/07/2014 and dissolved on 08/08/2023.

Where is BALHAM SELECT LTD located?

BALHAM SELECT LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BALHAM SELECT LTD do?

BALHAM SELECT LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does BALHAM SELECT LTD have?

BALHAM SELECT LTD had 1 employees in 2022.

What is the latest filing for BALHAM SELECT LTD?

The latest filing was on 08/08/2023: Final Gazette dissolved via voluntary strike-off.