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BILANCIA COMMERCIAL INVESTMENTS LIMITED

Active
09678637·incorporated 2015-07-09

BILANCIA COMMERCIAL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 9 July 2015 at Companies House (number 09678637; OpenRegistry canonical ID GB-09678637-bilancia-commercial-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 48,817 active companies registered in Liverpool, Merseyside (postcode L2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-09
Registered Address
C/O DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 9TL, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased 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 BILANCIA COMMERCIAL INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Persons with significant control

BILANCIA COMMERCIAL INVESTMENTS LIMITED has 1 person with significant control on file:

  • Bilancia Capital Limited (England And Wales reg. 12301586). Notified 2026-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Kinetic Investments, Inc. (Kansas reg. 5182894). Notified 2018-03-01. Ceased 2020-08-01.
    • Owns 75% or more of shares
  • Mr Namit Tandon born 1975 resident in India, Indian national. Notified 2017-05-09. Ceased 2018-03-01.
    • Holds 50–75% of voting rights
  • Mr Rajas Gupta born 1996 resident in United Kingdom, Dominican national. Notified 2020-08-01. Ceased 2026-01-30.
    • Owns 75% or more of shares
  • Mrs Shamshi Suraiya born 1986 resident in United Kingdom, Indian national. Notified 2017-05-05. Ceased 2017-05-09.
    • Owns 75% or more of shares

Previous names

BILANCIA COMMERCIAL INVESTMENTS LIMITED has previously traded as:

  • SHAMSHI HOTELS AND LEISURE LIMITED (until 2021-08-19)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09678637.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.