Balop Construction Ltd
- Company number
- 12311306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2019
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Future 104 Ltd (until 31 Dec 2023)
- WLP International Ltd (until 9 Jul 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jan Philip Arff | Ownership Of Shares 25 To 50 Percent | 13 Nov 2019 | 15 Dec 2023 |
| Mr Cay Michael Arff | Ownership Of Shares 25 To 50 Percent | 12 Nov 2019 | 15 Dec 2023 |
| Mr Sascha Ballach | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2023 | 1 Jul 2024 |
| Mrs Antje Szalai | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2024 | 29 Oct 2024 |
| Mrs Beatrix Lavalle | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 Dormant | £1 | £1 |
| 30 Nov 2024 Dormant | £1 | £1 |
| 30 Nov 2023 Dormant | £1 | £1 |
| 30 Nov 2022 Dormant | £1 | £1 |
| 30 Nov 2021 Dormant | £1 | £1 |
| 30 Nov 2020 Dormant | £1 | £1 |
Connections
Companies at the same address
- Autopark Isernhagen Ltd (13042777)
- LST International Ltd (15139772)
- Pirgar Ltd (14559518)
- Trovato Ltd (14984202)
- Unico Vita Ltd (14818781)
- Voba International Ltd (14837032)
- Wave4world Ltd (14995998)
- West Benton UK Ltd (15694669)