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Companies House/Hayes/Company profile

BALIKO WHOLESALE LTD

Active - Proposal to Strike off
14732513·incorporated 2023-03-15

BALIKO WHOLESALE LTD is an active UK private limited company, incorporated on 15 March 2023 at Companies House (number 14732513; OpenRegistry canonical ID GB-14732513-baliko-wholesale-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 10,395 active companies registered in Hayes (postcode UB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-03-15
Registered Address
12 STATION ROAD, HAYES, UB3 4DA, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-02. Next confirmation statement due 2026-01-16.

Persons with significant control

BALIKO WHOLESALE LTD has 1 person with significant control on file:

  • Mr Ahmer Butt born 2007 resident in England, Pakistani national. Notified 2025-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Muhammad Basit Ali born 1996 resident in Pakistan, Pakistani national. Notified 2023-03-15. Ceased 2024-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dusan Bily born 1967 resident in England, Slovak national. Notified 2024-04-10. Ceased 2024-07-25.
    • Owns 75% or more of shares
  • Mr Dezider Sibrik born 1993 resident in England, Slovak national. Notified 2024-07-25. Ceased 2025-11-24.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Hayes: