Menna Overview

Here’s a quick overview of BALEERIA ONE LTD 👀 — a Wrexham based business that started in 2015.

BALEERIA ONE LTD

  • Company statusactive
  • Company No09606624
  • Age11 years 2 months Incorporated 23 May 2015
  • Officers1

Address

Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham, LL13 9RJ, United Kingdom

BALEERIA ONE LTD is an active company incorporated on 23 May 2015 and based in Wrexham, United Kingdom. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 31 May 2025. Next accounts due by 28 February 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 06 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 28 Feb 2025

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Change Person Director Company With Change Date

2 Years Ago on 12 Jun 2024

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Change To A Person With Significant Control

2 Years Ago on 12 Jun 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 12 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 30 May 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 28 Feb 2024

event
Confirmation Statement With No Updates

3 Years Ago on 12 Jun 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 15 Feb 2023

event
Confirmation Statement With No Updates

4 Years Ago on 22 Jun 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 07 Apr 2022

event
Confirmation Statement With No Updates

5 Years Ago on 21 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 29 Mar 2021

event
Confirmation Statement With No Updates

6 Years Ago on 26 May 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 28 Feb 2020

event
Confirmation Statement With No Updates

7 Years Ago on 10 Jun 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 22 Feb 2019

event
Confirmation Statement With No Updates

8 Years Ago on 31 May 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 28 Feb 2018

event
Confirmation Statement With Updates

9 Years Ago on 26 May 2017

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 23 Feb 2017

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 13 Jun 2016

enterprise
Incorporation Company

11 Years Ago on 23 May 2015

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
JONES, Peter Howarddirector Feb 196423 May 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Pete Jones Feb 196424 May 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.