BALNEA LIMITED
UNIT 20-21 PADGETS LANE, REDDITCH B98 0RA- Active
- Private Limited Company
- Company No. 07324358
- Last Updated: 01 Mar 2024
Company Profile
BALNEA LIMITED was incorporated on Friday, July 23, 2010 as a Private Limited Company with registered address in REDDITCH. BALNEA LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 14 years 2 months and 27 days.
| Name | BALNEA LIMITED |
|---|---|
| Company number | 07324358 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 20-21 PADGETS LANE REDDITCH B98 0RA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mobility Bathing Group Limited Padgets Lane, B98 0RA |
Dates: Friday, December 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cassellie Limited Howden Way, Morley, LS27 0TF |
Dates: Wednesday, February 21, 2018 - Friday, December 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Christopher Casey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-141 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BALNEA LIMITED | 23 Jul 2010 |
| SPARK BUILD LIMITED | 25 Feb 2013 |