Menna Overview
Here’s a quick overview of BALVAY HOLDINGS LIMITED 👀 — a London based business that started in 2015.
BALVAY HOLDINGS LIMITED
- Company statusactive
- Company No09923613
- Age10 years 7 months Incorporated 21 December 2015
- Officers2
Address
Office 7 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom
BALVAY HOLDINGS LIMITED is an active company incorporated on 21 December 2015 and based in London, 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 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 06 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 05 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 05 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Mortgage Satisfy Charge Full
2 Years Ago on 06 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 06 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 25 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 May 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 11 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 11 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Aug 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALYSZ, Piotr Stanislaw | director | Dec 1969 | 21 Dec 2015 |
| VASZILY, Edit | director | Jan 1973 | 21 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Edit Vaszily | Jan 1973 | 06 Apr 2016 |
| Mr Piotr Stanislaw Balysz | Dec 1969 | 06 Apr 2016 |
Related Companies
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BALYSZ, Piotr Stanislaw are mutual persons.
BALYSZ, Piotr Stanislaw, VASZILY, Edit are mutual persons.
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Here’s a quick overview of BALVAY HOLDINGS LIMITED 👀 — a London based business that started in 2015.