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 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
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)
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 |
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 |