BALVAY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09923613

Incorporation date

21/12/2015

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2015)

24/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (11 pages)

10/02/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (4 pages)

06/08/2025

Change of details for Ms Edit Vaszily as a person with significant control on 2025-08-05

View PDF (2 pages)

05/08/2025

Director's details changed for Edit Vaszily on 2025-08-05

View PDF (2 pages)

05/08/2025

Change of details for Ms Edith Vaszily as a person with significant control on 2025-08-05

View PDF (2 pages)

05/08/2025

Director's details changed for Mr Piotr Stanislaw Balysz on 2025-08-05

View PDF (2 pages)

05/08/2025

Director's details changed for Ms Edit Vaszily on 2025-08-05

View PDF (2 pages)

05/08/2025

Change of details for Mr Piotr Stanislaw Balysz as a person with significant control on 2025-08-05

View PDF (2 pages)

18/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (14 pages)

10/02/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (4 pages)

06/02/2024

Satisfaction of charge 099236130015 in full

View PDF (1 pages)

06/02/2024

Satisfaction of charge 099236130016 in full

View PDF (1 pages)

06/02/2024

Registration of charge 099236130026, created on 2024-02-01

View PDF (4 pages)

25/01/2024

Confirmation statement made on 2024-01-14 with updates

View PDF (4 pages)

23/11/2023

Registration of charge 099236130023, created on 2023-11-23

View PDF (3 pages)

23/11/2023

Registration of charge 099236130024, created on 2023-11-23

View PDF (3 pages)

23/11/2023

Registration of charge 099236130025, created on 2023-11-23

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2023-05-31

View PDF (13 pages)

25/05/2023

Satisfaction of charge 099236130021 in full

View PDF (1 pages)

10/05/2023

Registration of charge 099236130022, created on 2023-05-04

View PDF (5 pages)

26/01/2023

Confirmation statement made on 2023-01-14 with updates

View PDF (4 pages)

11/01/2023

Director's details changed for Edit Vaszily on 2023-01-11

View PDF (2 pages)

11/01/2023

Director's details changed for Mr Piotr Stanislaw Balysz on 2023-01-11

View PDF (2 pages)

11/01/2023

Change of details for Mr Piotr Stanislaw Balysz as a person with significant control on 2023-01-11

View PDF (2 pages)

11/01/2023

Change of details for Ms Edith Vaszily as a person with significant control on 2023-01-11

View PDF (2 pages)

06/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (12 pages)

22/08/2022

Registration of charge 099236130021, created on 2022-08-19

View PDF (5 pages)

23/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (13 pages)

16/02/2022

Change of details for Ms Edith Vaszily as a person with significant control on 2022-02-16

View PDF (2 pages)

16/02/2022

Change of details for Mr Piotr Stanislaw Balysz as a person with significant control on 2022-02-16

View PDF (2 pages)

16/02/2022

Registered office address changed from 4 Wethersfield House Wethersfield Road Prenton Merseyside CH43 9UW to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2022-02-16

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (4 pages)

26/11/2021

Registration of charge 099236130018, created on 2021-11-23

View PDF (4 pages)

26/11/2021

Registration of charge 099236130019, created on 2021-11-23

View PDF (4 pages)

26/11/2021

Registration of charge 099236130020, created on 2021-11-22

View PDF (4 pages)

26/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (13 pages)

16/03/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (4 pages)

16/09/2020

Registration of charge 099236130017, created on 2020-09-15

View PDF (6 pages)

09/04/2020

Total exemption full accounts made up to 2019-05-31

View PDF (13 pages)

22/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (5 pages)

21/01/2020

Director's details changed for Edit Vaszily on 2020-01-13

View PDF (2 pages)

21/02/2019

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

01/02/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (5 pages)

31/01/2019

Registration of charge 099236130016, created on 2019-01-24

View PDF (4 pages)

12/12/2018

Director's details changed for Edit Vaszily on 2018-12-12

View PDF (2 pages)

19/04/2018

Registration of charge 099236130014, created on 2018-04-04

View PDF (39 pages)

19/04/2018

Registration of charge 099236130015, created on 2018-04-04

View PDF (32 pages)

19/01/2018

Notification of Piotr Stanislaw Balysz as a person with significant control on 2016-04-06

View PDF (2 pages)

19/01/2018

Confirmation statement made on 2018-01-14 with updates

View PDF (5 pages)

19/01/2018

Notification of Edith Vaszily as a person with significant control on 2016-04-06

View PDF (2 pages)

24/10/2017

Registration of charge 099236130013, created on 2017-10-20

View PDF (7 pages)

06/10/2017

Registration of charge 099236130012, created on 2017-10-05

View PDF (7 pages)

21/09/2017

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

01/06/2017

Registration of charge 099236130011, created on 2017-05-26

View PDF (3 pages)

01/06/2017

Satisfaction of charge 099236130006 in full

View PDF (1 pages)

01/06/2017

Satisfaction of charge 099236130007 in full

View PDF (1 pages)

05/05/2017

Current accounting period extended from 2016-12-31 to 2017-05-31

View PDF (1 pages)

03/04/2017

Registration of charge 099236130010, created on 2017-04-03

View PDF (5 pages)

27/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (7 pages)

25/10/2016

Registration of charge 099236130008, created on 2016-10-24

View PDF (34 pages)

25/10/2016

Registration of charge 099236130009, created on 2016-10-24

View PDF (32 pages)

28/09/2016

Registration of charge 099236130007, created on 2016-09-26

View PDF (12 pages)

27/09/2016

Registration of charge 099236130006, created on 2016-09-26

View PDF (6 pages)

31/08/2016

Registration of charge 099236130005, created on 2016-08-31

View PDF (4 pages)

10/08/2016

Registration of charge 099236130004, created on 2016-08-05

View PDF (12 pages)

10/08/2016

Registration of charge 099236130003, created on 2016-08-05

View PDF (6 pages)

15/02/2016

Registration of charge 099236130002, created on 2016-02-05

View PDF (12 pages)

15/02/2016

Registration of charge 099236130001, created on 2016-02-05

View PDF (6 pages)

18/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

15/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

04/01/2016

Director's details changed for Piotr Stanislaw Bayysz on 2016-01-04

View PDF (2 pages)

21/12/2015

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+39.46 % *

* during past year

Cash in Bank

£99,683.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

14/01/2027

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next 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
2
208.58K
-
0.00
71.48K
-

2022
2
735.93K
-
0.00
99.68K
-

2022
2
735.93K
-
0.00
99.68K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

735.93K £252.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

99.68K £39.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vaszily, Edit	Director	21/12/2015 - Present	5
Balysz, Piotr Stanislaw	Director	21/12/2015 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BALVAY HOLDINGS LIMITED

BALVAY HOLDINGS LIMITED is an(a) Active company incorporated on 21/12/2015 with the registered office located at Office 7 35-37 Ludgate Hill, London EC4M 7JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BALVAY HOLDINGS LIMITED?

BALVAY HOLDINGS LIMITED is currently Active. It was registered on 21/12/2015 .

Where is BALVAY HOLDINGS LIMITED located?

BALVAY HOLDINGS LIMITED is registered at Office 7 35-37 Ludgate Hill, London EC4M 7JN.

What does BALVAY HOLDINGS LIMITED do?

BALVAY HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BALVAY HOLDINGS LIMITED have?

BALVAY HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for BALVAY HOLDINGS LIMITED?

The latest filing was on 24/02/2026: Total exemption full accounts made up to 2025-05-31.