BALKAN ONE LTD
HARROW

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Company number 07779995
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address 24 MANOR COURT, BONNERSFIELD LANE, HARROW, HA1 2LD
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier, 81299 - Other cleaning services
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Miss Reneta Minkova Galabova as a director on 6 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of BALKAN ONE LTD are www.balkanone.co.uk, and www.balkan-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Balkan One Ltd is a Private Limited Company. The company registration number is 07779995. Balkan One Ltd has been working since 20 September 2011. The present status of the company is Active. The registered address of Balkan One Ltd is 24 Manor Court Bonnersfield Lane Harrow Ha1 2ld. . GALABOVA, Reneta Minkova is a Director of the company. KENDEROV, Yordan Aleksandrov is a Director of the company. Secretary KENDEROVA, Genka Dimitrova has been resigned. Secretary KOTSEVA, Mariya Nikolova has been resigned. Director KENDEROVA, Genka Dimitrova has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
GALABOVA, Reneta Minkova
Appointed Date: 06 December 2016
51 years old
Director
KENDEROV, Yordan Aleksandrov
Appointed Date: 20 September 2011
47 years old

Resigned Directors

Secretary
KENDEROVA, Genka Dimitrova
Resigned: 01 September 2015
Appointed Date: 30 September 2014
Secretary
KOTSEVA, Mariya Nikolova
Resigned: 01 November 2016
Appointed Date: 01 April 2016
Director
KENDEROVA, Genka Dimitrova
Resigned: 21 September 2014
Appointed Date: 01 July 2012
73 years old

Persons With Significant Control

Mr Yordan Aleksandrov Kenderov
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BALKAN ONE LTD Events

05 Jan 2017
Appointment of Miss Reneta Minkova Galabova as a director on 6 December 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 20 September 2016 with updates
02 Nov 2016
Termination of appointment of Mariya Nikolova Kotseva as a secretary on 1 November 2016
21 Apr 2016
Termination of appointment of Genka Dimitrova Kenderova as a secretary on 1 September 2015
...
... and 14 more events
30 Oct 2012
Registered office address changed from 2 Edison Court Franklin Avenue Watford WD18 6AB United Kingdom on 30 October 2012
09 Sep 2012
Director's details changed for Mr Yordan Aleksandrov Kenderov on 1 July 2012
09 Sep 2012
Appointment of Mrs Genka Dimitrova Kenderova as a director
09 Sep 2012
Registered office address changed from 24 Manor Court,Bonnersfield Lane Harrow Middlesex HA1 2LD England on 9 September 2012
20 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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