Menna Overview
Here’s a quick overview of BALYBAY LTD 👀 — a Hassocks, West Sussex based business that started in 2013.
BALYBAY LTD
- Company statusactive
- Company No08363182
- Age13 years 6 months Incorporated 16 January 2013
- Officers1
Address
Asm House, 103a Keymer Road, Hassocks, West Sussex, BN6 8QL, United Kingdom
BALYBAY LTD is an active company incorporated on 16 January 2013 and based in Hassocks, West Sussex, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 24 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 12 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 14 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Oct 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOALLEMI, Omid | director | Feb 1980 | 13 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Omid Moallemi | Feb 1980 | 13 Jan 2022 |
| Mr Shahram Moallemi | Nov 1953 | 09 May 2017 |
| Mrs Carol Moallemi | Feb 1951 | 11 Jan 2017 |
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MOALLEMI, Omid, MOALLEMI, Shahram are mutual persons.
MOALLEMI, Omid, MOALLEMI, Carol are mutual persons.
MOALLEMI, Omid are mutual persons.
MOALLEMI, Shahram are mutual persons.
MOALLEMI, Shahram are mutual persons.
MOALLEMI, Shahram are mutual persons.
MOALLEMI, Shahram are mutual persons.
MOALLEMI, Shahram are mutual persons.
MOALLEMI, Shahram are mutual persons.
MOALLEMI, Shahram are mutual persons.
SOCIETY OF COMMERCIAL ACCOUNTANTS.LIMITED
MOALLEMI, Shahram are mutual persons.
FACULTY OF ACCOUNTANTS AND AUDITORS LIMITED
MOALLEMI, Shahram are mutual persons.
BRITISH ASSOCIATION OF ACCOUNTANTS AND AUDITORS LIMITED(THE)
MOALLEMI, Shahram are mutual persons.
METROPOLITAN ASSOCIATION OF COST ACCOUNTANTS LIMITED(THE)
MOALLEMI, Shahram are mutual persons.
THE SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED
MOALLEMI, Shahram are mutual persons.
INCORPORATED ASSOCIATION OF COST AND INDUSTRIAL ACCOUNTANTS LIMITED(THE)
MOALLEMI, Shahram are mutual persons.
THE INSTITUTE OF COMPANY ACCOUNTANTS
MOALLEMI, Shahram are mutual persons.
SOCIETY OF INTERNATIONAL ACCOUNTING TECHNICIANS
MOALLEMI, Shahram are mutual persons.
ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE)
MOALLEMI, Shahram are mutual persons.
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Here’s a quick overview of BALYBAY LTD 👀 — a Hassocks, West Sussex based business that started in 2013.