Balryn Limited LONDON


Balryn Limited was formally closed on 2021-06-01. Balryn was a private limited company that was situated at New Burlington House, 1075 Finchley Road, London, NW11 0PU. This company (formally formed on 1978-03-07) was run by 4 directors and 1 secretary.
Director Benjamin O. who was appointed on 09 May 2014.
Director David O. who was appointed on 09 May 2014.
Director Jacob O. who was appointed on 09 May 2014.
Moving on to the secretaries, we can name: Abraham O. appointed on 10 January 2010.

The company was officially classified as "non-trading company" (74990). The latest confirmation statement was filed on 2020-12-20 and last time the annual accounts were filed was on 31 March 2020. 2015-12-20 is the date of the latest annual return.

Balryn Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01356101
Date of Incorporation Tue, 7th Mar 1978
Date of Dissolution Tue, 1st Jun 2021
Industry Non-trading company
End of financial Year 31st March
Company age 43 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 3rd Jan 2022
Last confirmation statement dated Sun, 20th Dec 2020

Company staff

Benjamin O.

Position: Director

Appointed: 09 May 2014

David O.

Position: Director

Appointed: 09 May 2014

Jacob O.

Position: Director

Appointed: 09 May 2014

Abraham O.

Position: Director

Appointed: 10 January 2010

Abraham O.

Position: Secretary

Appointed: 10 January 2010

Martin O.

Position: Secretary

Resigned: 15 January 2002

Pinchas O.

Position: Director

Appointed: 10 February 2010

Resigned: 27 November 2015

Eva O.

Position: Secretary

Appointed: 15 January 2002

Resigned: 02 December 2013

Martin O.

Position: Director

Appointed: 20 December 1991

Resigned: 30 November 2009

Harry S.

Position: Director

Appointed: 20 December 1991

Resigned: 15 January 2002

People with significant control

Faircharm Investments Ltd

New Burlington House 1075 Finchley Road, London, NW11 0PU, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 1000373
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Miscellaneous Officers
Dormant company accounts made up to March 31, 2020
filed on: 5th, March 2021
Free Download (1 page)

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