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Balvay Holdings Limited

Balvay Holdings Limited is an active company incorporated on 21 December 2015 with the registered office located in London, City of London. Balvay Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09923613
Private limited company
Age
9 years
Incorporated 21 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Office 7 35-37 Ludgate Hill
London
EC4M 7JN
United Kingdom
Address changed on 16 Feb 2022 (3 years ago)
Previous address was 4 Wethersfield House Wethersfield Road Prenton Merseyside CH43 9UW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in UK • Born in Dec 1969
Mr Piotr Stanislaw Balysz
PSC • British • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Balvay Lettings And Property Management Ltd
Piotr Stanislaw Balysz and Edit Vaszily are mutual people.
Active
College Court (Swindon) Limited
Piotr Stanislaw Balysz is a mutual person.
Active
Balvay Developments Ltd
Piotr Stanislaw Balysz and Edit Vaszily are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£11.76K
Decreased by £16.82K (-59%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.13M
Increased by £82.11K (+2%)
Total Liabilities
-£3.01M
Increased by £62.97K (+2%)
Net Assets
£1.12M
Increased by £19.14K (+2%)
Debt Ratio (%)
73%
Increased by 0.08% (0%)
Latest Activity
Ms Edit Vaszily (PSC) Details Changed
2 Months Ago on 5 Aug 2025
Mr Piotr Stanislaw Balysz (PSC) Details Changed
2 Months Ago on 5 Aug 2025
Ms Edit Vaszily Details Changed
2 Months Ago on 5 Aug 2025
Mr Piotr Stanislaw Balysz Details Changed
2 Months Ago on 5 Aug 2025
Ms Edith Vaszily (PSC) Details Changed
2 Months Ago on 5 Aug 2025
Edit Vaszily Details Changed
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Charge Satisfied
1 Year 8 Months Ago on 6 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 1 Feb 2024
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Documents
Change of details for Ms Edit Vaszily as a person with significant control on 5 August 2025
Submitted on 6 Aug 2025
Director's details changed for Ms Edit Vaszily on 5 August 2025
Submitted on 5 Aug 2025
Change of details for Ms Edith Vaszily as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Change of details for Mr Piotr Stanislaw Balysz as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Director's details changed for Mr Piotr Stanislaw Balysz on 5 August 2025
Submitted on 5 Aug 2025
Director's details changed for Edit Vaszily on 5 August 2025
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 18 Feb 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 10 Feb 2025
Satisfaction of charge 099236130016 in full
Submitted on 6 Feb 2024
Registration of charge 099236130026, created on 1 February 2024
Submitted on 6 Feb 2024
Repayment History
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