OpenRegistry
Companies House/Haverfordwest/Company profile

BALOP CONSTRUCTION LTD

Active
12311306·incorporated 2019-11-12

BALOP CONSTRUCTION LTD is an active UK private limited company, incorporated on 12 November 2019 at Companies House (number 12311306; OpenRegistry canonical ID GB-12311306-balop-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 2,136 active companies registered in Haverfordwest (postcode SA61). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-12
Registered Address
21 FLAT 207 HILL STREET, HAVERFORDWEST, SA61 1QQ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BALOP CONSTRUCTION LTD

Shareholders

Look up shareholders of BALOP CONSTRUCTION LTD

Financials

Check financials of BALOP CONSTRUCTION LTD

Filings

Check filing history of BALOP CONSTRUCTION LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

BALOP CONSTRUCTION LTD has 1 person with significant control on file:

  • Mrs Beatrix Lavalle born 1963 resident in Germany, German national. Notified 2024-10-29.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Jan Philip Arff born 1989 resident in Germany, German national. Notified 2019-11-13. Ceased 2023-12-15.
    • Owns 25–50% of shares
  • Mr Cay Michael Arff born 1954 resident in Germany, German national. Notified 2019-11-12. Ceased 2023-12-15.
    • Owns 25–50% of shares
  • Mr Sascha Ballach born 1977 resident in Germany, German national. Notified 2023-12-15. Ceased 2024-07-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mrs Antje Szalai born 1963 resident in Germany, German national. Notified 2024-07-01. Ceased 2024-10-29.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Previous names

BALOP CONSTRUCTION LTD has previously traded as:

  • WLP INTERNATIONAL LTD (until 2024-07-09)
  • FUTURE 104 LTD (until 2023-12-31)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Haverfordwest:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12311306.

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