BALANCE BAY LIMITED

OFFICE 5272, 321-323 HIGH ROAD, ROMFORD RM6 6AX

Active
Private Limited Company
Company No. 14820111
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BALANCE BAY LIMITED was incorporated on Friday, April 21, 2023 as a Private Limited Company with registered address in ROMFORD. BALANCE BAY LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 1 year 6 months and 23 days.

Name	BALANCE BAY LIMITED
Company number	14820111
Company type	Private Limited Company
Incorporation date	21 Apr 2023
Status	Active
Industry (SIC 2007)	Other service activities n.e.c. (96090)

Address

Registered Address	OFFICE 5272 321-323 HIGH ROAD ROMFORD RM6 6AX
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 Max Stanley Weeks Nationality: British	Dates: Tuesday, October 24, 2023 - present right to appoint and remove directors right to appoint and remove directors as firm
Mr Max Stankey Weeks Nationality: British	Dates: Tuesday, October 24, 2023 - Monday, December 4, 2023 ownership of shares 75 to 100 percent
Mr Simon Spillings Nationality: British	Dates: Friday, April 21, 2023 - Tuesday, October 24, 2023 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	30 April
Next annual accounts due	21 January 2025, (67 days left)
Latest accounts	Not available
Next confirmation statement due	19 May 2024
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against BALANCE BAY LIMITED.

Previous Names

Name	Change Date
BALANCE BAY LIMITED	21 Apr 2023