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Home > England & Wales Companies > BALERNO INDUSTRIAL LIMITED
Company Information for

BALERNO INDUSTRIAL LIMITED

5 St John's Lane, London, EC1M 4BH,
Company Registration Number
05290226
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Balerno Industrial Ltd
BALERNO INDUSTRIAL LIMITED was founded on 2004-11-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Balerno Industrial Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BALERNO INDUSTRIAL LIMITED
 
Legal Registered Office
5 St John's Lane
London
EC1M 4BH
Other companies in EC4N
 
Filing Information
Company Number 05290226
Company ID Number 05290226
Date formed 2004-11-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-30
Account next due 2023-08-31
Latest return 2021-11-18
Return next due 2022-12-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-09 11:08:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALERNO INDUSTRIAL LIMITED
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Company Officers of BALERNO INDUSTRIAL LIMITED

Current Directors
Officer Role Date Appointed
MARGARET LOUISE JANKE
 Director 2014-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA PATRICIA COCKSEDGE
 Director 2009-10-08 2014-08-20
IMEX EXECUTIVE, LTD.
 Director 2004-11-18 2014-08-20
CLS SECRETARIES, LTD.
 Company Secretary 2004-11-18 2009-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET LOUISE JANKE NEBO TECH LTD Director 2015-09-10 CURRENT 2012-04-26 Dissolved 2018-02-20
MARGARET LOUISE JANKE BERSTAN LIMITED Director 2015-06-24 CURRENT 2015-06-24 Dissolved 2018-05-01
MARGARET LOUISE JANKE NEBO TECHNOLOGIES LTD Director 2015-04-17 CURRENT 2015-04-17 Dissolved 2017-05-02
MARGARET LOUISE JANKE SUNTY INVESTMENTS LIMITED Director 2015-01-14 CURRENT 2006-02-04 Active - Proposal to Strike off
MARGARET LOUISE JANKE OULTON VENTURES LIMITED Director 2014-10-27 CURRENT 2004-10-28 Active - Proposal to Strike off
MARGARET LOUISE JANKE LIONENSE INVESTMENTS, LTD. Director 2014-09-29 CURRENT 2005-11-14 Active - Proposal to Strike off
MARGARET LOUISE JANKE WINTHROP ASSOCIATES LTD. Director 2013-11-01 CURRENT 2013-03-01 Dissolved 2017-02-14
MARGARET LOUISE JANKE CHICAGO PROJECTS DEVELOPMENT LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2015-03-17
MARGARET LOUISE JANKE ROSEBURN CONSULTANTS LIMITED Director 2013-08-02 CURRENT 2005-08-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-10-05REGISTERED OFFICE CHANGED ON 05/10/22 FROM 8-12 New Bridge Street London EC4V 6AL United Kingdom
2022-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/22 FROM 8-12 New Bridge Street London EC4V 6AL United Kingdom
2022-08-09Voluntary dissolution strike-off suspended
2022-08-09SOAS(A)Voluntary dissolution strike-off suspended
2022-06-28FIRST GAZETTE notice for voluntary strike-off
2022-06-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-2030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17DS01Application to strike the company off the register
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-05-10AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-06-18AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITALII FEDOROV
2019-05-17PSC07CESSATION OF EKATERINA SURZHIK AS A PERSON OF SIGNIFICANT CONTROL
2019-04-15AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-06-19AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM 60 Cannon Street London EC4N 6NP
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-06-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05EH04Elect to keep the persons with significant control register information on the public register
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-08-12AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-19AR0118/11/15 ANNUAL RETURN FULL LIST
2015-07-09AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0120/08/14 ANNUAL RETURN FULL LIST
2014-09-01AP01DIRECTOR APPOINTED MARGARET LOUISE JANKE
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR IMEX EXECUTIVE, LTD.
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE
2014-05-23AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0118/11/13 ANNUAL RETURN FULL LIST
2013-12-11AD04Register(s) moved to registered office address
2013-12-11CH01Director's details changed for Mrs Brenda Patricia Cocksedge on 2013-11-18
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/13 FROM 12-16 Clerkenwell Road London EC1M 5PQ
2013-08-01AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0118/11/12 FULL LIST
2012-07-12AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-24AR0118/11/11 FULL LIST
2011-11-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IMEX EXECUTIVE, LTD. / 18/11/2011
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 18/11/2011
2011-04-20AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-25AR0118/11/10 FULL LIST
2010-11-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-11-25AD02SAIL ADDRESS CREATED
2010-04-13AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-18AR0118/11/09 FULL LIST
2009-11-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IMEX EXECUTIVE, LTD. / 18/11/2009
2009-10-08TM02APPOINTMENT TERMINATED, SECRETARY CLS SECRETARIES, LTD.
2009-10-08AP01DIRECTOR APPOINTED BRENDA PATRICIA COCKSEDGE
2009-07-13288cDIRECTOR'S CHANGE OF PARTICULARS / IMEX EXECUTIVE LTD / 08/07/2009
2009-07-08288cSECRETARY'S CHANGE OF PARTICULARS / CLS SECRETARIES LTD / 08/07/2009
2009-05-14AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-08-19AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-04363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2005-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-13363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2004-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to BALERNO INDUSTRIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALERNO INDUSTRIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALERNO INDUSTRIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.689
MortgagesNumMortOutstanding0.907
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.779

This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALERNO INDUSTRIAL LIMITED

Intangible Assets
Patents
We have not found any records of BALERNO INDUSTRIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALERNO INDUSTRIAL LIMITED
Trademarks
We have not found any records of BALERNO INDUSTRIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALERNO INDUSTRIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as BALERNO INDUSTRIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALERNO INDUSTRIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALERNO INDUSTRIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALERNO INDUSTRIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 4BH