Balkan Limited
- Company number
- 04229583
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2001
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Landminster Properties Limited (until 15 Sep 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICKEY, Patrick Julian | Secretary | 6 Jun 2001 | 6 Jun 2001 |
| KENNEDY, Bruce Charles Penrose | Secretary | 6 Jun 2001 | 20 Oct 2006 |
| THURSTON, Jonathan Saville | Director | 6 Jun 2001 | 4 May 2018 |
| GOTT, Robin | Director | 4 May 2018 | 11 Dec 2018 |
| THURSTON, Tomas Jonathan | Director | 11 Dec 2018 | 13 Jun 2019 |
| THURSTON, Jonathan Saville | Director | 12 Jun 2019 | |
| RECI, Agron | Secretary | 20 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jonathan Saville Thurston | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Jul 2017 |
| Renee Tomova Thurston | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
3 Jul 2017 | 7 Mar 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2019 | - |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 30 Jun 2016 | -£284,584 |
| 30 Jun 2015 | - |
| 30 Jun 2014 | - |
| 30 Jun 2013 | - |
| 30 Jun 2012 | - |
| 30 Jun 2011 | - |
| 30 Jun 2010 | - |
| 30 Jun 2009 | - |
| 30 Jun 2008 | - |
| 30 Jun 2007 | - |
| 30 Jun 2006 | - |
| 30 Jun 2005 | - |
| 30 Jun 2004 | - |
| 30 Jun 2003 | - |
| 30 Jun 2002 | - |
Connections
Companies at the same address
- Healthbox Europe 1 LP (LP015294)