Founded in 2016, Balan Hgv Delivery, classified under reg no. 10454130 is an active company. Currently registered at 81 Balmoral Drive UB4 0DB, Hayes the company has been in the business for eight years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.
The firm has 2 directors, namely Marian B., Ovidiu B.. Of them, Ovidiu B. has been with the company the longest, being appointed on 14 August 2020 and Marian B. has been with the company for the least time - from 27 September 2022. As of 9 June 2024, there were 2 ex directors - Marian B., Ovidiu B. and others listed below. There were no ex secretaries.
| Office Address | 81 Balmoral Drive |
| Town | Hayes |
| Post code | UB4 0DB |
| Country of origin | United Kingdom |
| Registration Number | 10454130 |
| Date of Incorporation | Mon, 31st Oct 2016 |
| Industry | Freight transport by road |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (52 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 27 September 2022
Position: Director
Appointed: 14 August 2020
The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Ovidiu B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Marian B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ovidiu B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ovidiu B.
| Notified on | 14 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marian B.
| Notified on | 23 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ovidiu B.
| Notified on | 31 October 2016 |
| Ceased on | 23 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st October 2023 filed on: 17th, January 2024 |
accounts | Free Download (6 pages) |
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