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Companies House/Hassocks/Company profile

BALYBAY LTD

Active
08363182·incorporated 2013-01-16

BALYBAY LTD is an active UK private limited company, incorporated on 16 January 2013 at Companies House (number 08363182; OpenRegistry canonical ID GB-08363182-balybay-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,653 active companies registered in Hassocks, West Sussex (postcode BN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-16
Registered Address
ASM HOUSE, 103A KEYMER ROAD, HASSOCKS, WEST SUSSEX, BN6 8QL, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BALYBAY LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BALYBAY LTD has 1 person with significant control on file:

  • Mr Omid Moallemi born 1980 resident in England, British national. Notified 2022-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Carol Moallemi born 1951 resident in England, British national. Notified 2017-01-11. Ceased 2022-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shahram Moallemi born 1953 resident in England, British national. Notified 2017-05-09. Ceased 2022-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Hassocks:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08363182.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.