BALYBAY LTD
Active - Accounts Filed
General Information
NAME
BALYBAY LTD
COMPANY NUMBER
08363182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/01/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN6 8QL
Asm House 103A Keymer Road
Hassocks
West Sussex BN6 8QL
BN6 8QL
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 |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALYBAY LTD?
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 BALYBAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALYBAY LTD?
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 |
|---|---|---|---|---|
|
13/01/2022 - Present (2 years and 9 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/01/2022 - Present (2 years and 9 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2013 - Present (11 years and 9 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
10/03/2015 - Present (9 years and 7 months) Born in Nov 1953 |
Resigned | Director |
Current: 3 Past: 21 |
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 |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 31/01/2022 | New Board Member Omid Moallemi (916366330) Appointed |
| 25/01/2022 | New Confirmation Statement filed |
| 24/01/2022 | Carol Moallemi (904257485) has left the board |
| 24/01/2022 | Shahram Moallemi (904167979) has left the board |
| 24/01/2022 | New Board Member Omid Moallemi (929163864) Appointed |
| 23/10/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 13/09/2018 | Change in Reg. Office |
| 15/05/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 10/05/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 19/03/2015 | New Board Member Shahram Moallemi (904167979) Appointed |
| 19/03/2015 | Shahram Moallemi (919570096) has left the board |
| 12/03/2015 | New Board Member Shahram Moallemi (919570096) Appointed |
| 12/03/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 28/01/2013 | Carol Moallemi (917504657) has left the board |
| 28/01/2013 | New Board Member Carol Moallemi (904257485) Appointed |
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