BALCHART LIMITED
Active - Accounts Filed
General Information
NAME
BALCHART LIMITED
COMPANY NUMBER
05971584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/10/2006
(18 years and 2 months old)
WEBSITE
www.balchart.net
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/2006
06/06/2013
TREBBIN LIMITED
ENGLAND
WC1N 3JZ
2nd Floor
13 John Princes Street
London
W1G 0JR
Ormond House
27 Boswell Street
LONDON
WC1N 3JZ
Credit Risk Overview
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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 |
|---|---|
| 07/07/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALCHART 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 BALCHART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALCHART 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 |
|---|---|---|---|---|
|
03/03/2021 - Present (3 years and 9 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 05/09/2008 - Present (16 years and 3 months) Secretary: 18/10/2006 - Present (18 years and 2 months) Born in Jan 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 20 |
View Report |
|
18/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
31/07/2012 - Present (12 years and 4 months) Born in Apr 1954 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
16/05/2013 - Present (11 years and 7 months) Born in Jul 1950 |
Resigned | Director |
Current: 6 Past: 87 |
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 |
|---|---|
| 07/07/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member Anastasija Semibratova (928045988) Appointed |
| 27/10/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 11/05/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 02/03/2017 | Change in Reg. Office |
| 30/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 18/12/2015 | New Board Member Ingrid Vanessa Sucre Yunda (920355220) Appointed |
| 18/12/2015 | Konstantin Semenduew (918511826) has left the board |
| 23/10/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 06/11/2014 | New Accounts filed |
| 17/02/2014 | New Board Member Konstantin Semenduew (918511826) Appointed |
| 17/02/2014 | Richard Derrick Bridges (904307944) has left the board |
| 17/02/2014 | Bradley Paul Kramer (905092844) has left the board |
| 25/10/2013 | New Annual Return filed |
| 31/05/2013 | Graham Busch (905164369) has left the board |
| 30/05/2013 | New Board Member Richard Derrick Bridges (904307944) Appointed |
| 30/05/2013 | Change in Reg. Office |
| 06/04/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
| 04/10/2012 | New Board Member Graham Busch (905164369) Appointed |
| 03/10/2012 | Bradley Paul Kramer has left the board |
| 03/10/2012 | Richard Derrick Bridges has left the board |
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