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Companies House/Borehamwood/Company profile

BALAGAN GROUP LTD

Active
12801479·incorporated 2020-08-10

BALAGAN GROUP LTD is an active UK private limited company, incorporated on 10 August 2020 at Companies House (number 12801479; OpenRegistry canonical ID GB-12801479-balagan-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 8,387 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-10
Registered Address
3 LEMSFORD COURT, BOREHAMWOOD, WD6 2LG, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Persons with significant control

BALAGAN GROUP LTD has 1 person with significant control on file:

  • Mr Abdul Hannan Ikram Mohammed born 1987 resident in England, Indian national. Notified 2020-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nir Dar born 1976 resident in England, British national. Notified 2023-07-31. Ceased 2023-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Warren Anthony Young born 1975 resident in United Kingdom, British national. Notified 2023-12-22. Ceased 2024-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BALAGAN GROUP LTD has previously traded as:

  • PISTA HOUSE LIMITED (until 2023-12-14)
  • SABABA GROUP LIMITED (until 2022-05-18)

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