BALOOKA LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 08499069
Status Active
Incorporation Date 22 April 2013
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of BALOOKA LIMITED are www.balooka.co.uk, and www.balooka.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balooka Limited is a Private Limited Company. The company registration number is 08499069. Balooka Limited has been working since 22 April 2013. The present status of the company is Active. The registered address of Balooka Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . BENYAN, Elisabeth Mackay is a Director of the company. BENYAN, Michael Harman is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BENYAN, Elisabeth Mackay
Appointed Date: 22 April 2013
53 years old
Director
BENYAN, Michael Harman
Appointed Date: 22 April 2013
58 years old

Persons With Significant Control

Mr Michael Harman Benyan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elisabeth Mackay Benyan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALOOKA LIMITED Events

26 Apr 2017
Confirmation statement made on 22 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
20 Jan 2016
Director's details changed for Mrs Elisabeth Mackay Benyan on 20 January 2016
...
... and 2 more events
29 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
23 Apr 2014
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
23 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
22 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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