BALBA TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
BALBA TECHNOLOGIES LIMITED
COMPANY NUMBER
05245279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
29/09/2004
(20 years and 1 months old)
WEBSITE
www.balbatech.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/09/2004
24/05/2005
MARTIS ENVIRONMENTAL LIMITED
CAMBRIDGESHIRE
PE7 3GR
Telephone: 08452603080
TPS: No
Po Box 1171
Spalding
Lincolnshire
PE11 9DQ
Telephone: 2603080
Unit 6, Enterprise Court, Eagle
Falcon Way
Peterborough
Cambridgeshire PE7 3GR
PE7 3GR
Credit Risk Overview
Want to learn more about BALBA TECHNOLOGIES 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 |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Company Secretary Gemma Eagle (932046129) Appointed |
| 13/03/2024 | Jonathan David Blackall (915568252) has left the board |
Credit Risk Overview
Want to learn more about BALBA TECHNOLOGIES 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 BALBA TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALBA TECHNOLOGIES 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 |
|---|---|---|---|---|
|
31/05/2018 - Present (6 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/03/2024 - Present (8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/03/2024 - Present (8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 29/09/2004 - 01/03/2008 (3 years and 5 months) Secretary: 29/09/2004 - 01/03/2008 (3 years and 5 months) Born in Nov 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
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 |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Company Secretary Gemma Eagle (932046129) Appointed |
| 13/03/2024 | Jonathan David Blackall (915568252) has left the board |
| 13/03/2024 | Elaine Margaret Knighton (924736257) has left the board |
| 13/03/2024 | New Board Member Neil Edward Tod (930591020) Appointed |
| 13/03/2024 | New Board Member John Paul Swinburne (925614271) Appointed |
| 03/02/2024 | New Accounts filed |
| 22/11/2023 | New Board Member Jonathan David Blackall (915568252) Appointed |
| 22/11/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 30/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Board Member Elaine Knighton (924736257) Appointed |
| 15/06/2018 | Change in Reg. Office |
| 15/06/2018 | New Board Member Jonathan David Blackwall (924736281) Appointed |
| 15/06/2018 | Richard Charles Talboys (910778489) has left the board |
| 15/06/2018 | Barbara Lucy Talboys (917812150) has left the board |
| 06/05/2018 | New Accounts filed |
| 11/01/2018 | New Accounts filed |
| 05/10/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 10/02/2014 | New Accounts filed |
| 30/01/2014 | Change in Reg. Office |
| 12/10/2013 | New Annual Return filed |
| 12/06/2013 | Robert John Young (902367328) has left the board |
| 13/05/2013 | Change in Reg. Office |
| 13/05/2013 | Susan Young (909006004) has left the board |
| 13/05/2013 | New Board Member Richard Charles Talboys (910778489) Appointed |
| 01/02/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement 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
