BALU LIMITED

Profile BALU LIMITED

Actual on 01.09.2021
Company name
BALU LIMITED
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Company number
05808696
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 08 May 2006
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Accounts

Overdue

Next accounts made up to 30.07.2019 due by 30.07.2020

Last accounts made up to 31.01.2018

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Annual returns

Overdue

Next annual return date due by Thursday, 28 July 2016

Last annual return made up to Tuesday, 30 June 2015

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
BOLLIN HOUSE, RIVERSIDE BUSINESS PARK, ENGLAND, WILMSLOW, SK9 1DP
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PSC and Officers BALU LIMITED

Officers

(as of 20.09.2020)

BROOKS, Bryce Rowan
Status: Active
Appointed on: Tuesday, 20 March 2018
Correspondence address: Bollin House Riverside Business Park, Wilmslow, England, SK9 1DP
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Cfo
Country of residence: England
CASH, Russell
Status: Active
Appointed on: Thursday, 01 November 2018
Correspondence address: Bollin House Riverside Business Park, Wilmslow, England, SK9 1DP
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: England
FENNON, Sean Mark
Status: Not active
Appointed on: Tuesday, 20 March 2018
Resigned on: Monday, 01 October 2018
Correspondence address: Flowtech Pimbo Road, Skelmersdale, England, WN8 9RB
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
THIRUMALI, Uma
Status: Not active
Appointed on: Wednesday, 07 June 2006
Resigned on: Monday, 09 January 2012
Correspondence address: 4/365 Main Road South Kapaleeswar Nagar, Neelankarai, Chennai, India, Tamil Nadu, 600041
Nationality: British
Role: Secretary
KHERA, Chander Mohan
Status: Not active
Appointed on: Wednesday, 07 June 2006
Resigned on: Monday, 22 December 2014
Correspondence address: 33 Lyme Park, West Bridgford, Nottingham, Nottinghamshire, NG2 7TR
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Consultant
Country of residence: England
MCGREEVY, Paul Douglas
Status: Not active
Appointed on: Thursday, 01 December 2016
Resigned on: Tuesday, 20 March 2018
Correspondence address: 53 Wenlock Way, Thurmaston, Leicester, England, LE4 9HU
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
THIRUMALAI, Sambasiva Gounder
Status: Not active
Appointed on: Wednesday, 07 June 2006
Resigned on: Tuesday, 20 March 2018
Correspondence address: 53 Wenlock Way, Thurmaston, Leicester, England, LE4 9HU
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: England
HARVEY INGRAM DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 08 May 2006
Resigned on: Wednesday, 07 June 2006
Correspondence address: 20 New Walk, Leicester, Leicestershire, LE1 6TX
Role: Corporate Director
HARVEY INGRAM SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 08 May 2006
Resigned on: Wednesday, 07 June 2006
Correspondence address: 20 New Walk, Leicester, Leicestershire, LE1 6TX
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Fluidpower Limited
Status: Active
Notified on: Tuesday, 20 March 2018
Correspondence address: Flowtech Skelmersdale, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Sambasiva Gounder Thirumalai
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 53 Leicester, England
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent