BALPT LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
BALPT LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BALPT LIMITED was incorporated 18 years ago on 09/12/2005 and has the registered number: 05650454. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALPT LIMITED was incorporated 18 years ago on 09/12/2005 and has the registered number: 05650454. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALPT LIMITED - MIDDLESEX
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
42 CHRISTCHURCH AVENUE, KENTON
MIDDLESEX
HA3 8NJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2022 | 23/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JENTILAL PRABHUDAS THAKRAR | Feb 1954 | British | Director | 2005-12-09 | CURRENT |
| MR ASHOK KUMAR TANNA | British | Director | 2013-01-01 | CURRENT | |
| MR JENTILAL PRABHUDAS THAKRAR | Feb 1954 | British | Secretary | 2005-12-09 | CURRENT |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2005-12-09 UNTIL 2005-12-09 | RESIGNED | ||
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2005-12-09 UNTIL 2005-12-09 | RESIGNED | ||
| LAXMIDAS THAKRAR | Sep 1948 | Dutch | Director | 2005-12-09 UNTIL 2008-09-08 | RESIGNED |
| MR BHAGYA TANNA | May 1981 | British | Director | 2005-12-09 UNTIL 2012-10-01 | RESIGNED |
| MR ASHOK KUMAR TANNA | British | Director | 2005-12-09 UNTIL 2012-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lpt1 Limited | 2016-04-07 | Harrow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Bal Holdings Limited | 2016-04-07 | Kingston Upon Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BALPT LIMITED | 2023-09-30 | 31-12-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - BALPT LIMITED | 2022-09-29 | 31-12-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - BALPT LIMITED | 2021-10-01 | 31-12-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - BALPT LIMITED | 2021-02-02 | 31-12-2019 | £100 Cash £100 equity |
| BALPT Limited Accounts | 2019-09-10 | 31-12-2018 | £100 Cash £100 equity |
| BALPT LIMITED | 2018-08-30 | 31-12-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - BALPT LIMITED | 2017-09-30 | 31-12-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - BALPT LIMITED | 2016-09-01 | 31-12-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - BALPT LIMITED | 2015-10-01 | 31-12-2014 | £100 Cash £100 equity |