Balnea Limited, Leeds

Balnea Limited is a private limited company. Once, it was called Spark Build Limited (it was changed on 2013-02-25). Located at Unit 1-6 Howden Way, Morley, Leeds LS27 0TF, the aforementioned 9 years old enterprise was incorporated on 2010-07-23 and is officially classified as "wholesale of hardware, plumbing and heating equipment and supplies" (Standard Industrial Classification: 46740).
2 directors can be found in this firm: Jeremy L. (appointed on 01 December 2019), Lee E. (appointed on 02 July 2018).
About
Name: Balnea Limited
Number: 07324358
Incorporation date: 2010-07-23
End of financial year: 31 August
 
Address: Unit 1-6 Howden Way
Morley
Leeds
LS27 0TF
SIC code: 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Company staff
People with significant control
Cassellie Limited
21 February 2018
Address Unit 1-6 Howden Way, Morley, Leeds, LS27 0TF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Company Register
Registration number 06932739
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James C.
6 April 2016 - 21 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31
Current Assets - 319,423 497,925 847,360
Number Shares Allotted - - - 100
Fixed Assets 6,650 - - -
Shareholder Funds -3,505 -382 -14,711 -18,264
Tangible Fixed Assets 6,650 - - -
Total Assets Less Current Liabilities -3,505 -382 -14,711 -18,264

The deadline for Balnea Limited confirmation statement filing is 2020-08-06. The latest one was sent on 2019-07-23. The deadline for the next annual accounts filing is 31 May 2020. Previous accounts filing was submitted for the time period up to 31 August 2018.

2 persons of significant control are reported in the official register, namely: Cassellie Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Howden Way, Morley, LS27 0TF Leeds. James C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on Sunday 1st December 2019.
filed on: 28th, February 2020 | officers
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