BALERNO INDUSTRIAL LIMITED
8-12 NEW BRIDGE STREET, LONDON EC4V 6AL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05290226
- Last Updated: 01 Oct 2022
Company Profile
BALERNO INDUSTRIAL LIMITED was incorporated on Thursday, November 18, 2004 as a Private Limited Company with registered address in LONDON. BALERNO INDUSTRIAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 19 years 11 months and 20 days.
| Name | BALERNO INDUSTRIAL LIMITED |
|---|---|
| Company number | 05290226 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8-12 NEW BRIDGE STREET LONDON EC4V 6AL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vitalii Fedorov Nationality: Russian |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 25 to 50 percent
|
| Dmitry Baskakov Nationality: Russian |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 25 to 50 percent
|
| Roman Guchkin Nationality: Russian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ekaterina Surzhik Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
|
| Mikhail Lapin Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-435 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against BALERNO INDUSTRIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALERNO INDUSTRIAL LIMITED | 18 Nov 2004 |