Bal Essentials Ltd CARSHALTON


Bal Essentials Ltd is a private limited company located at 2 Bankside Close, Carshalton SM5 3SB. Incorporated on 2019-09-12, this 4-year-old company is run by 1 director.
Director Liviu- B., appointed on 20 September 2021.
The company is officially classified as "washing and (dry-)cleaning of textile and fur products" (Standard Industrial Classification code: 96010), "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2021-06-11 and the due date for the next filing is 2022-06-25. Additionally, the accounts were filed on 30 September 2020 and the next filing should be sent on 30 June 2022.

Bal Essentials Ltd Address / Contact

Office Address 2 Bankside Close
Town Carshalton
Post code SM5 3SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12202413
Date of Incorporation Thu, 12th Sep 2019
Industry Washing and (dry-)cleaning of textile and fur products
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 5 years old
Account next due date Thu, 30th Jun 2022 (667 days after)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Sat, 25th Jun 2022 (2022-06-25)
Last confirmation statement dated Fri, 11th Jun 2021

Company staff

Liviu- B.

Position: Director

Appointed: 20 September 2021

Liviu L.

Position: Director

Appointed: 12 September 2019

Resigned: 01 October 2021

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we found, there is Liviu-Gica B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Liviu L. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ioan-Adrian U., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Liviu-Gica B.

Notified on 27 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Liviu L.

Notified on 12 September 2019
Ceased on 1 October 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ioan-Adrian U.

Notified on 12 September 2019
Ceased on 1 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Bogdan-Lucian B.

Notified on 12 September 2019
Ceased on 1 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-30
Balance Sheet
Cash Bank On Hand300
Net Assets Liabilities300
Other
Number Shares Allotted300
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 30th, August 2022
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