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Home > England & Wales Companies > BALKANIA TRAVEL LIMITED
Company Information for

BALKANIA TRAVEL LIMITED

AVANTA HOUSE, 79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD,
Company Registration Number
02949098
Private Limited Company
Active

Company Overview

About Balkania Travel Ltd
BALKANIA TRAVEL LIMITED was founded on 1994-07-11 and has its registered office in Harrow. The organisation's status is listed as "Active". Balkania Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BALKANIA TRAVEL LIMITED
 
Legal Registered Office
AVANTA HOUSE
79 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BD
Other companies in HA1
 
Filing Information
Company Number 02949098
Company ID Number 02949098
Date formed 1994-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-07-11
Return next due 2018-07-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-10 02:17:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BALKANIA TRAVEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADEN CONSULTANTS LTD   AYMAN TYLER & CO LTD   AZR LIMITED   CLOUD BOOKKEEPING LIMITED   KRISH JERMYN LIMITED   LONDON ACCOUNTING SERVICES (UK) LIMITED   NAHM LIMITED

Company Officers of BALKANIA TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
VALERY PETKOV IVANOV
Director 2005-06-15
VISHAL VIJAY PATEL
Director 2008-10-24
OGNIAN GEORGIEV AVGARSKI
Company Secretary 1997-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
VIJAYKUMAR SURENDRA PATEL
Director 2007-06-14 2010-03-01
OGNIAN GEORGIEV AVGARSKI
Director 1994-07-11 2007-06-14
MARGARIT SLAVOV TODOROV
Director 1994-07-21 2005-04-07
RICHARD FRANCIS JOCELYN SIMON
Company Secretary 1994-07-11 1997-10-23
ALI ERKAN KILIC
Director 1994-07-11 1997-03-14
HIFZI ALI GURELI
Director 1994-07-21 1996-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VISHAL VIJAY PATEL SAFARIS ONLINE LTD Director 2011-10-12 CURRENT 2011-10-12 Active
VISHAL VIJAY PATEL TRADE WINGS TRAVEL LTD. Director 2009-01-01 CURRENT 2006-03-16 Active
VISHAL VIJAY PATEL WINGS OF AFRICA LTD Director 2007-04-05 CURRENT 2007-04-05 Dissolved 2013-11-19
VISHAL VIJAY PATEL SUDAN TRAVEL LIMITED Director 2006-05-25 CURRENT 2001-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-22AA31/03/17 TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES
2016-10-02AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 140000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-10-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 140000
2015-08-24AR0111/07/15 FULL LIST
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 140000
2014-07-23AR0111/07/14 FULL LIST
2013-11-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-25AR0111/07/13 FULL LIST
2012-10-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-18AR0111/07/12 FULL LIST
2011-10-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2011 FROM SUITE 3-40 MORLEY HOUSE 320 REGENT STREET LONDON W1B 3BE ENGLAND
2011-08-17AR0111/07/11 FULL LIST
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 7 BREASY PLACE 9 BURROUGHS GARDENS HENDON LONDON NW4 4AU UNITED KINGDOM
2010-09-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-03AR0111/07/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERY PETKOV IVANOV / 01/01/2010
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR VIJAYKUMAR PATEL
2010-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2010 FROM REGENCY CHAMBERS ALPINE HOUSE HONEYPOT LANE LONDON NW9 9RX
2009-10-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-10-27288aDIRECTOR APPOINTED MR VISHAL PATEL
2008-09-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS; AMEND
2008-09-02363aRETURN MADE UP TO 11/07/05; NO CHANGE OF MEMBERS; AMEND
2008-09-02363aRETURN MADE UP TO 11/07/06; NO CHANGE OF MEMBERS; AMEND
2008-09-02363aRETURN MADE UP TO 11/07/04; NO CHANGE OF MEMBERS; AMEND
2008-09-02363aRETURN MADE UP TO 11/07/03; NO CHANGE OF MEMBERS; AMEND
2008-09-02363aRETURN MADE UP TO 11/07/02; NO CHANGE OF MEMBERS; AMEND
2008-09-02363aRETURN MADE UP TO 11/07/01; NO CHANGE OF MEMBERS; AMEND
2008-09-02363aRETURN MADE UP TO 11/07/00; NO CHANGE OF MEMBERS; AMEND
2008-09-02363aRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS; AMEND
2008-09-02363aRETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS; AMEND
2008-09-02363aRETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS; AMEND
2008-08-28363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-31363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-08-08363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 61A HAMILTON ROAD LONDON NW11 9EH
2007-07-04288aNEW DIRECTOR APPOINTED
2007-07-04288bDIRECTOR RESIGNED
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: BRITANNIA HOUSE 960 HIGH ROAD NORTH FINCHLEY LONDON N12 9FB
2006-03-16AUDAUDITOR'S RESIGNATION
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-01363aRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-07-09288bDIRECTOR RESIGNED
2005-07-09288aNEW DIRECTOR APPOINTED
2005-04-14395PARTICULARS OF MORTGAGE/CHARGE
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-03363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-26363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-13363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-13363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2000-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-26363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
1999-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-01363sRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1998-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-28363sRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-07-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-11225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-11-05288bSECRETARY RESIGNED
1997-11-05287REGISTERED OFFICE CHANGED ON 05/11/97 FROM: PULLIG & CO 2ND FLOOR BRIDEWELL HOUSE 9 BRIDEWELL PLACE LONDON EC4V 6AP
1997-11-05288aNEW SECRETARY APPOINTED
1997-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-31363sRETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1997-05-28AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-05-07225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
1997-05-01WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/97
1997-05-01123£ NC 100000/200000 24/04/97
1997-05-01WRES04NC INC ALREADY ADJUSTED 24/04/97
1997-05-0188(2)RAD 24/04/97--------- £ SI 70000@1=70000 £ IC 70000/140000
1997-04-08SRES01ALTER MEM AND ARTS 02/04/97
1997-04-08ELRESS252 DISP LAYING ACC 02/04/97
1997-04-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to BALKANIA TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALKANIA TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-04-14 Outstanding DERWENT VALLEY LONDON LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALKANIA TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of BALKANIA TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALKANIA TRAVEL LIMITED
Trademarks
We have not found any records of BALKANIA TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALKANIA TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as BALKANIA TRAVEL LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
REDFERN TRAVEL LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
CAPITA TRAVEL AND EVENTS LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
Outgoings
Business Rates/Property Tax
No properties were found where BALKANIA TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALKANIA TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALKANIA TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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