Company number 09148260
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address 35 REDHOUSE LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS7 4RA
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 202 Greenkeepers Road Great Denham Bedford MK40 4GW United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 25 April 2017; Termination of appointment of Raul Montero as a director on 5 April 2017; Appointment of Lesley Farman as a director on 19 April 2017. The most likely internet sites of BALHAM SELECT LTD are www.balhamselect.co.uk, and www.balham-select.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Balham Select Ltd is a Private Limited Company.
The company registration number is 09148260. Balham Select Ltd has been working since 25 July 2014.
The present status of the company is Active. The registered address of Balham Select Ltd is 35 Redhouse Lane Leeds West Yorkshire United Kingdom Ls7 4ra. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.02k, which is £-0.37k against last year. FARMAN, Lesley is a Director of the company. Director ASZTAL, Tomasz has been resigned. Director DUNNE, Terence has been resigned. Director KEY, Mathew has been resigned. Director MCLEOD, Andrew has been resigned. Director MCMILLAN, Iain has been resigned. Director MONTERO-GOMEZ, Raul has been resigned. Director O'NEILL, James has been resigned. Director THOMPSON, James has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
balham select Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.02k
-94%
All Financial Figures
Current Directors
Resigned Directors
Director
ASZTAL, Tomasz
Resigned: 12 September 2016
Appointed Date: 09 May 2016
33 years old
Director
DUNNE, Terence
Resigned: 04 September 2014
Appointed Date: 25 July 2014
80 years old
Director
KEY, Mathew
Resigned: 17 June 2015
Appointed Date: 23 February 2015
37 years old
Director
MCLEOD, Andrew
Resigned: 27 October 2014
Appointed Date: 04 September 2014
51 years old
Director
MCMILLAN, Iain
Resigned: 17 December 2014
Appointed Date: 27 October 2014
65 years old
Director
O'NEILL, James
Resigned: 09 May 2016
Appointed Date: 17 June 2015
49 years old
Director
THOMPSON, James
Resigned: 23 February 2015
Appointed Date: 17 December 2014
31 years old
Persons With Significant Control
Tomasz Asztal
Notified on: 30 May 2016
33 years old
Nature of control: Ownership of shares – 75% or more
BALHAM SELECT LTD Events
25 Apr 2017
Registered office address changed from 202 Greenkeepers Road Great Denham Bedford MK40 4GW United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 25 April 2017
25 Apr 2017
Termination of appointment of Raul Montero as a director on 5 April 2017
25 Apr 2017
Appointment of Lesley Farman as a director on 19 April 2017
06 Apr 2017
Micro company accounts made up to 31 July 2016
19 Sep 2016
Termination of appointment of Tomasz Asztal as a director on 12 September 2016
...
... and 21 more events
07 Nov 2014
Termination of appointment of Andrew Mcleod as a director on 27 October 2014
11 Sep 2014
Termination of appointment of Terence Dunne as a director on 4 September 2014
11 Sep 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 135 Mellish Court Bletchley Milton Keynes MK3 9PE on 11 September 2014
11 Sep 2014
Appointment of Andrew Mcleod as a director on 4 September 2014
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
