Baletran Ltd HUNTINGDON


Baletran Ltd is a private limited company located at Hall Farm, Hamerton, Huntingdon PE28 5QX. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-06-05, this 5-year-old company is run by 2 directors and 1 secretary.
Director Shona H., appointed on 01 July 2021. Director Martyn H., appointed on 05 June 2018.
Changing the topic to secretaries, we can name: Shona H., appointed on 05 June 2018.
The company is officially classified as "agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods" (Standard Industrial Classification code: 46110).
The latest confirmation statement was sent on 2023-06-04 and the date for the next filing is 2024-06-18. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Baletran Ltd Address / Contact

Office Address Hall Farm
Office Address2 Hamerton
Town Huntingdon
Post code PE28 5QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11397545
Date of Incorporation Tue, 5th Jun 2018
Industry Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Shona H.

Position: Director

Appointed: 01 July 2021

Martyn H.

Position: Director

Appointed: 05 June 2018

Shona H.

Position: Secretary

Appointed: 05 June 2018

Douglas M.

Position: Director

Appointed: 05 June 2018

Resigned: 04 February 2021

Laura M.

Position: Secretary

Appointed: 05 June 2018

Resigned: 04 February 2021

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Martyn H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Douglas M. This PSC owns 25-50% shares and has 25-50% voting rights.

Martyn H.

Notified on 5 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Douglas M.

Notified on 5 June 2018
Ceased on 4 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 5th, January 2024
Free Download (7 pages)

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