Balmain Design started in year 2012 as Private Limited Company with registration number 08062599. The Balmain Design company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 1st Floor, 55 Old Broad Street. Postal code: EC2M 1RX.
The firm has 5 directors, namely Chantal B., Noah F. and Peter F. and others. Of them, Aidan M. has been with the company the longest, being appointed on 9 May 2012 and Chantal B. and Noah F. and Peter F. and Dena M. have been with the company for the least time - from 1 February 2023. As of 21 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1st Floor, 55 Old Broad Street |
| Office Address2 | Old Broad Street |
| Town | London |
| Post code | EC2M 1RX |
| Country of origin | United Kingdom |
| Registration Number | 08062599 |
| Date of Incorporation | Wed, 9th May 2012 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 09 May 2012
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Finn Partners Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Aidan M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Finn Partners Limited
55 Old Broad Street Old Broad Street, London, EC2M 1RX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | English Companies Registry |
| Registration number | 02701507 |
| Notified on | 1 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aidan M.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 16th, September 2023 |
gazette | Free Download (1 page) |
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