Menna Overview
Here’s a quick overview of BALIKO WHOLESALE LTD 👀 — a Hayes based business that started in 2023.
BALIKO WHOLESALE LTD
- Company statusactive
- Company No14732513
- Age3 years 8 months Incorporated 15 March 2023
- Officers1
Address
12 Station Road, Hayes, UB3 4DA, England
BALIKO WHOLESALE LTD is an active company incorporated on 15 March 2023 and based in Hayes, England. The company was registered 3 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
6 Months Ago on 09 May 2026
Confirmation Statement With Updates
6 Months Ago on 08 May 2026
Accounts With Accounts Type Micro Entity
6 Months Ago on 08 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 08 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 08 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 08 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 08 May 2026
Dissolved Compulsory Strike Off Suspended
7 Months Ago on 21 Apr 2026
Gazette Notice Compulsory
8 Months Ago on 03 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 22 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTT, Ahmer | director | Dec 2007 | 24 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ahmer Butt | Dec 2007 | 24 Nov 2025 |
| Mr Dezider Sibrik | Jun 1993 | 25 Jul 2024 |
| Mr Dusan Bily | Sep 1967 | 10 Apr 2024 |
| Mr Muhammad Basit Ali | Jan 1996 | 15 Mar 2023 |
Related Companies
To view a related company, use above.
BUTT, Ahmer are mutual persons.
BILY, Dusan are mutual persons.
SIBRIK, Dezider are mutual persons.
PEGINA LTD
BUTT, Ahmer are mutual persons.
DELEGATA LIMITED
BUTT, Ahmer are mutual persons.
BELLEFORMATIONS LIMITED
SIBRIK, Dezider 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.
Menna Overview
Here’s a quick overview of BALIKO WHOLESALE LTD 👀 — a Hayes based business that started in 2023.