BALHAM BOX FRAMES LTD

8 BLANDFIELD ROAD, LONDON  SW12 8BG
  • Active
  • Private Limited Company
  • Company No. 10843251
  • Last Updated: 01 Mar 2024

Company Profile

BALHAM BOX FRAMES LTD was incorporated on Friday, June 30, 2017 as a Private Limited Company with registered address in LONDON. BALHAM BOX FRAMES LTD has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 7 years 3 months and 20 days.

Name BALHAM BOX FRAMES LTD
Company number 10843251
Company type Private Limited Company
Incorporation date 30 Jun 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 8 BLANDFIELD ROAD
LONDON
SW12 8BG
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
Mr Servet Krruci Nationality: English Dates: Saturday, April 1, 2023 - present
ownership of shares 25 to 50 percent
Mr Grzegorz Kazimierz Sosinski Nationality: Polish Dates: Saturday, April 1, 2023 - present
ownership of shares 25 to 50 percent
Mr Ajit Singh Jagdev Nationality: British Dates: Friday, June 30, 2017 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
Mrs Jaswant Kaur Jagdev Nationality: British Dates: Friday, June 30, 2017 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-294 days left)
Latest accounts 31 March 2022
Next confirmation statement due 28 July 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BALHAM BOX FRAMES LTD.

Previous Names

Name Change Date
BALHAM BOX FRAMES LTD 30 Jun 2017
BDF ARCHITECTURAL LIMITED 29 May 2023