About

Registered Number: 06084367
Date of Incorporation: 06/02/2007 (15 years and 3 months ago)
Company Status: Active
Registered Address: 62-64 Lower Clapton Road, London, E5 0RN,

 

Balau Kitchens Ltd was founded on 06 February 2007, it has a status of "Active". Spiessens, Agnieszka, Spiessens, Carel, Stasienko, Michal Piotr, Stasienko, Michal are the current directors of Balau Kitchens Ltd. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.