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BALMAN IMPORT & EXPORT LIMITED

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BALMAN IMPORT & EXPORT LIMITED

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Key Data

Status

Active

Company No.

05806130

Incorporation date

04/05/2006

Size

Total Exemption Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

Registered address

Unit 9-13 Crystal Drive, Smethwick B66 1QGCopy
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Latest events (Record since 04/05/2006)
dot icon04/03/2026
Confirmation statement made on 2026-03-04 with no updates
View PDF (3 pages)
dot icon23/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (7 pages)
dot icon15/07/2025
Change of details for Mr Balvinder Singh Bahra as a person with significant control on 2025-07-15
View PDF (2 pages)
dot icon15/07/2025
Notification of Mandeep Kaur as a person with significant control on 2025-07-15
View PDF (2 pages)
dot icon08/04/2025
Confirmation statement made on 2025-03-05 with no updates
View PDF (3 pages)
dot icon21/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon07/03/2024
Confirmation statement made on 2024-03-05 with updates
View PDF (3 pages)
dot icon22/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon30/05/2023
Confirmation statement made on 2023-05-04 with no updates
View PDF (3 pages)
dot icon28/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (9 pages)
dot icon26/05/2022
Confirmation statement made on 2022-05-04 with no updates
View PDF (3 pages)
dot icon15/03/2022
Total exemption full accounts made up to 2021-05-31
View PDF (5 pages)
dot icon14/06/2021
Registered office address changed from Studio 6a 6 Hornsey Street London N7 8GR England to Unit 9-13 Crystal Drive Smethwick B66 1QG on 2021-06-14
View PDF (1 pages)
dot icon14/06/2021
Confirmation statement made on 2021-05-04 with no updates
View PDF (3 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (5 pages)
dot icon13/05/2020
Confirmation statement made on 2020-05-04 with no updates
View PDF (3 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (5 pages)
dot icon23/09/2019
Registered office address changed from C/O Pitts & Seeus Omnibus Business Centre 39-41 North Road London N7 9DP England to Studio 6a 6 Hornsey Street London N7 8GR on 2019-09-23
View PDF (1 pages)
dot icon13/05/2019
Confirmation statement made on 2019-05-04 with updates
View PDF (4 pages)
dot icon15/03/2019
Total exemption full accounts made up to 2018-05-31
View PDF (5 pages)
dot icon17/01/2019
Statement of capital following an allotment of shares on 2018-04-05
View PDF (3 pages)
dot icon28/07/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/07/2018
Confirmation statement made on 2018-05-04 with no updates
View PDF (3 pages)
dot icon25/07/2018
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to C/O Pitts & Seeus Omnibus Business Centre 39-41 North Road London N7 9DP on 2018-07-25
View PDF (1 pages)
dot icon24/07/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/12/2017
Total exemption full accounts made up to 2017-05-31
View PDF (5 pages)
dot icon14/06/2017
Confirmation statement made on 2017-05-04 with updates
View PDF (5 pages)
dot icon12/12/2016
Amended total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon21/11/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon27/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2016
Secretary's details changed for Mr Mandeep Kaur Bahra on 2016-05-20
View PDF (1 pages)
dot icon10/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon19/05/2015
Annual return made up to 2015-05-04 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2015
Secretary's details changed for Mr Mandeep Kaur Bahra on 2015-05-04
View PDF (1 pages)
dot icon19/05/2015
Director's details changed for Mr Balvinder Singh Bahra on 2015-05-04
View PDF (2 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon15/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon15/08/2013
Annual return made up to 2013-05-04 with full list of shareholders
View PDF (4 pages)
dot icon15/08/2013
Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 2013-08-15
View PDF (1 pages)
dot icon26/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon08/06/2012
Annual return made up to 2012-05-04 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon06/06/2011
Annual return made up to 2011-05-04 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2011
Accounts for a dormant company made up to 2010-05-31
View PDF (2 pages)
dot icon23/06/2010
Annual return made up to 2010-05-04 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2010
Director's details changed for Balvinder Singh Bahra on 2009-10-01
View PDF (2 pages)
dot icon23/06/2010
Secretary's details changed for Mandeep Kaur Bahra on 2009-10-01
View PDF (1 pages)
dot icon11/02/2010
Accounts for a dormant company made up to 2009-05-31
View PDF (2 pages)
dot icon03/07/2009
Return made up to 04/05/09; full list of members
View PDF (3 pages)
dot icon20/03/2009
Accounts for a dormant company made up to 2008-05-31
View PDF (2 pages)
dot icon11/06/2008
Return made up to 04/05/08; no change of members
View PDF (6 pages)
dot icon10/07/2007
Return made up to 04/05/07; full list of members
View PDF (6 pages)
dot icon21/06/2007
Accounts for a dormant company made up to 2007-05-31
View PDF (1 pages)
dot icon26/05/2006
New secretary appointed
View PDF (2 pages)
dot icon26/05/2006
New director appointed
View PDF (2 pages)
dot icon26/05/2006
Director resigned
View PDF (1 pages)
dot icon26/05/2006
Secretary resigned
View PDF (1 pages)
dot icon04/05/2006
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+490.46 % *

* during past year

Cash in Bank

£34,400.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
04/03/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
351.00
-
0.00
16.93K
-
2022
1
2.80K
-
0.00
5.83K
-
2023
1
63.54K
-
0.00
34.40K
-
2023
1
63.54K
-
0.00
34.40K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

63.54K £Ascended2.17K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

34.40K £Ascended490.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kaur, Mandeep
Secretary
04/05/2006 - Present
-
SDG SECRETARIES LIMITED
Nominee Secretary
04/05/2006 - 04/05/2006
4073
Mr Balvinder Singh Bahra
Director
04/05/2006 - Present
16
SDG REGISTRARS LIMITED
Nominee Director
04/05/2006 - 04/05/2006
4035

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BALMAN IMPORT & EXPORT LIMITED

BALMAN IMPORT & EXPORT LIMITED is an(a) Active company incorporated on 04/05/2006 with the registered office located at Unit 9-13 Crystal Drive, Smethwick B66 1QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BALMAN IMPORT & EXPORT LIMITED?

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BALMAN IMPORT & EXPORT LIMITED is currently Active. It was registered on 04/05/2006 .

Where is BALMAN IMPORT & EXPORT LIMITED located?

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BALMAN IMPORT & EXPORT LIMITED is registered at Unit 9-13 Crystal Drive, Smethwick B66 1QG.

What does BALMAN IMPORT & EXPORT LIMITED do?

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BALMAN IMPORT & EXPORT LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

How many employees does BALMAN IMPORT & EXPORT LIMITED have?

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BALMAN IMPORT & EXPORT LIMITED had 1 employees in 2023.

What is the latest filing for BALMAN IMPORT & EXPORT LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-04 with no updates.