BALAGAN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BALAGAN INVESTMENTS LIMITED
COMPANY NUMBER
04102142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/11/2000
(24 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/09/2002
15/11/2002
BALAGAN INVESTMENT LTD
View all previous names
STANMORE
HA7 1JS
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
Credit Risk Overview
Want to learn more about BALAGAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALAGAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALAGAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALAGAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2002 - Present (22 years and 1 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
Director: 08/11/2002 - Present (22 years and 1 months) Secretary: 08/11/2002 - Present (22 years and 1 months) Born in Nov 1955 (age: 69) |
Active | Director&Secretary |
Current: 23 Past: 25 |
View Report |
|
03/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
03/11/2000 - Present (24 years and 1 months) 03/11/2000 - Present (24 years and 1 months) 03/11/2000 - Present (24 years and 1 months) 03/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
20/09/2001 - 15/11/2002 (1 years and 1 months) Born in Feb 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 28/10/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 26/09/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
