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Companies House/Carshalton/Company profile

BAL ESSENTIALS LTD

Active - Proposal to Strike off
12202413·incorporated 2019-09-12

BAL ESSENTIALS LTD is an active UK private limited company, incorporated on 12 September 2019 at Companies House (number 12202413; OpenRegistry canonical ID GB-12202413-bal-essentials-ltd). Sophymarine's OpenRegistry classifies it under SIC 96010 (Washing and (dry-)cleaning of textile and fur products), one of 4,983 active UK entities in that code and one of 2,230 active companies registered in Carshalton (postcode SM5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-09-12
Registered Address
2 BANKSIDE CLOSE, CARSHALTON, SM5 3SB, ENGLAND
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-09-30. Next accounts due 2022-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2020-10-10.

Persons with significant control

BAL ESSENTIALS LTD has 1 person with significant control on file:

  • Mr Liviu-Gica Beres born 2021 resident in United Kingdom, Romanian national. Notified 2021-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Liviu Leuca born 1979 resident in England, British national. Notified 2019-09-12. Ceased 2021-10-01.
    • 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
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Ioan-Adrian Udrea born 1977 resident in United Kingdom, Romanian national. Notified 2019-09-12. Ceased 2020-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bogdan-Lucian Bolder born 1985 resident in United Kingdom, Romanian national. Notified 2019-09-12. Ceased 2020-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 96010 (Washing and (dry-)cleaning of textile and fur products):

Other companies registered in Carshalton: