Menna Overview
Here’s a quick overview of BILANCIA COMMERCIAL INVESTMENTS LIMITED 👀 — a Liverpool, Merseyside based business that started in 2015.
BILANCIA COMMERCIAL INVESTMENTS LIMITED
- Company statusactive
- Company No09678637
- Age11 years Incorporated 9 July 2015
- Officers1
Address
C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
BILANCIA COMMERCIAL INVESTMENTS LIMITED is an active company incorporated on 9 July 2015 and based in Liverpool, Merseyside, United Kingdom. The company was registered 11 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 23 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 29 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
Resolution
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 07 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 03 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 03 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 03 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 03 Sep 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUPTA, Rajas | director | Oct 1996 | 01 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rajas Gupta | Oct 1996 | 01 Aug 2020 |
| Kinetic Investments, Inc. | 01 Mar 2018 | |
| Mr Namit Tandon | Apr 1975 | 09 May 2017 |
| Mrs Shamshi Suraiya | Jun 1986 | 05 May 2017 |
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Here’s a quick overview of BILANCIA COMMERCIAL INVESTMENTS LIMITED 👀 — a Liverpool, Merseyside based business that started in 2015.