BAL ESSENTIALS LTD
2 BANKSIDE CLOSE, CARSHALTON SM5 3SB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12202413
- Last Updated: 01 Mar 2024
Company Profile
BAL ESSENTIALS LTD was incorporated on Thursday, September 12, 2019 as a Private Limited Company with registered address in CARSHALTON. BAL ESSENTIALS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Washing and (dry-)cleaning of textile and fur products. This Private Limited Company has been operating for 5 years and 11 days.
| Name | BAL ESSENTIALS LTD |
|---|---|
| Company number | 12202413 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BANKSIDE CLOSE CARSHALTON SM5 3SB |
|---|---|
| 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 Liviu-Gica Beres Nationality: Romanian |
Dates: Monday, September 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Liviu Leuca Nationality: British |
Dates: Thursday, September 12, 2019 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Bogdan-Lucian Bolder Nationality: Romanian |
Dates: Thursday, September 12, 2019 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ioan-Adrian Udrea Nationality: Romanian |
Dates: Thursday, September 12, 2019 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-816 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 10 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BAL ESSENTIALS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BAL ESSENTIALS LTD | 12 Sep 2019 |