BALI SECRETS LTD

Key Data

Status

Active

Company No.

10526684

Incorporation date

15/12/2016

Size

Total Exemption Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2016)

10/06/2025

Change of details for Martin Leitner as a person with significant control on 2025-06-10

View PDF (2 pages)

10/06/2025

Director's details changed for Martin Leitner on 2025-06-10

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (4 pages)

30/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

17/06/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (4 pages)

31/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

08/09/2023

Termination of appointment of Laurence John Collins as a director on 2023-09-08

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (4 pages)

22/06/2023

Director's details changed for Mr Laurence John Collins on 2023-06-01

View PDF (2 pages)

04/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

20/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

04/08/2021

Confirmation statement made on 2021-06-06 with updates

View PDF (5 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

09/04/2021

Registered office address changed from Colman House Station Road Knowle Solihull West Midlands B93 0HL England to 1st Floor, 20-22 Station Road Knowle Solihull West Midlands B93 0HT on 2021-04-09

View PDF (1 pages)

07/04/2021

Appointment of Ms Katharina Mocharitsch as a director on 2021-03-31

View PDF (2 pages)

20/08/2020

Confirmation statement made on 2020-06-06 with updates

View PDF (5 pages)

30/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

24/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (5 pages)

30/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

15/09/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

12/09/2018

Appointment of Mr Laurence John Collins as a director on 2018-09-12

View PDF (2 pages)

06/09/2018

Current accounting period shortened from 2017-12-31 to 2017-08-31

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

07/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (6 pages)

13/05/2017

Termination of appointment of Katharina Mocharitsch as a director on 2017-05-01

View PDF (1 pages)

15/12/2016

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+41.84 % *

* during past year

Cash in Bank

£41,982.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

06/06/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
55.70K
-
0.00
29.60K
-

2022
3
60.52K
-
0.00
41.98K
-

2022
3
60.52K
-
0.00
41.98K
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

60.52K £8.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

41.98K £41.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Collins, Laurence John	Director	12/09/2018 - 08/09/2023	18
Mocharitsch, Katharina	Director	31/03/2021 - Present	1
Mocharitsch, Katharina	Director	15/12/2016 - 01/05/2017	1
Leitner, Martin	Director	15/12/2016 - Present	6

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BALI SECRETS LTD

BALI SECRETS LTD is an(a) Active company incorporated on 15/12/2016 with the registered office located at 1st Floor, 20-22 Station Road Knowle, Solihull, West Midlands B93 0HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BALI SECRETS LTD?

BALI SECRETS LTD is currently Active. It was registered on 15/12/2016 .

Where is BALI SECRETS LTD located?

BALI SECRETS LTD is registered at 1st Floor, 20-22 Station Road Knowle, Solihull, West Midlands B93 0HT.

What does BALI SECRETS LTD do?

BALI SECRETS LTD operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

How many employees does BALI SECRETS LTD have?

BALI SECRETS LTD had 3 employees in 2022.

What is the latest filing for BALI SECRETS LTD?

The latest filing was on 10/06/2025: Change of details for Martin Leitner as a person with significant control on 2025-06-10.