BALKAN ENTERPRISE LTD

Key Data

Status

Liquidation

Company No.

10844529

Incorporation date

30/06/2017

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2017)

09/10/2025

Liquidators' statement of receipts and payments to 2025-09-29

View PDF (19 pages)

12/06/2025

Removal of liquidator by court order

View PDF (28 pages)

23/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

03/12/2024

Liquidators' statement of receipts and payments to 2024-09-29

View PDF (17 pages)

04/12/2023

Liquidators' statement of receipts and payments to 2023-09-29

View PDF (20 pages)

05/05/2023

Satisfaction of charge 108445290001 in full

View PDF (1 pages)

05/05/2023

Satisfaction of charge 108445290002 in full

View PDF (1 pages)

12/12/2022

Liquidators' statement of receipts and payments to 2022-09-29

View PDF (20 pages)

06/10/2021

Registered office address changed from The Green Mann Wroxham Road Rackheath Norwich NR13 6NQ England to Unit E Wyvern Court Stanier Way Wyvern Business Park Derby DE21 6BF on 2021-10-06

View PDF (2 pages)

06/10/2021

Statement of affairs

View PDF (8 pages)

06/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

06/10/2021

Resolutions

View PDF (1 pages)

01/07/2021

Change of details for Mr Ian Andrew Chinn as a person with significant control on 2019-12-09

View PDF (2 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

30/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

29/06/2021

Notification of Lyubomir Ivanov Dragoev as a person with significant control on 2019-12-10

View PDF (2 pages)

22/09/2020

Amended micro company accounts made up to 2019-06-30

View PDF (4 pages)

01/07/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

20/12/2019

Registration of charge 108445290002, created on 2019-12-10

View PDF (15 pages)

09/12/2019

Cessation of Lyubomir Ivanov Dragoev as a person with significant control on 2019-11-01

View PDF (1 pages)

09/12/2019

Notification of Ian Chinn as a person with significant control on 2019-11-01

View PDF (2 pages)

22/10/2019

Cessation of Ian Andrew Chinn as a person with significant control on 2019-06-11

View PDF (1 pages)

20/08/2019

Termination of appointment of Svetlin Asenov as a director on 2019-08-20

View PDF (1 pages)

27/06/2019

Registration of charge 108445290001, created on 2019-06-20

View PDF (15 pages)

22/06/2019

Appointment of Mr Lyubomir Ivanov Dragoev as a director on 2019-06-22

View PDF (2 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

19/06/2019

Notification of Lyubomir Ivanov Dragoev as a person with significant control on 2019-03-11

View PDF (2 pages)

14/05/2019

Cessation of Lyubomir Ivanov Dragoev as a person with significant control on 2019-05-13

View PDF (1 pages)

14/05/2019

Notification of Ian Chinn as a person with significant control on 2019-05-13

View PDF (3 pages)

14/05/2019

Termination of appointment of Lyubomir Ivanov Dragoev as a director on 2019-05-13

View PDF (1 pages)

14/05/2019

Appointment of Mr Svetlin Asenov as a director on 2019-05-13

View PDF (2 pages)

30/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (6 pages)

24/11/2018

Registered office address changed from 66 the Broadway Stanmore HA7 4DU England to The Green Mann Wroxham Road Rackheath Norwich NR13 6NQ on 2018-11-24

View PDF (1 pages)

11/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

03/03/2018

Registered office address changed from 16 Lindley Close Norwich NR6 7LL United Kingdom to 66 the Broadway Stanmore HA7 4DU on 2018-03-03

View PDF (1 pages)

30/06/2017

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BALKAN ENTERPRISE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2020

Next confirmation date

19/06/2022

Last change occurred

30/06/2020

Accounts

Micro Entity

Last made up date

30/06/2020

Next account date

30/06/2021

Next due on

31/03/2022

See more events →

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 Lyubomir Ivanov Dragoev	Director	30/06/2017 - 13/05/2019	7
Mr Lyubomir Ivanov Dragoev	Director	22/06/2019 - Present	7
Asenov, Svetlin	Director	13/05/2019 - 20/08/2019	-

Persons with Significant Control

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

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Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About BALKAN ENTERPRISE LTD

BALKAN ENTERPRISE LTD is an(a) Liquidation company incorporated on 30/06/2017 with the registered office located at Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby DE21 6BF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALKAN ENTERPRISE LTD?

BALKAN ENTERPRISE LTD is currently Liquidation. It was registered on 30/06/2017 .

Where is BALKAN ENTERPRISE LTD located?

BALKAN ENTERPRISE LTD is registered at Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby DE21 6BF.

What does BALKAN ENTERPRISE LTD do?

BALKAN ENTERPRISE LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BALKAN ENTERPRISE LTD?

The latest filing was on 09/10/2025: Liquidators' statement of receipts and payments to 2025-09-29.