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BILANCIA COMMERCIAL INVESTMENTS LIMITED - C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Company Information
- Company registration number
- 09678637
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Dsg Chartered Accountants Castle Chambers
- 43 Castle Street
- Liverpool
- Merseyside
- L2 9TL
- United Kingdom C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom UK
Management
- Managing Directors
- GUPTA, Rajas
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-09
- Age Of Company 2015-07-09 9 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Mr Rajas Gupta
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHAMSHI HOTELS AND LEISURE LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
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BILANCIA COMMERCIAL INVESTMENTS LIMITED Company Description
- BILANCIA COMMERCIAL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09678637. Its current trading status is "live". It was registered 2015-07-09. It was previously called SHAMSHI HOTELS AND LEISURE LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 2023-07-31.It can be contacted at C/o Dsg Chartered Accountants Castle Chambers .
Get BILANCIA COMMERCIAL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bilancia Commercial Investments Limited - C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
- 2015-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-04-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-23) - AD01
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change-to-a-person-with-significant-control (2024-07-23) - PSC04
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change-person-director-company-with-change-date (2024-07-23) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-07-29) - CS01
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accounts-with-accounts-type-micro-entity (2023-04-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-13) - CS01
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accounts-with-accounts-type-micro-entity (2022-04-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-07) - CS01
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resolution (2021-08-19) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2021-04-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-01) - CS01
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change-to-a-person-with-significant-control (2020-09-07) - PSC04
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change-person-director-company-with-change-date (2020-09-03) - CH01
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change-to-a-person-with-significant-control (2020-09-03) - PSC04
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appoint-person-director-company-with-name-date (2020-09-03) - AP01
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accounts-with-accounts-type-micro-entity (2020-05-21) - AA
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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cessation-of-a-person-with-significant-control (2020-09-03) - PSC07
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confirmation-statement-with-updates (2020-09-03) - CS01
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notification-of-a-person-with-significant-control (2020-09-03) - PSC01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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accounts-with-accounts-type-micro-entity (2019-04-13) - AA
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confirmation-statement-with-updates (2019-03-22) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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confirmation-statement-with-updates (2018-03-19) - CS01
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notification-of-a-person-with-significant-control (2018-03-19) - PSC02
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appoint-person-director-company-with-name (2018-03-21) - AP01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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accounts-with-accounts-type-micro-entity (2018-03-30) - AA
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cessation-of-a-person-with-significant-control (2018-03-19) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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cessation-of-a-person-with-significant-control (2017-10-17) - PSC07
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-03) - AA
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notification-of-a-person-with-significant-control (2017-10-17) - PSC01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
keyboard_arrow_right 2015
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incorporation-company (2015-07-09) - NEWINC
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change-person-director-company-with-change-date (2015-07-20) - CH01