BAL TRADING SERVICES LTD
344-348 HIGH ROAD, ILFORD IG1 1QP- Active
- Private Limited Company
- Company No. 14197427
- Last Updated: 01 Mar 2024
Company Profile
BAL TRADING SERVICES LTD was incorporated on Monday, June 27, 2022 as a Private Limited Company with registered address in ILFORD. BAL TRADING SERVICES LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 4 months.
| Name | BAL TRADING SERVICES LTD |
|---|---|
| Company number | 14197427 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
344-348 HIGH ROAD ILFORD IG1 1QP |
|---|---|
| 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 |
|---|---|
| Dr Charanjiv Singh Bal Nationality: British |
Dates: Monday, June 27, 2022 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charan Preet Singh Nationality: British |
Dates: Monday, June 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 27 March 2024, (-214 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BAL TRADING SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BAL TRADING SERVICES LTD | 27 Jun 2022 |
| POTUS TRADING AND INVESTMENTS LTD | 06 Mar 2023 |