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Companies House/London/Company profile

BALKAN LIMITED

Active - Proposal to Strike off
04229583·incorporated 2001-06-06

BALKAN LIMITED is an active UK private limited company, incorporated on 6 June 2001 at Companies House (number 04229583; OpenRegistry canonical ID GB-04229583-balkan-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2001-06-06
Registered Address
4TH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-09-30. Next accounts due 2021-09-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-06-06. Next confirmation statement due 2022-06-20.

Persons with significant control

2 historical PSC records have ceased:

  • Jonathan Saville Thurston born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Renee Tomova Thurston born 1968 resident in United Kingdom, British national. Notified 2017-07-03. Ceased 2024-03-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

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