BALMA ENTERPRISES LTD

Key Data

Status

Active

Company No.

SC518114

Incorporation date

16/10/2015

Size

Micro Entity

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2015)

17/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

31/07/2025

Micro company accounts made up to 2024-10-31

View PDF (5 pages)

01/11/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

30/07/2024

Micro company accounts made up to 2023-10-31

View PDF (5 pages)

09/11/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

31/07/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

30/10/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

17/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

31/10/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

19/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

29/10/2020

Micro company accounts made up to 2019-10-31

View PDF (5 pages)

19/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

23/06/2020

Appointment of Mr Mohammad Amin as a director on 2020-06-23

View PDF (2 pages)

25/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

31/07/2019

Micro company accounts made up to 2018-10-31

View PDF (5 pages)

25/02/2019

Change of details for Mrs Saima Rani as a person with significant control on 2019-02-25

View PDF (2 pages)

25/02/2019

Change of details for Mr Mohammad Amin as a person with significant control on 2019-02-25

View PDF (2 pages)

25/02/2019

Director's details changed for Mrs Saima Rani on 2019-02-25

View PDF (2 pages)

25/02/2019

Registered office address changed from 49 Tullibody Road Alloa FK10 2LY Scotland to 8 Benview Gardens Fishcross Alloa FK10 3FE on 2019-02-25

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

23/10/2018

Notification of Mohammad Amin as a person with significant control on 2017-11-01

View PDF (2 pages)

23/10/2018

Change of details for Mrs Saima Rani as a person with significant control on 2017-11-01

View PDF (2 pages)

30/07/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

10/11/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

16/07/2017

Micro company accounts made up to 2016-10-31

View PDF (3 pages)

21/11/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

16/10/2015

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BALMA ENTERPRISES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2024

Next confirmation date

15/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
57.77K
-
0.00
-
-

2022
3
75.49K
-
0.00
-
-

2022
3
75.49K
-
0.00
-
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

75.49K £30.67 % *

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
Mrs Saima Rani	Director	16/10/2015 - Present	-
Amin, Mohammad	Director	23/06/2020 - Present	6

Persons with Significant Control

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

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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

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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

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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

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BALMA ENTERPRISES LTD

BALMA ENTERPRISES LTD is an(a) Active company incorporated on 16/10/2015 with the registered office located at 8 Benview Gardens, Fishcross, Alloa FK10 3FE. 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 BALMA ENTERPRISES LTD?

BALMA ENTERPRISES LTD is currently Active. It was registered on 16/10/2015 .

Where is BALMA ENTERPRISES LTD located?

BALMA ENTERPRISES LTD is registered at 8 Benview Gardens, Fishcross, Alloa FK10 3FE.

What does BALMA ENTERPRISES LTD do?

BALMA ENTERPRISES LTD operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does BALMA ENTERPRISES LTD have?

BALMA ENTERPRISES LTD had 3 employees in 2022.

What is the latest filing for BALMA ENTERPRISES LTD?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-15 with no updates.