Balan Hgv Delivery Ltd, Hayes

Balan Hgv Delivery Ltd is a private limited company. Situated at 81 Balmoral Drive, Hayes UB4 0DB, the above-mentioned 7 years old business was incorporated on 2016-10-31 and is officially classified as "freight transport by road" (SIC code: 49410).
2 directors can be found in this company: Marian B. (appointed on 27 September 2022), Ovidiu B. (appointed on 14 August 2020).
About
Name: Balan Hgv Delivery Ltd
Number: 10454130
Incorporation date: 2016-10-31
End of financial year: 31 October
 
Address: 81 Balmoral Drive
Hayes
UB4 0DB
SIC code: 49410 - Freight transport by road
Company staff
People with significant control
Ovidiu B.
14 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Marian B.
23 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ovidiu B.
31 October 2016 - 23 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Balan Hgv Delivery Ltd confirmation statement filing is 2024-09-30. The last confirmation statement was submitted on 2023-09-16. The due date for a subsequent accounts filing is 31 July 2024. Last accounts filing was sent for the time up until 31 October 2022.

3 persons of significant control are listed in the Companies House, namely: Ovidiu B. that has 1/2 or less of shares, 1/2 or less of voting rights. Marian B. that has 1/2 or less of shares, 1/2 or less of voting rights. Ovidiu B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st October 2023
filed on: 17th, January 2024 | accounts
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