OpenCompanies

Bilancia Commercial Investments Limited

Company number
09678637
Status
Active
Type
Ltd
Incorporated
9 Jul 2015
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Bilancia Capital Limited (5 companies)

Registered office

Co Dsg Chartered Accountants Castle Chambers
43 Castle Street
Liverpool
L2 9TL

Previous names

  • Shamshi Hotels And Leisure Limited (until 19 Aug 2021)

Officers

NameRoleAppointedResigned
GUPTA, Rajas Director 1 Aug 2020

Control

NameNature of controlNotifiedCeased
Mrs Shamshi Suraiya Ownership Of Shares 75 To 100 Percent 5 May 2017 9 May 2017
Mr Namit Tandon Voting Rights 50 To 75 Percent 9 May 2017 1 Mar 2018
Kinetic Investments, Inc. Ownership Of Shares 75 To 100 Percent 1 Mar 2018 1 Aug 2020
Mr Rajas Gupta Ownership Of Shares 75 To 100 Percent 1 Aug 2020 30 Jan 2026
Bilancia Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £334,341 £137,710 0
31 Jul 2024 £384,673 £616,097 1
31 Jul 2023 £264,775 - 1
31 Jul 2022 £247,841 - 1
31 Jul 2021 £183,864 - 1
31 Jul 2020 £108,099 - 1
31 Jul 2019 £117,764 - -
31 Jul 2018 £67,204 - -
31 Jul 2017 £27,828 £1,599,374 -
31 Jul 2016 £2,846 £1,583,831 -

Connections

Owned by

Bilancia Commercial Investments Limited → Bilancia Capital Limited

Directors’ other companies

Companies at the same address

Data