Bala Chang Ltd is a private limited company located at The Union Suite The Union Building, 51-59 Rose Lane, Norwich NR1 1BY. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-10-04, this 4-year-old company is run by 1 director and 2 secretaries.
Director Robert D., appointed on 04 October 2019.
Switching the focus to secretaries, we can mention: Robert D., appointed on 04 October 2019, Walter D. (date of appointment: 04 October 2019).
The company is classified as "manufacture of condiments and seasonings" (Standard Industrial Classification: 10840). According to CH database there was a name change on 2021-06-16 and their previous name was Hot Star Honey Ltd.
The latest confirmation statement was filed on 2023-04-16 and the due date for the following filing is 2024-04-30. Furthermore, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | The Union Suite The Union Building |
| Office Address2 | 51-59 Rose Lane |
| Town | Norwich |
| Post code | NR1 1BY |
| Country of origin | United Kingdom |
| Registration Number | 12243175 |
| Date of Incorporation | Fri, 4th Oct 2019 |
| Industry | Manufacture of condiments and seasonings |
| End of financial Year | 31st October |
| Company age | 5 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 | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Secretary
Appointed: 04 October 2019
Position: Secretary
Appointed: 04 October 2019
Position: Director
Appointed: 04 October 2019
The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Robert D. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Walter D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Robert D.
| Notified on | 4 October 2019 |
| Nature of control: |
significiant influence or control |
Walter D.
| Notified on | 4 October 2019 |
| Ceased on | 7 April 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
| Hot Star Honey | June 16, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Current Assets | 1 000 | 1 000 | 1 000 |
| Other | |||
| Net Current Assets Liabilities | 1 000 | 1 000 | |
| Total Assets Less Current Liabilities | 1 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 16th April 2024 filed on: 16th, April 2024 |
confirmation statement | Free Download (3 pages) |
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