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Companies House/Bolton/Company profile

BALKAN 24 LTD

Active
13107756·incorporated 2020-12-31

BALKAN 24 LTD is an active UK private limited company, incorporated on 31 December 2020 at Companies House (number 13107756; OpenRegistry canonical ID GB-13107756-balkan-24-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-31
Registered Address
10 SHARNFORD CLOSE, BOLTON, BL2 1LG, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-27. Next confirmation statement due 2026-03-13.

Persons with significant control

BALKAN 24 LTD has 1 person with significant control on file:

  • Mr Jose Maria Justiniano Vallejos born 2003 resident in England, Spanish national. Notified 2023-09-01.
    • 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:

  • Mr Mandeep Singh Arora born 1992 resident in United Kingdom, Indian national. Notified 2020-12-31. Ceased 2021-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Zeyad Samih Mohammad Aqel born 1978 resident in United Kingdom, Swedish national. Notified 2020-12-31. Ceased 2021-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Maria Todorova Koleva born 1980 resident in England, Bulgarian national. Notified 2020-12-31. Ceased 2023-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ion Secuiu born 1979 resident in England, Romanian national. Notified 2023-02-10. Ceased 2023-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Bolton: