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Home > England & Wales Companies > BALKAN & BLACK SEA PROPERTIES LTD
Company Information for

BALKAN & BLACK SEA PROPERTIES LTD

407 BRITANNIA HOUSE, 11 GLENTHORNE ROAD, LONDON, W6 0LH,
Company Registration Number
05618527
Private Limited Company
Active

Company Overview

About Balkan & Black Sea Properties Ltd
BALKAN & BLACK SEA PROPERTIES LTD was founded on 2005-11-10 and has its registered office in London. The organisation's status is listed as "Active". Balkan & Black Sea Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BALKAN & BLACK SEA PROPERTIES LTD
 
Legal Registered Office
407 BRITANNIA HOUSE
11 GLENTHORNE ROAD
LONDON
W6 0LH
Other companies in W6
 
Filing Information
Company Number 05618527
Company ID Number 05618527
Date formed 2005-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-14 17:48:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALKAN & BLACK SEA PROPERTIES LTD
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Company Officers of BALKAN & BLACK SEA PROPERTIES LTD

Current Directors
Officer Role Date Appointed
EMIL MILOV
Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
KRASIMIR HRISTOV IVANOV
Director 2009-04-01 2010-04-01
MIHAELA RADEVA LIPTCHEVA-IVANOVA
Director 2008-12-01 2009-03-31
MICHAELA LIPCHEVA-IVANOVA
Company Secretary 2007-05-01 2008-12-01
MAIL RECEIVE LTD
Director 2006-01-01 2008-12-01
KRASIMIR HRISTOV IVANOV
Company Secretary 2005-11-10 2007-08-01
MICHAELA REDEVA LIBCHEVA-IVANOVA
Director 2005-11-10 2006-01-02

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
2019-08-06GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0110/11/15 ANNUAL RETURN FULL LIST
2015-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0110/11/14 ANNUAL RETURN FULL LIST
2014-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0110/11/13 ANNUAL RETURN FULL LIST
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/13 FROM G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom
2012-12-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0110/11/12 ANNUAL RETURN FULL LIST
2011-12-21AR0110/11/11 ANNUAL RETURN FULL LIST
2011-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/11 FROM G08 Riverbank House Putney Bridge Approach London SW6 3JD United Kingdom
2011-01-28AR0110/11/10 ANNUAL RETURN FULL LIST
2010-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR KRASIMIR IVANOV
2010-05-24AP01DIRECTOR APPOINTED MR EMIL MILOV
2009-11-10AR0110/11/09 ANNUAL RETURN FULL LIST
2009-11-10CH01Director's details changed for Mr Krasimir Ivanov on 2009-10-01
2009-07-22287Registered office changed on 22/07/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD united kingdom
2009-07-22288aDirector appointed mr krasimir hristov ivanov
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR MIHAELA LIPTCHEVA-IVANOVA
2009-05-28288aDIRECTOR APPOINTED MRS MIHAELA RADEVA LIPTCHEVA-IVANOVA
2009-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-28288bAPPOINTMENT TERMINATED SECRETARY MICHAELA LIPCHEVA-IVANOVA
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR MAIL RECEIVE LTD
2009-02-06363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM THE CONSERVATION BUILDING ACTON CENTRAL STATION RETAIL UNIT CHURCHFIELD ROAD LONDON W3 6BH
2008-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-04363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 107 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD
2007-11-08288aNEW SECRETARY APPOINTED
2007-11-08288bSECRETARY RESIGNED
2007-11-08288cSECRETARY'S PARTICULARS CHANGED
2007-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-17288bDIRECTOR RESIGNED
2007-01-09225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2007-01-09363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2007-01-09288cSECRETARY'S PARTICULARS CHANGED
2007-01-09287REGISTERED OFFICE CHANGED ON 09/01/07 FROM: RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD
2007-01-09288cDIRECTOR'S PARTICULARS CHANGED
2005-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BALKAN & BLACK SEA PROPERTIES LTD 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 BALKAN & BLACK SEA PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALKAN & BLACK SEA PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BALKAN & BLACK SEA PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALKAN & BLACK SEA PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALKAN & BLACK SEA PROPERTIES LTD
Trademarks
We have not found any records of BALKAN & BLACK SEA PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALKAN & BLACK SEA PROPERTIES LTD. 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 (99999 - Dormant Company) as BALKAN & BLACK SEA PROPERTIES LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BALKAN & BLACK SEA PROPERTIES LTD 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 BALKAN & BLACK SEA PROPERTIES LTD 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 BALKAN & BLACK SEA PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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