BALNEA LIMITED
Company is dissolved
General Information
NAME
BALNEA LIMITED
COMPANY NUMBER
07324358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
23/07/2010
(14 years and 4 months old)
WEBSITE
http://cassellie.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
23/07/2010
25/02/2013
SPARK BUILD LIMITED
REDDITCH
B98 0RA
Telephone: 01924666590
TPS: No
Unit 1-6
Howden Way
Morley
Leeds, West Yorkshire
LS27 0TF
Unit 20-21
Padgets Lane
REDDITCH
B98 0RA
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 |
|---|---|---|
| CASSELLIE LIMITED | In Administration | View Report |
| BALNEA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2023 | New Board Member Sotos Constantinides (912462246) Appointed |
| 23/10/2023 | Stephen Michael Murray (929056395) has left the board |
| 10/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALNEA 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 BALNEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALNEA 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 |
|---|---|---|---|---|
|
Born in Dec 1956 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in May 1980 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOBILITY GROUP TOPCO LIMITED | Active - Accounts Filed | View Report |
| MOBILITY GROUP LIMITED | Active - Accounts Filed | View Report |
| BATHING MOBILITY ADVISORY SERVICE LIMITED | Active - Accounts Filed | View Report |
| LAYMAX LTD | Company is dissolved | View Report |
| CASSELLIE LIMITED | In Administration | View Report |
| BALNEA LIMITED | Company is dissolved | View Report |
| HC1264 LIMITED | Company is dissolved | View Report |
| CARE IN BATHING LTD | Company is dissolved | View Report |
| OPUS BATHING LIMITED | Company is dissolved | View Report |
| MOBILITY BATHING GROUP LIMITED | Active - Accounts Filed | View Report |
| MOBILITY BATHING GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2023 | New Board Member Sotos Constantinides (912462246) Appointed |
| 23/10/2023 | Stephen Michael Murray (929056395) has left the board |
| 10/08/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 17/12/2021 | Jeremy Simon Ling (926736426) has left the board |
| 17/12/2021 | New Board Member Stephen Michael Murray (929056395) Appointed |
| 09/06/2021 | New Accounts filed |
| 26/09/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 03/03/2020 | Lawrence Edward Warriner (911999772) has left the board |
| 03/03/2020 | New Board Member Jeremy Simon Ling (926736426) Appointed |
| 03/03/2020 | Change in Reg. Office |
| 21/02/2020 | James Casey (924377731) has left the board |
| 21/02/2020 | Paul Delaney (924370714) has left the board |
| 07/08/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 09/08/2018 | New Confirmation Statement filed |
| 30/07/2018 | New Board Member Lee Richard Ellis (919955915) Appointed |
| 05/06/2018 | New Accounts filed |
| 07/03/2018 | New Board Member James Casey (924377731) Appointed |
| 05/03/2018 | Owen Kosling (923258441) has left the board |
| 05/03/2018 | New Board Member Paul Delaney (924370714) Appointed |
| 05/03/2018 | New Board Member Lawrence Edward Warriner (911999772) Appointed |
| 08/08/2017 | New Annual Return filed |
| 02/06/2017 | Richard James Emmett (915290045) has left the board |
| 02/06/2017 | New Board Member Owen Kosling (923258441) Appointed |
| 03/05/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 04/09/2015 | Change in Reg. Office |
| 07/07/2015 | Change in Reg. Office |
| 06/05/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 17/07/2014 | James Christopher Casey (915290044) has left the board |
| 17/07/2014 | New Board Member Richard Emmett (915290045) Appointed |
| 12/04/2014 | New Accounts filed |
| 12/03/2014 | Paul Welsh (907220875) has left the board |
| 18/12/2013 | Change in Reg. Office |
| 30/07/2013 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
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