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BALANCE BAY SERVICES LIMITED

Active - Proposal to Strike off
13323674·incorporated 2021-04-08

BALANCE BAY SERVICES LIMITED is an active UK private limited company, incorporated on 8 April 2021 at Companies House (number 13323674; OpenRegistry canonical ID GB-13323674-balance-bay-services-limited). 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 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-04-08
Registered Address
7 BELL YARD, LONDON, WC2A 2JR
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-04-28. Next accounts due 2025-01-28. Financial year-end: 28/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-04-07. Next confirmation statement due 2025-04-21.

Persons with significant control

BALANCE BAY SERVICES LIMITED has 1 person with significant control on file:

  • Ms Sara Louise Craig born 1991 resident in Scotland, British national. Notified 2024-04-28.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Hetti Arachchige Namal Janaka born 1978 resident in Sri Lanka, Sri Lankan national. Notified 2024-02-19. Ceased 2024-05-01.
    • Owns 75% or more of shares
  • Mr Michael Hugh Harris born 1989 resident in Wales, British national. Notified 2021-04-08. Ceased 2024-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Hetti Arachchige Namal Janaka born 1980 resident in Wales, Sri Lankan national. Notified 2024-02-19. Ceased 2024-07-11.
    • Owns 25–50% of shares

Previous names

BALANCE BAY SERVICES LIMITED has previously traded as:

  • 120289 LIMITED (until 2024-04-08)

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