Balta Floorcovering Uk Limited. net worth, address, company information. Free

Company search

Balta Floorcovering Uk Limited (Companies House Registration Number 11978782) is a private limited company founded on 2019-05-03 originating in United Kingdom. This business has its registered office at Worcester Road, Kidderminster DY10 1JR. Balta Floorcovering Uk Limited is operating under Standard Industrial Classification: 46470 which stands for "wholesale of furniture, carpets and lighting equipment", Standard Industrial Classification: 46410 - "wholesale of textiles", Standard Industrial Classification: 46160 - "agents involved in the sale of textiles, clothing, fur, footwear and leather goods".

Company details

Name	Balta Floorcovering Uk Limited
Number	11978782
Date of Incorporation:	Fri, 3rd May 2019
End of financial year:	31 March
Address:	Worcester Road, Kidderminster, DY10 1JR
SIC code:	46470 - Wholesale of furniture, carpets and lighting equipment 46410 - Wholesale of textiles 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods 13931 - Manufacture of woven or tufted carpets and rugs

Moving on to the 3 directors that can be found in the business, we can name: Emma F. (appointed on 01 October 2022), Alastair S. (appointment date: 01 October 2022), Philippe H. (appointed on 04 April 2022). 1 secretary is in the company: Sarah P. (appointed on 01 October 2022). The official register indexes 2 persons of significant control, namely: Victoria Midco Holdings Limited is located at Worcester Road, DY10 1JR Kidderminster. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Balta Group Nv is located at Wakkensteenweg 2, B-8710 Sint-Baafs-Vijve. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Victoria Midco Holdings Limited

4 April 2022

Address	Victoria Carpets Ltd Worcester Road, Kidderminster, DY10 1JR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	United Kingdom
Registration number	09966342
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Balta Group Nv

3 May 2019 - 4 April 2022

Address	Balta Group Nv Wakkensteenweg 2, B-8710 Sint-Baafs-Vijve, Belgium
Legal authority	Belgium
Legal form	Nv
Country registered	Belgium
Place registered	Register Of Legal Persons Of Gent, Division Kortri
Registration number	0671974626
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 01/04/23 filed on: 20th, January 2024 \| other	Free Download (1 page)

	Download filing
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 01/04/23 filed on: 20th, January 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 01/04/23 filed on: 20th, January 2024 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 20th, January 2024 \| accounts	Free Download (151 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2023/04/01 filed on: 20th, January 2024 \| accounts	Free Download (22 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 01/04/23 filed on: 2nd, January 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 01/04/23 filed on: 2nd, January 2024 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/05/02 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2023/03/31. Originally it was 2022/12/31 filed on: 22nd, December 2022 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 22nd, December 2022 \| accounts	Free Download (28 pages)
(MR01) Registration of charge 119787820002, created on 2022/11/15 filed on: 22nd, November 2022 \| mortgage	Free Download (21 pages)
(AP01) New director appointment on 2022/10/01. filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2022/10/01 filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/10/03. New Address: Worcester Road Kidderminster Worcestershire DY10 1JR. Previous address: Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom filed on: 3rd, October 2022 \| address	Free Download (1 page)
(TM01) 2022/10/01 - the day director's appointment was terminated filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/10/01. filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(TM01) 2022/10/01 - the day director's appointment was terminated filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 119787820001, created on 2022/07/28 filed on: 8th, August 2022 \| mortgage	Free Download (53 pages)
(TM01) 2022/04/04 - the day director's appointment was terminated filed on: 12th, May 2022 \| officers	Free Download (1 page)
(AP02) New member appointment on 2022/04/04. filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(TM01) 2022/04/04 - the day director's appointment was terminated filed on: 12th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/04/04. filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/05/02 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2022/04/04 filed on: 12th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/04/04 filed on: 12th, May 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, October 2021 \| accounts	Free Download (21 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, October 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021 \| accounts	Free Download (88 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 25th, May 2021 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 25th, May 2021 \| accounts	Free Download (90 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 25th, May 2021 \| other	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, May 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/05/02 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 20th, April 2021 \| gazette	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 18th, February 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 18th, February 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/05/02 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
(TM01) 2019/09/11 - the day director's appointment was terminated filed on: 17th, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/09/11. filed on: 17th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/09/11. filed on: 17th, October 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2019/12/31, originally was 2020/05/31. filed on: 23rd, May 2019 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, May 2019 \| incorporation	Free Download (47 pages)
(SH01) 5000.00 GBP is the capital in company's statement on 2019/05/03 capital

Companies nearby - by postcode
Whitestone Carpets Holdings Limited
Pass Exams Limited
West Midland Glass Centre Limited
T.w.s. (kidderminster) Limited


Carpet Line Direct Limited
Aceaty Holdings Ltd
5 Star Construction Services Limited