Jaluma Properties Limited is a private limited company that can be found at Milestone House, Shallowford Court, Henley In Arden B95 5FY. Incorporated on 2019-02-07, this 5-year-old company is run by 2 directors.
Director Peter S., appointed on 07 February 2019. Director Helen S., appointed on 07 February 2019.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to official information there was a name change on 2019-07-03 and their previous name was Bfl (No.2) Limited.
The last confirmation statement was sent on 2023-02-06 and the date for the following filing is 2024-02-20. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Milestone House |
| Office Address2 | Shallowford Court |
| Town | Henley In Arden |
| Post code | B95 5FY |
| Country of origin | United Kingdom |
| Registration Number | 11814080 |
| Date of Incorporation | Thu, 7th Feb 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 07 February 2019
Position: Director
Appointed: 07 February 2019
The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Business Flats Holdings Limited from Henley In Arden. This PSC is classified as "a private company limited by shares", 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. Another entity in the persons with significant control register is Business Flats Limited that entered Henley In Arden, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Business Flats Holdings Limited
Milestone House Shallowford Court, Henley In Arden, Warwickshire, B95 5FY
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14829121 |
| Notified on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Business Flats Limited
Milestone House Shallowford Court, Henley In Arden, Warwickshire, B95 5FY, United Kingdom
| Legal authority | Uk |
| Legal form | Ltd |
| Notified on | 7 February 2019 |
| Ceased on | 30 June 2023 |
| Nature of control: |
75,01-100% shares |
| Bfl (no.2) | July 3, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 6th February 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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