Based in London, Balau Kitchens Ltd was setup in 2007, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. Spiessens, Agnieszka, Spiessens, Carel, Stasienko, Michal Piotr, Stasienko, Michal are listed as the directors of Balau Kitchens Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPIESSENS, Agnieszka | 06 February 2007 | - | 1 |
| STASIENKO, Michal Piotr | 01 July 2015 | 27 November 2019 | 1 |
| STASIENKO, Michal | 01 July 2007 | 17 October 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPIESSENS, Carel | 06 February 2007 | 01 July 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 February 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| TM01 - Termination of appointment of director | 27 November 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| CS01 - N/A | 13 February 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 30 November 2016 | |
| CH01 - Change of particulars for director | 25 April 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| AP01 - Appointment of director | 28 November 2015 | |
| CERTNM - Change of name certificate | 15 July 2015 | |
| AD01 - Change of registered office address | 14 July 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 30 November 2014 | |
| TM01 - Termination of appointment of director | 17 October 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 16 November 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| CH01 - Change of particulars for director | 24 March 2011 | |
| AA - Annual Accounts | 19 November 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| AA - Annual Accounts | 04 December 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2007 | |
| NEWINC - New incorporation documents | 06 February 2007 |
