AUSTRALIAN BALM LTD

26 GLEDHOW GARDENS, LONDON  SW5 0AZ
  • Active
  • Private Limited Company
  • Company No. 13079028
  • Last Updated: 01 Mar 2024

Company Profile

AUSTRALIAN BALM LTD was incorporated on Monday, December 14, 2020 as a Private Limited Company with registered address in LONDON. AUSTRALIAN BALM LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 2 months and 11 days.

Name AUSTRALIAN BALM LTD
Company number 13079028
Company type Private Limited Company
Incorporation date 14 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 26 GLEDHOW GARDENS
LONDON
SW5 0AZ
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 Regis Pierre Rene Pecheux Nationality: French Dates: Monday, December 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Anna Pecheux Nationality: Russian Dates: Monday, December 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 January 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AUSTRALIAN BALM LTD.

Previous Names

Name Change Date
AUSTRALIAN BALM LTD 14 Dec 2020