BALCHART LIMITED - LONDON


Company Profile Company Filings

Overview

BALCHART LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BALCHART LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05971584. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BALCHART LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

13 JOHN PRINCE'S STREET
LONDON
ENGLAND
W1G 0JR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TREBBIN LIMITED (until 06/06/2013)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANASTASIJA SEMIBRATOVA Jun 1992 British Director 2021-03-03 CURRENT
DR.FRUHBECK SERVICE COMPANY S.A. Corporate Director 2006-10-18 UNTIL 2008-09-05 RESIGNED
MS INGRID VANESSA SUCRE YUNDA Oct 1977 Panamanian Director 2015-12-14 UNTIL 2021-03-03 RESIGNED
MR BRADLEY PAUL KRAMER Jul 1950 British Director 2011-08-01 UNTIL 2012-07-31 RESIGNED
MR BRADLEY PAUL KRAMER Jul 1950 British Director 2013-05-16 UNTIL 2014-02-10 RESIGNED
MR RICHARD DERRICK BRIDGES Aug 1954 British Director 2013-05-16 UNTIL 2014-02-10 RESIGNED
MR KONSTANTIN SEMENDUEW Jun 1985 Austrian Director 2014-02-07 UNTIL 2015-12-14 RESIGNED
MR FEDERICO FRUHBECK German Director 2008-09-05 UNTIL 2011-08-01 RESIGNED
MR RICHARD DERRICK BRIDGES Aug 1954 British Director 2011-08-01 UNTIL 2012-07-31 RESIGNED
MR GRAHAM BUSCH Apr 1954 British Director 2012-07-31 UNTIL 2013-05-16 RESIGNED
MR FEDERICO FRUHBECK German Secretary 2006-10-18 UNTIL 2008-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vladimirs Stepanovs 2016-04-06 9/1959 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Viktors Lapins 2016-04-06 6/1966 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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PRIORY PROPERTIES (WEMBLEY) LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HIBERNIAN COMMERCIAL LIMITED Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
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HERTATRADE CONSULTING LIMITED HARROW Dissolved... DORMANT 41100 - Development of building projects
BARESA TRADING LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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PALARIS EUROPE LIMITED HARROW Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
EMTIREN INVEST COMPANY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TREFALCOR INVEST LIMITED BARNET ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PENFOLD FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
NEWPORT SHIPPING LIMITED HARROW Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
GLOBAL CAPITAL INVEST LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
RAIL TECHNOLOGY INTERNATIONAL LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BALCHART LIMITED 2023-04-22 31-12-2022 £170,977 Cash £12,818 equity
BALCHART LIMITED 2022-09-30 31-12-2021 £75,489 Cash £9,353 equity
BALCHART_LIMITED - Accounts 2021-08-20 31-12-2020 £6,889 equity
BALCHART_LIMITED - Accounts 2020-05-16 31-12-2019 £10,644 equity
BALCHART_LIMITED - Accounts 2019-05-09 31-12-2018 £10,727 equity
BALCHART_LIMITED - Accounts 2018-06-07 31-12-2017 £-8,441 equity
BALCHART_LIMITED - Accounts 2017-09-30 31-12-2016 £-11,367 equity
Balchart Limited - Abbreviated accounts 16.1 2016-09-22 31-12-2015 £1,783 Cash £-11,851 equity
Balchart Limited - Limited company - abbreviated - 11.6 2015-09-19 31-12-2014 £1,192 Cash £-15,786 equity
Balchart Limited - Limited company - abbreviated - 11.0.0 2014-09-23 31-12-2013 £130 Cash £-5,485 equity

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