Balba Technologies Limited, Peterborough
Balba Technologies Limited is a private limited company. Formerly, it was named Martis Environmental Limited (changed on 2005-05-24). Located at Unit 6 Enterprise Court Eagle Business Park, Falcon Way, Peterborough PE7 3EN, the above-mentioned 19 years old enterprise was incorporated on 2004-09-29 and is officially categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122), "repair of electronic and optical equipment" (Standard Industrial Classification: 33130), "manufacture of other general-purpose machinery n.e.c." (Standard Industrial Classification: 28290).2 directors can be found in this enterprise: Jonathan B. (appointed on 31 May 2018), Elaine K. (appointed on 31 May 2018).
| About | |
|---|---|
| Name: Balba Technologies Limited | |
| Number: 05245279 | |
| Incorporation date: 2004-09-29 | |
| End of financial year: 30 April |
| Address: |
Unit 6 Enterprise Court Eagle Business Park Falcon Way Peterborough PE7 3EN |
| SIC code: |
71122 - Engineering related scientific and technical consulting activities 33130 - Repair of electronic and optical equipment 28290 - Manufacture of other general-purpose machinery n.e.c. |
Company staff
People with significant control
Lakeside Water And Building Services Limited
31 May 2018
| Address | Unit 6 Enterprise Court Eagle Business Park, Falcon Way, Yaxley, Cambridgeshire, PE7 3GR, England |
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03631827 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan B.
31 May 2018 - 31 May 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Elaine K.
31 May 2018 - 31 May 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard T.
6 April 2016 - 31 May 2018
| Nature of control: |
25-50% shares |
Barbara T.
6 April 2016 - 31 May 2018
| Nature of control: |
25-50% shares |
Lakeside Water And Building Services Limited
6 April 2016 - 6 April 2016
| Address | Unit 6 Enterprise Court Eagle Business Park, Falcon Way, Yaxley, Cambridgeshire, PE7 3GR, England |
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03631827 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 19,810 | 26,998 | 16,335 | 27,464 | 12,616 | 11,865 | 3,885 | 32,763 | 50,458 | 31,472 | 74,641 |
| Total Assets Less Current Liabilities | -15,404 | -13,883 | -23,081 | -10,444 | -13,902 | -17,215 | -3,581 | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Fixed Assets | 281 | - | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | -15,404 | -13,883 | -23,081 | -10,444 | -13,902 | - | - | - | - | - | - |
| Tangible Fixed Assets | 281 | - | - | - | - | - | - | - | - | - | - |
The deadline for Balba Technologies Limited confirmation statement filing is 2023-11-25. The most recent confirmation statement was sent on 2022-11-11. The date for the next annual accounts filing is 31 January 2024. Last accounts filing was filed for the time period up until 30 April 2022.
6 persons of significant control are listed in the Companies House, namely: Lakeside Water And Building Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Eagle Business Park, Falcon Way, PE7 3GR Yaxley, Cambridgeshire. Jonathan B. who has 1/2 or less of shares, 1/2 or less of voting rights. Elaine K. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address Unit 6, Enterprise Court, Eagle Business Park Falcon Way Yaxley Peterborough Cambridgeshire PE7 3GR. Change occurred on March 21, 2024. Company's previous address: Severn Trent Centre 2 st John's Street Coventry West Midlands CV1 2LZ England. filed on: 21st, March 2024 | address |
Free Download
(1 page)
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