Balta Floorcovering Uk Limited is a private limited company registered at Worcester Road, Kidderminster DY10 1JR. Incorporated on 2019-05-03, this 5-year-old company is run by 3 directors and 1 secretary.
Director Emma F., appointed on 01 October 2022. Director Alastair S., appointed on 01 October 2022. Director Philippe H., appointed on 04 April 2022.
Moving on to secretaries, we can mention: Sarah P., appointed on 01 October 2022.
The company is classified as "wholesale of furniture, carpets and lighting equipment" (SIC code: 46470), "wholesale of textiles" (SIC: 46410), "agents involved in the sale of textiles, clothing, fur, footwear and leather goods" (SIC: 46160).
The last confirmation statement was filed on 2023-05-02 and the due date for the next filing is 2024-05-16. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Worcester Road |
| Town | Kidderminster |
| Post code | DY10 1JR |
| Country of origin | United Kingdom |
| Registration Number | 11978782 |
| Date of Incorporation | Fri, 3rd May 2019 |
| Industry | Wholesale of furniture, carpets and lighting equipment |
| Industry | Wholesale of textiles |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 01 October 2022
Position: Secretary
Appointed: 01 October 2022
Position: Director
Appointed: 04 April 2022
The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Victoria Midco Holdings Limited from Kidderminster, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Balta Group Nv that put B-8710 Sint-Baafs-Vijve, Belgium as the address. This PSC has a legal form of "a nv", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Victoria Midco Holdings Limited
Victoria Carpets Ltd Worcester Road, Kidderminster, DY10 1JR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | United Kingdom |
| Registration number | 09966342 |
| Notified on | 4 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Balta Group Nv
Balta Group Nv Wakkensteenweg 2, B-8710 Sint-Baafs-Vijve, Belgium
| Legal authority | Belgium |
| Legal form | Nv |
| Country registered | Belgium |
| Place registered | Register Of Legal Persons Of Gent, Division Kortri |
| Registration number | 0671974626 |
| Notified on | 3 May 2019 |
| Ceased on | 4 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/04/23 filed on: 20th, January 2024 |
other | Free Download (1 page) |
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