Menna Overview
Here’s a quick overview of BALOO MEDEE EXCHANGE LTD 👀 — a Cardiff based business that started in 2019.
BALOO MEDEE EXCHANGE LTD
- Company statusactive
- Company No11980070
- Age7 years 6 months Incorporated 7 May 2019
- Officers1
Address
11980070 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
BALOO MEDEE EXCHANGE LTD is an active company incorporated on 7 May 2019 and based in Cardiff. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81210 General cleaning of buildings
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
9 Months Ago on 04 Feb 2026
Default Companies House Service Address Applied Psc
1 Year Ago on 22 Aug 2025
Default Companies House Service Address Applied Officer
1 Year Ago on 22 Aug 2025
Default Companies House Registered Office Address Applied
1 Year Ago on 22 Aug 2025
Dissolution Voluntary Strike Off Suspended
1 Year Ago on 01 Jul 2025
Gazette Notice Voluntary
1 Year Ago on 24 Jun 2025
Dissolution Application Strike Off Company
1 Year Ago on 16 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Gazette Filings Brought Up To Date
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 17 Feb 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 09 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 21 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 20 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Aug 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMLANI, Kaushik Kantilal | director | Aug 1959 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sanjay Budhdeo | Apr 1964 | 18 Aug 2021 |
| Mr Kaushik Kantilal Amlani | Aug 1959 | 03 Mar 2020 |
| Mr Joseph Malcolm Chamberlain | Nov 1940 | 07 May 2019 |
Related Companies
To view a related company, use above.
AMLANI, Kaushik Kantilal are mutual persons.
AMLANI, Kaushik Kantilal are mutual persons.
BUDHDEO, Sanjay are mutual persons.
BUDHDEO, Sanjay are mutual persons.
CHAMBERLAIN, Joseph Malcolm are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of BALOO MEDEE EXCHANGE LTD 👀 — a Cardiff based business that started in 2019.