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Company Information for

BALY- INVESTMENT LIMITED

5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB,
Company Registration Number
07866313
Private Limited Company
Active

Company Overview

About Baly- Investment Ltd
BALY- INVESTMENT LIMITED was founded on 2011-11-30 and has its registered office in Edgware. The organisation's status is listed as "Active". Baly- Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BALY- INVESTMENT LIMITED
 
Legal Registered Office
5 SPRING VILLA ROAD
EDGWARE
MIDDLESEX
HA8 7EB
Other companies in HA8
 
Filing Information
Company Number 07866313
Company ID Number 07866313
Date formed 2011-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2018-03-22
Latest return 2017-11-30
Return next due 2018-12-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-19 08:24:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALY- INVESTMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY ADVISORY SERVICES LTD   AMM ACCOUNTING CONSULTANTS LIMITED

Company Officers of BALY- INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL SHAROFF
Director 2011-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2011-11-30 2011-11-30

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
2017-12-22AA01PREVSHO FROM 31/12/2016 TO 30/12/2016
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-09-25AA01PREVSHO FROM 01/01/2017 TO 31/12/2016
2016-12-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-12-20AA01PREVSHO FROM 02/01/2016 TO 01/01/2016
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-21AA01PREVSHO FROM 03/01/2016 TO 02/01/2016
2016-03-16AA31/12/14 TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-24AR0130/11/15 FULL LIST
2015-12-17AA01PREVSHO FROM 04/01/2015 TO 03/01/2015
2015-09-20AA01PREVSHO FROM 05/01/2015 TO 04/01/2015
2015-06-24AA31/12/13 TOTAL EXEMPTION SMALL
2015-05-30DISS40DISS40 (DISS40(SOAD))
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-28AR0130/11/14 FULL LIST
2015-03-31GAZ1FIRST GAZETTE
2014-09-30AA01PREVSHO FROM 06/01/2014 TO 05/01/2014
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0130/11/13 FULL LIST
2013-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-14AR0130/11/12 FULL LIST
2011-12-12AP01DIRECTOR APPOINTED MR DAVID MICHAEL SHAROFF
2011-12-12AA01CURREXT FROM 30/11/2012 TO 06/01/2013
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 BALY- INVESTMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-30 £ 1
Shareholder Funds 2011-11-30 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALY- INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALY- INVESTMENT LIMITED
Trademarks
We have not found any records of BALY- INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALY- INVESTMENT 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 (68209 - Other letting and operating of own or leased real estate) as BALY- INVESTMENT LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where BALY- INVESTMENT 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 BALY- INVESTMENT 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 BALY- INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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