Balnea Limited. Head office in Redditch. Check Director.

Balnea Limited, Redditch

Balnea Limited is a private limited company. Once, it was called Spark Build Limited (it was changed on 2013-02-25). Located at Unit 20-21 Padgets Lane, Redditch B98 0RA, the aforementioned 13 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: Sotos C. (appointed on 30 October 2023), 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 20-21 Padgets Lane Redditch B98 0RA
SIC code:	46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company staff

People with significant control

Mobility Bathing Group Limited

17 December 2021

Address	Unit 20-21 Padgets Lane, Redditch, B98 0RA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05522263
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cassellie Limited

21 February 2018 - 17 December 2021

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 2024-08-06. The latest one was sent on 2023-07-23. The deadline for the next annual accounts filing is 31 May 2024. Previous accounts filing was submitted for the time period up to 31 August 2022.

3 persons of significant control are reported in the official register, namely: Mobility Bathing Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Padgets Lane, B98 0RA Redditch. 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

Filter filings by category:

Type		Free download
AP01	New director appointment on Monday 30th October 2023. filed on: 4th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Monday 30th October 2023. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 18th October 2023 filed on: 19th, October 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 6th, June 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 20th, June 2022 \| accounts	Free Download (3 pages)
AD01	New registered office address Unit 20-21 Padgets Lane Redditch B98 0RA. Change occurred on Thursday 10th February 2022. Company's previous address: Unit 1-6 Howden Way Morley Leeds LS27 0TF England. filed on: 10th, February 2022 \| address	Free Download (1 page)
AP01	New director appointment on Monday 18th October 2021. filed on: 15th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 16th November 2021 filed on: 15th, December 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 3rd, June 2021 \| accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 21st, September 2020 \| accounts	Free Download (5 pages)
AD01	New registered office address Unit 1-6 Howden Way Morley Leeds LS27 0TF. Change occurred on Friday 28th February 2020. Company's previous address: Akroyd House Akroyd Place Halifax West Yorkshire HX1 1YH. filed on: 28th, February 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 17th February 2020 filed on: 28th, February 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 1st December 2019. filed on: 28th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 6th September 2019 filed on: 19th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 15th November 2019 filed on: 19th, February 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 31st, May 2019 \| accounts	Free Download (7 pages)
AP01	New director appointment on Monday 2nd July 2018. filed on: 26th, July 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 31st, May 2018 \| accounts	Free Download (7 pages)
AA01	Accounting period ending changed to Monday 31st July 2017 (was Thursday 31st August 2017). filed on: 30th, April 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, March 2018 \| resolution	Free Download (35 pages)
AP01	New director appointment on Wednesday 21st February 2018. filed on: 5th, March 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 073243580002, created on Wednesday 21st February 2018 filed on: 5th, March 2018 \| mortgage	Free Download (38 pages)
AP01	New director appointment on Wednesday 21st February 2018. filed on: 1st, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 21st February 2018. filed on: 1st, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 21st February 2018 filed on: 1st, March 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 073243580001, created on Wednesday 21st February 2018 filed on: 22nd, February 2018 \| mortgage	Free Download (11 pages)
TM01	Director's appointment was terminated on Wednesday 31st May 2017 filed on: 31st, May 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 31st May 2017. filed on: 31st, May 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 7th, June 2016 \| accounts	Free Download (4 pages)
AD01	New registered office address Akroyd House Akroyd Place Halifax West Yorkshire HX1 1YH. Change occurred on Wednesday 2nd September 2015. Company's previous address: Highcliffe House Highcliffe Industrial Estate, Bruntcliffe Lane Morley Leeds West Yorkshire LS27 9LR England. filed on: 2nd, September 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd July 2015 filed on: 2nd, September 2015 \| annual return	Free Download (3 pages)
AD01	New registered office address Akroyd House Akroyd Place Halifax West Yorkshire HX1 1YH. Change occurred on Wednesday 2nd September 2015. Company's previous address: Akroyd House Akroyd Place Halifax West Yorkshire HX1 1YH England. filed on: 2nd, September 2015 \| address	Free Download (1 page)
AD01	New registered office address Highcliffe House Highcliffe Industrial Estate, Bruntcliffe Lane Morley Leeds West Yorkshire LS27 9LR. Change occurred on Thursday 2nd July 2015. Company's previous address: The Works Norman Street Elland Halifax West Yorkshire HX5 9BS. filed on: 2nd, July 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd July 2014 filed on: 19th, September 2014 \| annual return	Free Download (4 pages)
AP01	New director appointment on Tuesday 11th March 2014. filed on: 15th, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 11th March 2014 filed on: 15th, July 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 8th, April 2014 \| accounts	Free Download (6 pages)
AP01	New director appointment on Monday 10th March 2014. filed on: 10th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 10th March 2014 filed on: 10th, March 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on Monday 16th December 2013 from Tornado House High Street Heckmondwike West Yorkshire WF16 0DL United Kingdom filed on: 16th, December 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd July 2013 filed on: 25th, July 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 25th July 2013 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 8th, May 2013 \| accounts	Free Download (6 pages)
CERTNM	Company name changed spark build LIMITEDcertificate issued on 25/02/13 filed on: 25th, February 2013 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on Monday 25th February 2013 change of name
TM01	Director's appointment was terminated on Monday 28th January 2013 filed on: 28th, January 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd July 2012 filed on: 30th, July 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Monday 30th July 2012 filed on: 30th, July 2012 \| officers	Free Download (1 page)
AD01	Change of registered office on Thursday 10th May 2012 from Hamnett House Gibbet Street Highroad Well Halifax West Yorkshire HX2 0AX United Kingdom filed on: 10th, May 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 30th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd July 2011 filed on: 26th, July 2011 \| annual return	Free Download (6 pages)
SH01	99.00 GBP is the capital in company's statement on Monday 26th July 2010 filed on: 7th, September 2010 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 23rd, July 2010 \| incorporation	Free Download (24 pages)

Companies nearby - by postcode
Hc1264 Limited
Opus Bathing Limited
Translift Group Of Companies Limited
Jpe Investments Limited


Pizza Equipment And Supplies Limited
Mobility Bathing Group Limited
Livs Pretty Paws Limited

Find other company