BALKAN CONSULTING LIMITED

Key Data

Status

Active

Company No.

05161472

Incorporation date

23/06/2004

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2004)

25/03/2026

Total exemption full accounts made up to 2025-06-29

View PDF (5 pages)

21/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (2 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-29

View PDF (5 pages)

25/03/2025

Termination of appointment of Costakis Moleskis as a director on 2025-02-04

View PDF (1 pages)

25/03/2025

Appointment of Mr Charalambos Moleski as a director on 2025-02-04

View PDF (2 pages)

13/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

26/07/2024

Registered office address changed from Unit 27006, 2nd Floor 6 Market Place London Fitzrovia W1W 8AF United Kingdom to 5 Brayford Square London E1 0SG on 2024-07-26

View PDF (1 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-29

View PDF (5 pages)

24/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

20/06/2023

Termination of appointment of Juliette Michel Clarisse as a director on 2023-06-19

View PDF (1 pages)

20/06/2023

Appointment of Mr Costakis Moleskis as a director on 2023-06-19

View PDF (2 pages)

16/05/2023

Cessation of Irina Fedorko as a person with significant control on 2023-02-14

View PDF (1 pages)

16/05/2023

Notification of Anton Demjanenko as a person with significant control on 2023-02-14

View PDF (2 pages)

29/03/2023

Micro company accounts made up to 2022-06-29

View PDF (3 pages)

07/09/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-29

View PDF (5 pages)

02/02/2022

Appointment of Ms Juliette Michel Clarisse as a director on 2022-01-06

View PDF (2 pages)

02/02/2022

Termination of appointment of Jennifer Catherine Rene as a director on 2022-01-06

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

20/05/2021

Total exemption full accounts made up to 2020-06-29

View PDF (5 pages)

10/09/2020

Notification of Irina Fedorko as a person with significant control on 2020-06-19

View PDF (2 pages)

10/09/2020

Cessation of Aharon Eliezer Aronov as a person with significant control on 2020-06-19

View PDF (1 pages)

24/08/2020

Confirmation statement made on 2020-08-24 with updates

View PDF (4 pages)

07/07/2020

Registered office address changed from Suite 6 5 Percy Street London Fitzrovia W1T 1DG United Kingdom to Unit 27006, 2nd Floor 6 Market Place London Fitzrovia W1W 8AF on 2020-07-07

View PDF (1 pages)

26/03/2020

Total exemption full accounts made up to 2019-06-29

View PDF (5 pages)

16/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-29

View PDF (5 pages)

14/09/2018

Appointment of Ms Jennifer Catherine Rene as a director on 2018-09-10

View PDF (2 pages)

14/09/2018

Termination of appointment of Olena Dorati as a director on 2018-09-10

View PDF (1 pages)

08/09/2018

Confirmation statement made on 2018-09-07 with updates

View PDF (4 pages)

23/08/2018

Notification of Aharon Eliezer Aronov as a person with significant control on 2018-08-20

View PDF (2 pages)

23/08/2018

Cessation of Riverford Properties Limited as a person with significant control on 2018-08-20

View PDF (1 pages)

19/07/2018

Registered office address changed from 35 Piccadilly London W1J 0LP England to Suite 6 5 Percy Street London Fitzrovia W1T 1DG on 2018-07-19

View PDF (1 pages)

18/07/2018

Appointment of Ms Olena Dorati as a director on 2018-07-16

View PDF (2 pages)

18/07/2018

Termination of appointment of Harender Kaur Branch as a director on 2018-07-16

View PDF (1 pages)

22/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

04/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

15/01/2018

Cessation of Riverford Properties Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

15/01/2018

Withdrawal of a person with significant control statement on 2018-01-15

View PDF (2 pages)

04/01/2018

Notification of Riverford Properties Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

23/11/2017

Second filing of the annual return made up to 2013-06-11

View PDF (23 pages)

06/11/2017

Second filing of the annual return made up to 2016-06-11

View PDF (23 pages)

06/11/2017

Second filing of the annual return made up to 2015-06-11

View PDF (23 pages)

06/11/2017

Second filing of the annual return made up to 2014-06-11

View PDF (23 pages)

02/10/2017

Notification of Riverford Properties Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

28/06/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

28/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

28/06/2017

Notification of a person with significant control statement

View PDF (2 pages)

30/03/2017

Previous accounting period shortened from 2016-06-30 to 2016-06-29

View PDF (1 pages)

30/09/2016

Termination of appointment of Andrew Victor William Greenfield as a director on 2016-09-30

View PDF (1 pages)

30/09/2016

Appointment of Mrs Harender Kaur Branch as a director on 2016-09-30

View PDF (2 pages)

30/09/2016

Registered office address changed from , 62 Wilson Street, London, EC2A 2BU to 35 Piccadilly London W1J 0LP on 2016-09-30

View PDF (1 pages)

13/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2016

Annual return

View PDF (7 pages)

06/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2016

Termination of appointment of Andrew Victor William Greenfield as a secretary on 2016-07-13

View PDF (1 pages)

13/07/2016

Termination of appointment of Petia Ivanova Marinova Greenfield as a director on 2016-07-07

View PDF (1 pages)

10/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

17/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (6 pages)

12/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

30/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (6 pages)

17/07/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (8 pages)

15/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (6 pages)

20/08/2012

Total exemption full accounts made up to 2012-06-30

View PDF (9 pages)

14/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (5 pages)

14/12/2011

Total exemption full accounts made up to 2011-06-30

View PDF (9 pages)

27/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (5 pages)

21/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

14/03/2011

Registered office address changed from , 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ on 2011-03-14

View PDF (2 pages)

14/03/2011

Appointment of Andrew Greenfield as a director

View PDF (3 pages)

25/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (14 pages)

12/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2009

Return made up to 11/06/09; no change of members

View PDF (4 pages)

29/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

20/10/2008

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

17/06/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

19/12/2007

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

14/06/2007

Return made up to 11/06/07; full list of members

View PDF (2 pages)

22/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

31/07/2006

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

View PDF (2 pages)

20/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

16/06/2005

Return made up to 11/06/05; full list of members

View PDF (2 pages)

18/03/2005

Registered office changed on 18/03/05 from: 10 tandridge court, mulgrave road, sutton, surrey SM2 6LH

View PDF (1 pages)

23/06/2004

Incorporation

View PDF (18 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

29/06/2024

Next confirmation date

13/08/2026

Last change occurred

29/06/2024

Accounts

Total Exemption Full

Last made up date

29/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

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

2021
1
615.49K
-
0.00
-
-

2022
1
632.31K
-
0.00
-
-

2022
1
632.31K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

632.31K £2.73 % *

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
Rene, Jennifer Catherine	Director	10/09/2018 - 06/01/2022	196
Clarisse, Juliette Michel	Director	06/01/2022 - 19/06/2023	127
Moleskis, Costakis	Director	19/06/2023 - 04/02/2025	-
Greenfield, Andrew Victor William	Secretary	23/06/2004 - 13/07/2016	33
Greenfield, Petia Ivanova Marinova	Director	23/06/2004 - 07/07/2016	16

Persons with Significant Control

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

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Description

About BALKAN CONSULTING LIMITED

BALKAN CONSULTING LIMITED is an(a) Active company incorporated on 23/06/2004 with the registered office located at 5 Brayford Square, London E1 0SG. 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 BALKAN CONSULTING LIMITED?

BALKAN CONSULTING LIMITED is currently Active. It was registered on 23/06/2004 .

Where is BALKAN CONSULTING LIMITED located?

BALKAN CONSULTING LIMITED is registered at 5 Brayford Square, London E1 0SG.

What does BALKAN CONSULTING LIMITED do?

BALKAN CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BALKAN CONSULTING LIMITED have?

BALKAN CONSULTING LIMITED had 1 employees in 2022.

What is the latest filing for BALKAN CONSULTING LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-29.