BALSENIA LIMITED - Profile & Financials

Accounts Submitted 10 Oct 2017

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 25 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Apr 2015	Active
Charles John Middleton	Director	British	United Kingdom	59	24 Mar 2017	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	23 Mar 2017	Active

Shareholders

Shareholders (1)


Bl Leisure And Industrial Holding Company Limited	100.0%	5,441,425	Ordinary	25 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl Leisure And Industrial Holding Company Limited

United Kingdom

Active

Notified 25 Jan 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BALSENIA LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 May 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Feb 2018	Gazette	Gazette Notice Voluntary	View(1 page)
2 Feb 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
10 Oct 2017	Accounts	Annual accounts made up to 2017-03-31	View(3 pages)
26 Jul 2017	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)