Menna Overview
Here’s a quick overview of BALOO REAL ESTATE LIMITED 👀 — a London based business that started in 2011.
BALOO REAL ESTATE LIMITED
- Company statusactive
- Company No07733505
- Age14 years 11 months Incorporated 9 August 2011
- Officers2
Address
12 Bridewell Place, Third Floor East, London, EC4V 6AP
BALOO REAL ESTATE LIMITED is an active company incorporated on 9 August 2011 and based in London. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 21 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 19 May 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Memorandum Articles
3 Years Ago on 18 Jan 2023
Resolution
3 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 10 May 2022
Confirmation Statement With Updates
4 Years Ago on 22 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINCOLN SECRETARIES LIMITED | corporate secretary | 09 Aug 2011 | |
| TAYLOR, Gerald Brian | director | Jul 1944 | 31 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stefano De Giorgis | Jun 1969 | 10 Mar 2022 |
| Mr Charles Savva | Dec 1976 | 06 Apr 2016 |
| Mrs. Katarina Safai | May 1971 | 06 Apr 2016 |
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LINCOLN SECRETARIES LIMITED, TAYLOR, Gerald Brian are mutual persons.
LINCOLN SECRETARIES LIMITED is a mutual person.
LINCOLN SECRETARIES LIMITED is a mutual person.
LINCOLN SECRETARIES LIMITED, TAYLOR, Gerald Brian are mutual persons.
LINCOLN SECRETARIES LIMITED is a mutual person.
LINCOLN SECRETARIES LIMITED is a mutual person.
LINCOLN SECRETARIES LIMITED is a mutual person.
LINCOLN SECRETARIES LIMITED, TAYLOR, Gerald Brian are mutual persons.
LINCOLN SECRETARIES LIMITED is a mutual person.
LINCOLN SECRETARIES LIMITED is a mutual person.
LINCOLN SECRETARIES LIMITED is a mutual person.
TAYLOR, Gerald Brian are mutual persons.
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TAYLOR, Gerald Brian are mutual persons.
TAYLOR, Gerald Brian are mutual persons.
TAYLOR, Gerald Brian are mutual persons.
TAYLOR, Gerald Brian are mutual persons.
TAYLOR, Gerald Brian are mutual persons.
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DE GIORGIS, Stefano are mutual persons.
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VERDEN, Robin Graeme are mutual persons.
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Here’s a quick overview of BALOO REAL ESTATE LIMITED 👀 — a London based business that started in 2011.