Founded in 2015, Bilancia Commercial Investments, classified under reg no. 09678637 is an active company. Currently registered at 950 Great West Road TW8 9ES, Brentford the company has been in the business for nine years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022. Since 19th August 2021 Bilancia Commercial Investments Limited is no longer carrying the name Shamshi Hotels And Leisure.
The firm has one director. Rajas G., appointed on 1 August 2020. There are currently no secretaries appointed. As of 3 June 2024, there were 5 ex directors - Neeraj K., Seema K. and others listed below. There were no ex secretaries.
| Office Address | 950 Great West Road |
| Office Address2 | Profile West |
| Town | Brentford |
| Post code | TW8 9ES |
| Country of origin | United Kingdom |
| Registration Number | 09678637 |
| Date of Incorporation | Thu, 9th Jul 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (34 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 01 August 2020
The register of PSCs who own or control the company is made up of 4 names. As we identified, there is Rajas G. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Kinetic Investments, Inc. that entered Overland Park, United States as the official address. This PSC has a legal form of "an s- corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Namit T., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 50,01-75% voting rights.
Rajas G.
| Notified on | 1 August 2020 |
| Nature of control: |
75,01-100% shares |
Kinetic Investments, Inc.
14529 Mastin St. 14529 Mastin St., Overland Park, 66221, United States
| Legal authority | Kansas Secretary Of State |
| Legal form | S- Corporation |
| Country registered | Kansas |
| Place registered | Kansas |
| Registration number | 5182894 |
| Notified on | 1 March 2018 |
| Ceased on | 1 August 2020 |
| Nature of control: |
75,01-100% shares |
Namit T.
| Notified on | 9 May 2017 |
| Ceased on | 1 March 2018 |
| Nature of control: |
50,01-75% voting rights |
Shamshi S.
| Notified on | 5 May 2017 |
| Ceased on | 9 May 2017 |
| Nature of control: |
75,01-100% shares |
| Shamshi Hotels And Leisure | August 19, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 2 846 | 27 828 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 1 583 831 | 1 599 374 | 161 869 | 322 014 | 432 358 | 193 245 | 262 916 | 243 815 |
| Net Assets Liabilities | 25 082 | 67 204 | 117 764 | 108 099 | 183 864 | 247 841 | 264 775 | |
| Cash Bank In Hand | 1 583 831 | 1 599 374 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 846 | 27 828 | ||||||
| Tangible Fixed Assets | 1 724 667 | 1 764 667 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 2 746 | 27 728 | ||||||
| Shareholder Funds | 2 846 | 27 828 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 3 338 959 | 3 197 435 | 3 307 020 | 3 427 029 | 3 112 151 | 15 007 | 3 972 | |
| Fixed Assets | 1 724 667 | 1 764 667 | 3 102 770 | 3 102 770 | 3 102 770 | 3 102 770 | 3 102 770 | 3 102 770 |
| Net Current Assets Liabilities | -1 721 821 | -1 736 839 | 3 035 566 | 2 985 006 | 2 994 671 | 2 918 906 | 247 909 | 239 843 |
| Total Assets Less Current Liabilities | 3 307 811 | 27 828 | 67 204 | 117 764 | 108 099 | 183 864 | 3 350 679 | 3 342 613 |
| Creditors Due After One Year | 3 304 965 | |||||||
| Creditors Due Within One Year | 687 | 3 336 213 | ||||||
| Tangible Fixed Assets Additions | 1 724 667 | 40 000 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 1 724 667 | 1 764 667 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 29th July 2023 filed on: 29th, July 2023 |
confirmation statement | Free Download (5 pages) |
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