Company number 09923613
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address 4 WETHERSFIELD HOUSE, WETHERSFIELD ROAD, PRENTON, MERSEYSIDE, CH43 9UW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 May 2017; Registration of charge 099236130010, created on 3 April 2017; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of BALVAY HOLDINGS LIMITED are www.balvayholdings.co.uk, and www.balvay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Brunswick Rail Station is 3.8 miles; to Bank Hall Rail Station is 5.1 miles; to Edge Hill Rail Station is 5.2 miles; to Flint Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balvay Holdings Limited is a Private Limited Company.
The company registration number is 09923613. Balvay Holdings Limited has been working since 21 December 2015.
The present status of the company is Active. The registered address of Balvay Holdings Limited is 4 Wethersfield House Wethersfield Road Prenton Merseyside Ch43 9uw. . BALYSZ, Piotr Stanislaw is a Director of the company. VASZILY, Edit is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Piotr Stanislaw Balysz
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Edith Vaszily
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BALVAY HOLDINGS LIMITED Events
05 May 2017
Current accounting period extended from 31 December 2016 to 31 May 2017
03 Apr 2017
Registration of charge 099236130010, created on 3 April 2017
27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
25 Oct 2016
Registration of charge 099236130008, created on 24 October 2016
25 Oct 2016
Registration of charge 099236130009, created on 24 October 2016
...
... and 6 more events
15 Feb 2016
Registration of charge 099236130001, created on 5 February 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
04 Jan 2016
Director's details changed for Piotr Stanislaw Bayysz on 4 January 2016
21 Dec 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-12-21
3 April 2017
Charge code 0992 3613 0010
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Kentreliance
Description: 51 trafford road, manchester, M30 0JX…
24 October 2016
Charge code 0992 3613 0009
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Global Bridging Loans Limited
Description: 30 claremont street, salford, M6 7NW for more details…
24 October 2016
Charge code 0992 3613 0008
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Global Bridging Loans Limited
Description: 30 claremont street, salford, M6 7NW for more details…
26 September 2016
Charge code 0992 3613 0007
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Auction Finance LTD
Description: 147 seedley park road, seedley M65WU…
26 September 2016
Charge code 0992 3613 0006
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Auction Finance LTD
Description: 147 seedley park road, salford M6 5WU…
31 August 2016
Charge code 0992 3613 0005
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: By way of first legal mortgage the property known as 8…
5 August 2016
Charge code 0992 3613 0004
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Auction Finance LTD
Description: Contains fixed charge…
5 August 2016
Charge code 0992 3613 0003
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Auction Finance LTD
Description: 3 trenant roa, salford M6 7FS…
5 February 2016
Charge code 0992 3613 0002
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: Contains fixed charge…
5 February 2016
Charge code 0992 3613 0001
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: 51 trafford road, eccles, manchester M30 0JX…