BALHAM SELECT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09148260
- Last Updated: 01 Jun 2023
Company Profile
BALHAM SELECT LTD was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in LEICESTER. BALHAM SELECT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 10 years 3 months and 19 days.
| Name | BALHAM SELECT LTD |
|---|---|
| Company number | 09148260 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sjonpaul Foskett Nationality: British |
Dates: Tuesday, August 4, 2020 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rafael Bronholo Nationality: Italian |
Dates: Wednesday, January 29, 2020 - Tuesday, August 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Liza Reynolds Nationality: British |
Dates: Wednesday, July 17, 2019 - Wednesday, January 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Tuesday, February 20, 2018 - Wednesday, July 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lesley Farman Nationality: British |
Dates: Wednesday, April 19, 2017 - Tuesday, February 20, 2018
ownership of shares 75 to 100 percent
|
| Tomasz Asztal Nationality: Polish |
Dates: Monday, May 30, 2016 - Monday, September 12, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against BALHAM SELECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALHAM SELECT LTD | 25 Jul 2014 |