Balybay Ltd
- Company number
- 08363182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2013
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shahram Moallemi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 May 2017 | 13 Jan 2022 |
| Mrs Carol Moallemi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jan 2017 | 13 Jan 2022 |
| Mr Omid Moallemi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £83,137 | £7,604 | 1 |
| 31 Jan 2024 | £70,989 | £8,277 | 1 |
| 31 Jan 2023 | £70,989 | £8,277 | 1 |
| 31 Jan 2022 | £65,607 | £2,173 | 2 |
| 31 Jan 2021 | £65,607 | £573 | 2 |
| 31 Jan 2020 | -£7,171 | £4,252 | 2 |
| 31 Jan 2019 | -£5,418 | £1,060 | 2 |
| 31 Jan 2018 | -£2,262 | £2,800 | 1 |
| 31 Jan 2017 | £9,362 | £202 | - |
| 31 Jan 2016 Dormant | £1 | £1 | - |
| 31 Jan 2015 Dormant | £1 | £1 | - |
| 31 Jan 2014 Dormant | £1 | £1 | - |
Connections
Registered address
453 companies are registered at this address - likely a registration agent.