Balerno Industrial Limited in LONDON

Balerno Industrial Limited LONDON

Balerno Industrial Limited was officially closed on 2023-01-24. Balerno Industrial was a private limited company that could have been found at 5 St John's Lane, London, EC1M 4BH, UNITED KINGDOM. This company (incorporated on 2004-11-18) was run by 1 director.
Director Margaret J. who was appointed on 20 August 2014.

The company was classified as "activities of production holding companies" (64202). The last confirmation statement was filed on 2021-11-18 and last time the accounts were filed was on 30 November 2021. 2015-11-18 was the date of the last annual return.

Balerno Industrial Limited Address / Contact

Office Address	5 St John's Lane
Town	London
Post code	EC1M 4BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05290226
Date of Incorporation	Thu, 18th Nov 2004
Date of Dissolution	Tue, 24th Jan 2023
Industry	Activities of production holding companies
End of financial Year	30th November
Company age	19 years old
Account next due date	Thu, 31st Aug 2023
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Fri, 2nd Dec 2022
Last confirmation statement dated	Thu, 18th Nov 2021

Company staff

Margaret J.

Position: Director

Appointed: 20 August 2014

Brenda C.

Position: Director

Appointed: 08 October 2009

Resigned: 20 August 2014

LTD. Imex Executive

Position: Corporate Director

Appointed: 18 November 2004

Resigned: 20 August 2014

LTD. Cls Secretaries

Position: Corporate Secretary

Appointed: 18 November 2004

Resigned: 08 October 2009

People with significant control

Roman G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Vitalii F.

Notified on	30 April 2019
Nature of control:	25-50% shares

Dmitry B.

Notified on	30 April 2019
Nature of control:	25-50% shares

Mikhail L.

Notified on	6 April 2016
Ceased on	30 April 2019
Nature of control:	25-50% shares

Ekaterina S.

Notified on	6 April 2016
Ceased on	30 April 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 5 st John's Lane London EC1M 4BH. Change occurred on October 5, 2022. Company's previous address: 8-12 New Bridge Street London EC4V 6AL United Kingdom. filed on: 5th, October 2022	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 5 st John's Lane London EC1M 4BH. Change occurred on October 5, 2022. Company's previous address: 8-12 New Bridge Street London EC4V 6AL United Kingdom. filed on: 5th, October 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 20th, June 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 10th, May 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 18th, June 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 15th, April 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 19th, June 2018	accounts	Free Download (6 pages)
AD01	New registered office address 8-12 New Bridge Street London EC4V 6AL. Change occurred on April 16, 2018. Company's previous address: 60 Cannon Street London EC4N 6NP. filed on: 16th, April 2018	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 27th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 12th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 18, 2015 filed on: 19th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on November 19, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 9th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2014 filed on: 23rd, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on September 23, 2014: 2.00 GBP	capital
TM01	Director's appointment was terminated on August 20, 2014 filed on: 1st, September 2014	officers	Free Download (1 page)
AP01	On August 20, 2014 new director was appointed. filed on: 1st, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 20, 2014 filed on: 1st, September 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 23rd, May 2014	accounts	Free Download (3 pages)
AD04	Register(s) moved to registered office address filed on: 11th, December 2013	address	Free Download (1 page)
CH01	On November 18, 2013 director's details were changed filed on: 11th, December 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 18, 2013 filed on: 11th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 11, 2013: 2.00 GBP	capital
AD01	Company moved to new address on November 28, 2013. Old Address: 12-16 Clerkenwell Road London EC1M 5PQ filed on: 28th, November 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 1st, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 18, 2012 filed on: 19th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 12th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 18, 2011 filed on: 24th, November 2011	annual return	Free Download (4 pages)
CH02	Directors's name changed on November 18, 2011 filed on: 24th, November 2011	officers	Free Download (2 pages)
CH01	On November 18, 2011 director's details were changed filed on: 24th, November 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 20th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 18, 2010 filed on: 25th, November 2010	annual return	Free Download (4 pages)
AD02	Notification of SAIL filed on: 25th, November 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 25th, November 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 13th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 18, 2009 filed on: 18th, November 2009	annual return	Free Download (4 pages)
CH02	Directors's name changed on November 18, 2009 filed on: 18th, November 2009	officers	Free Download (2 pages)
AP01	On October 8, 2009 new director was appointed. filed on: 8th, October 2009	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 8, 2009 filed on: 8th, October 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, July 2009	officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 8th, July 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 14th, May 2009	accounts	Free Download (4 pages)
363a	Period up to December 2, 2008 - Annual return with full member list filed on: 2nd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 19th, August 2008	accounts	Free Download (5 pages)
363a	Period up to December 20, 2007 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 20, 2007 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 24th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 24th, March 2007	accounts	Free Download (4 pages)
363a	Period up to December 4, 2006 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (2 pages)
363a	Period up to December 4, 2006 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 28th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2005 filed on: 28th, December 2005	accounts	Free Download (1 page)
363a	Period up to December 13, 2005 - Annual return with full member list filed on: 13th, December 2005	annual return	Free Download (2 pages)
363a	Period up to December 13, 2005 - Annual return with full member list filed on: 13th, December 2005	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, November 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 18th, November 2004	incorporation	Free Download (13 pages)