BALYBAY LTD

Key Data

Status

Active

Company No.

08363182

Incorporation date

16/01/2013

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 16/01/2013)

10/02/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

06/02/2026

Amended total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

31/01/2026

Memorandum and Articles of Association

View PDF (22 pages)

21/01/2026

Registration of charge 083631820004, created on 2026-01-14

View PDF (8 pages)

21/01/2026

Registration of charge 083631820005, created on 2026-01-14

View PDF (8 pages)

21/12/2025

Resolutions

View PDF (1 pages)

04/11/2025

Amended total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

29/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

05/02/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

30/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

07/02/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

16/11/2022

Satisfaction of charge 083631820001 in full

View PDF (1 pages)

16/11/2022

Satisfaction of charge 083631820002 in full

View PDF (1 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

21/01/2022

Notification of Omid Moallemi as a person with significant control on 2022-01-13

View PDF (2 pages)

21/01/2022

Cessation of Shahram Moallemi as a person with significant control on 2022-01-13

View PDF (1 pages)

21/01/2022

Cessation of Carol Moallemi as a person with significant control on 2022-01-13

View PDF (1 pages)

20/01/2022

Confirmation statement made on 2022-01-20 with updates

View PDF (4 pages)

20/01/2022

Termination of appointment of Shahram Moallemi as a director on 2022-01-13

View PDF (1 pages)

20/01/2022

Termination of appointment of Carol Moallemi as a director on 2022-01-13

View PDF (1 pages)

20/01/2022

Appointment of Mr Omid Moallemi as a director on 2022-01-13

View PDF (2 pages)

09/12/2021

Registration of charge 083631820003, created on 2021-11-29

View PDF (9 pages)

24/11/2021

Notification of Shahram Moallemi as a person with significant control on 2017-05-09

View PDF (2 pages)

24/11/2021

Change of details for Mrs Carol Moallemi as a person with significant control on 2017-05-09

View PDF (2 pages)

19/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

03/03/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (3 pages)

27/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

12/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

24/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

14/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

25/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

01/10/2018

Registered office address changed from Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL United Kingdom to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL on 2018-10-01

View PDF (1 pages)

11/09/2018

Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL on 2018-09-11

View PDF (1 pages)

10/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (4 pages)

08/05/2017

Director's details changed for Mr Shahram Moallemi on 2017-05-08

View PDF (2 pages)

05/05/2017

Statement of capital following an allotment of shares on 2017-05-01

View PDF (3 pages)

17/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

02/12/2016

Amended total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

13/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

26/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (4 pages)

02/05/2015

Registration of charge 083631820001, created on 2015-04-30

View PDF (41 pages)

02/05/2015

Registration of charge 083631820002, created on 2015-04-24

View PDF (44 pages)

10/03/2015

Appointment of Mr Shahram Moallemi as a director on 2015-03-10

View PDF (2 pages)

04/03/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

19/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (3 pages)

01/05/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

17/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (3 pages)

16/01/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+279.23 % *

* during past year

Cash in Bank

£2,173.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

20/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
65.61K
-
0.00
573.00
-

2022
1
65.61K
-
0.00
2.17K
-

2022
1
65.61K
-
0.00
2.17K
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

65.61K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.17K £279.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moallemi, Omid	Director	13/01/2022 - Present	19
Mrs Carol Moallemi	Director	16/01/2013 - 13/01/2022	4
Moallemi, Shahram	Director	10/03/2015 - 13/01/2022	44

Persons with Significant Control

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

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Description

About BALYBAY LTD

BALYBAY LTD is an(a) Active company incorporated on 16/01/2013 with the registered office located at Asm House, 103a Keymer Road, Hassocks, West Sussex BN6 8QL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BALYBAY LTD?

BALYBAY LTD is currently Active. It was registered on 16/01/2013 .

Where is BALYBAY LTD located?

BALYBAY LTD is registered at Asm House, 103a Keymer Road, Hassocks, West Sussex BN6 8QL.

What does BALYBAY LTD do?

BALYBAY LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BALYBAY LTD have?

BALYBAY LTD had 1 employees in 2022.

What is the latest filing for BALYBAY LTD?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-20 with no updates.