BALVAY HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BALVAY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BALVAY HOLDINGS LIMITED was incorporated 8 years ago on 21/12/2015 and has the registered number: 09923613. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
BALVAY HOLDINGS LIMITED was incorporated 8 years ago on 21/12/2015 and has the registered number: 09923613. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
BALVAY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
OFFICE 7
LONDON
EC4M 7JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDIT VASZILY | Jan 1973 | Hungarian | Director | 2015-12-21 | CURRENT |
| PIOTR STANISLAW BALYSZ | Dec 1969 | British | Director | 2015-12-21 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Piotr Stanislaw Balysz | 2016-04-06 | 12/1969 | London | Ownership of shares 25 to 50 percent |
| Ms Edith Vaszily | 2016-04-06 | 1/1973 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BALVAY_HOLDINGS_LIMITED - Accounts | 2023-11-01 | 31-05-2023 | £28,577 Cash £1,101,895 equity |
| BALVAY_HOLDINGS_LIMITED - Accounts | 2023-01-07 | 31-05-2022 | £99,683 Cash £735,926 equity |
| BALVAY_HOLDINGS_LIMITED - Accounts | 2022-05-24 | 31-05-2021 | £71,478 Cash £208,575 equity |
| BALVAY_HOLDINGS_LIMITED - Accounts | 2021-05-27 | 31-05-2020 | £130,016 Cash £191,273 equity |
| BALVAY_HOLDINGS_LIMITED - Accounts | 2020-04-10 | 31-05-2019 | £2,427 Cash £149,340 equity |
| Balvay Holdings Limited - Period Ending 2018-05-31 | 2019-02-22 | 31-05-2018 | £-166,176 equity |
| Balvay Holdings Limited - Period Ending 2017-05-31 | 2017-09-22 | 31-05-2017 | £75,103 Cash £-98,258 equity |