Balraj G Investment Limited ILFORD


Balraj G Investment Limited is a private limited company situated at 20 Herent Drive, Ilford IG5 0HE. Incorporated on 2022-02-10, this 2-year-old company is run by 1 director.
Director Alina D., appointed on 22 November 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320). According to Companies House data there was a change of name on 2022-02-22 and their previous name was Balaj G Investment Limited.
The latest confirmation statement was sent on 2023-02-09 and the date for the next filing is 2024-02-23.

Balraj G Investment Limited Address / Contact

Office Address 20 Herent Drive
Town Ilford
Post code IG5 0HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13908630
Date of Incorporation Thu, 10th Feb 2022
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age 2 years old
Account next due date Fri, 10th Nov 2023 (187 days after)
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Alina D.

Position: Director

Appointed: 22 November 2023

Kamaljit K.

Position: Secretary

Appointed: 21 February 2022

Resigned: 22 November 2023

Buta S.

Position: Director

Appointed: 10 February 2022

Resigned: 22 November 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Alina D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Buta S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alina D.

Notified on 22 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Buta S.

Notified on 10 February 2022
Ceased on 22 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Balaj G Investment February 22, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/11/28
filed on: 28th, November 2023
Free Download (4 pages)

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