Menna Overview
Here’s a quick overview of BALI SECRETS LTD 👀 — a Solihull, West Midlands based business that started in 2016.
BALI SECRETS LTD
- Company statusactive
- Company No10526684
- Age9 years 7 months Incorporated 15 December 2016
- Officers2
Address
1st Floor, 20-22 Station Road Knowle, Solihull, West Midlands, B93 0HT, United Kingdom
BALI SECRETS LTD is an active company incorporated on 15 December 2016 and based in Solihull, West Midlands, United Kingdom. The company was registered 10 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)
46450 Wholesale of perfume and cosmetics
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 20 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 May 2020
Confirmation Statement With Updates
7 Years Ago on 24 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 12 Sep 2018
Change Account Reference Date Company Current Shortened
7 Years Ago on 06 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Jun 2018
Confirmation Statement With Updates
9 Years Ago on 07 Jun 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEITNER, Martin | director | Oct 1980 | 15 Dec 2016 |
| MOCHARITSCH, Katharina | director | May 1983 | 31 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Katharina Mocharitsch | May 1983 | 15 Dec 2016 |
| Martin Leitner | Oct 1980 | 15 Dec 2016 |
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Here’s a quick overview of BALI SECRETS LTD 👀 — a Solihull, West Midlands based business that started in 2016.