BALNEA LIMITED

Key Data

Status

Dissolved

Company No.

07324358

Incorporation date

23/07/2010

Size

Micro Entity

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2010)

23/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/04/2024

Application to strike the company off the register

View PDF (1 pages)

04/12/2023

Appointment of Mr Sotos Constantinides as a director on 2023-10-30

View PDF (2 pages)

19/10/2023

Termination of appointment of Stephen Michael Murray as a director on 2023-10-18

View PDF (1 pages)

05/08/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

06/06/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

07/09/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

20/06/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

10/02/2022

Registered office address changed from Unit 1-6 Howden Way Morley Leeds LS27 0TF England to Unit 20-21 Padgets Lane Redditch B98 0RA on 2022-02-10

View PDF (1 pages)

10/02/2022

Notification of Mobility Bathing Group Limited as a person with significant control on 2021-12-17

View PDF (2 pages)

10/02/2022

Cessation of Cassellie Limited as a person with significant control on 2021-12-17

View PDF (1 pages)

15/12/2021

Appointment of Stephen Michael Murray as a director on 2021-10-18

View PDF (2 pages)

15/12/2021

Termination of appointment of Jeremy Simon Ling as a director on 2021-11-16

View PDF (1 pages)

04/08/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

03/06/2021

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

View PDF (5 pages)

21/09/2020

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

View PDF (5 pages)

25/08/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

28/02/2020

Termination of appointment of Lawrence Edward Warriner as a director on 2020-02-17

View PDF (1 pages)

28/02/2020

Appointment of Mr Jeremy Simon Ling as a director on 2019-12-01

View PDF (2 pages)

28/02/2020

Registered office address changed from Akroyd House Akroyd Place Halifax West Yorkshire HX1 1YH to Unit 1-6 Howden Way Morley Leeds LS27 0TF on 2020-02-28

View PDF (1 pages)

19/02/2020

Termination of appointment of Paul Delaney as a director on 2019-09-06

View PDF (1 pages)

19/02/2020

Termination of appointment of James Casey as a director on 2019-11-15

View PDF (1 pages)

02/08/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

31/05/2019

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

View PDF (7 pages)

03/08/2018

Confirmation statement made on 2018-07-23 with updates

View PDF (4 pages)

03/08/2018

Cessation of James Christopher Casey as a person with significant control on 2018-02-21

View PDF (1 pages)

26/07/2018

Appointment of Mr Lee Richard Ellis as a director on 2018-07-02

View PDF (2 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

30/04/2018

Previous accounting period extended from 2017-07-31 to 2017-08-31

View PDF (1 pages)

07/03/2018

Resolutions

View PDF (35 pages)

05/03/2018

Appointment of Mr James Casey as a director on 2018-02-21

View PDF (2 pages)

05/03/2018

Registration of charge 073243580002, created on 2018-02-21

View PDF (38 pages)

02/03/2018

Change of details for Cassellie Limited as a person with significant control on 2018-02-21

View PDF (2 pages)

02/03/2018

Notification of Cassellie Limited as a person with significant control on 2018-02-21

View PDF (2 pages)

01/03/2018

Appointment of Mr Paul Delaney as a director on 2018-02-21

View PDF (2 pages)

01/03/2018

Appointment of Mr Lawrence Edward Warriner as a director on 2018-02-21

View PDF (2 pages)

01/03/2018

Termination of appointment of Owen Kosling as a director on 2018-02-21

View PDF (1 pages)

22/02/2018

Registration of charge 073243580001, created on 2018-02-21

View PDF (11 pages)

13/02/2018

Change of details for Mr James Christopher Casey as a person with significant control on 2016-04-06

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-07-23 with updates

View PDF (3 pages)

31/05/2017

Appointment of Mr Owen Kosling as a director on 2017-05-31

View PDF (2 pages)

31/05/2017

Termination of appointment of Richard James Emmett as a director on 2017-05-31

View PDF (1 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

25/07/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

07/06/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

02/09/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (3 pages)

02/09/2015

Registered office address changed from Akroyd House Akroyd Place Halifax West Yorkshire HX1 1YH England to Akroyd House Akroyd Place Halifax West Yorkshire HX1 1YH on 2015-09-02

View PDF (1 pages)

02/09/2015

Registered office address changed from Highcliffe House Highcliffe Industrial Estate, Bruntcliffe Lane Morley Leeds West Yorkshire LS27 9LR England to Akroyd House Akroyd Place Halifax West Yorkshire HX1 1YH on 2015-09-02

View PDF (1 pages)

02/07/2015

Registered office address changed from The Works Norman Street Elland Halifax West Yorkshire HX5 9BS to Highcliffe House Highcliffe Industrial Estate, Bruntcliffe Lane Morley Leeds West Yorkshire LS27 9LR on 2015-07-02

View PDF (1 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

19/09/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (4 pages)

15/07/2014

Appointment of Mr Richard Emmett as a director on 2014-03-11

View PDF (2 pages)

15/07/2014

Termination of appointment of James Christopher Casey as a director on 2014-03-11

View PDF (1 pages)

08/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

10/03/2014

Appointment of Mr James Christopher Casey as a director

View PDF (2 pages)

10/03/2014

Termination of appointment of Paul Welsh as a director

View PDF (1 pages)

16/12/2013

Registered office address changed from Tornado House High Street Heckmondwike West Yorkshire WF16 0DL United Kingdom on 2013-12-16

View PDF (1 pages)

25/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (4 pages)

08/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

25/02/2013

Certificate of change of name

View PDF (3 pages)

28/01/2013

Termination of appointment of James Casey as a director

View PDF (1 pages)

30/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (5 pages)

30/07/2012

Termination of appointment of Richard Emmett as a director

View PDF (1 pages)

10/05/2012

Registered office address changed from Hamnett House Gibbet Street Highroad Well Halifax West Yorkshire HX2 0AX United Kingdom on 2012-05-10

View PDF (1 pages)

30/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

26/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (6 pages)

07/09/2010

Statement of capital following an allotment of shares on 2010-07-26

View PDF (4 pages)

23/07/2010

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Last change occurred

31/08/2022

Accounts

Micro Entity

Last made up date

31/08/2022

Next account date

31/08/2023

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Ling, Jeremy Simon	Director	01/12/2019 - 16/11/2021	23
Kosling, Owen	Director	31/05/2017 - 21/02/2018	-
Mr James Christopher Casey	Director	23/07/2010 - 24/07/2012	10
Mr James Christopher Casey	Director	10/03/2014 - 11/03/2014	10
Emmett, Richard James	Director	23/07/2010 - 29/10/2011	3

Persons with Significant Control

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

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Description

About BALNEA LIMITED

BALNEA LIMITED is an(a) Dissolved company incorporated on 23/07/2010 with the registered office located at Unit 20-21 Padgets Lane, Redditch B98 0RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALNEA LIMITED?

BALNEA LIMITED is currently Dissolved. It was registered on 23/07/2010 and dissolved on 23/07/2024.

Where is BALNEA LIMITED located?

BALNEA LIMITED is registered at Unit 20-21 Padgets Lane, Redditch B98 0RA.

What does BALNEA LIMITED do?

BALNEA LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for BALNEA LIMITED?

The latest filing was on 23/07/2024: Final Gazette dissolved via voluntary strike-off.