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Companies House/Solihull/Company profile

BALI SECRETS LTD

Active
10526684·incorporated 2016-12-15

BALI SECRETS LTD is an active UK private limited company, incorporated on 15 December 2016 at Companies House (number 10526684; OpenRegistry canonical ID GB-10526684-bali-secrets-ltd). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 7,334 active UK entities in that code and one of 14,204 active companies registered in Solihull, West Midlands (postcode B93). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-15
Registered Address
1ST FLOOR, 20-22 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0HT, UNITED KINGDOM
SIC
46450 — Wholesale of perfume and cosmetics
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 BALI SECRETS LTD

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-06-06. Next confirmation statement due 2027-06-20.

Persons with significant control

BALI SECRETS LTD has 2 persons with significant control on file:

  • Martin Leitner born 1980 resident in England, Austrian national. Notified 2016-12-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Ms Katharina Mocharitsch born 1983 resident in United Kingdom, Austrian national. Notified 2020-07-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Awaiting confirmation from psc

2 historical PSC records have ceased:

  • Katharina Mocharitsch born 1983 resident in England, Austrian national. Notified 2016-12-15. Ceased 2017-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2026-06-19. Ceased 2026-06-19.

Similar UK companies

Other companies registered under SIC 46450 (Wholesale of perfume and cosmetics):

Other companies registered in Solihull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10526684.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.