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Balop Construction Ltd

Balop Construction Ltd is a dormant company incorporated on 12 November 2019 with the registered office located in Haverfordwest, Dyfed. Balop Construction Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12311306
Private limited company
Age
5 years
Incorporated 12 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
21 Flat 207 Hill Street
Haverfordwest
SA61 1QQ
United Kingdom
Address changed on 28 Dec 2023 (1 year 10 months ago)
Previous address was 132-134 Great Ancoats Street Unit 620 Manchester M4 6DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in Feb 1963
Director • German • Lives in Germany • Born in Mar 1977
Director • German • Lives in Germany • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sascha Ballach is a mutual person.
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Mgim International Ltd
Sascha Ballach is a mutual person.
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Qca Solutions Ltd
Sascha Ballach is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 1 Sep 2025
Mrs Beatrix Lavalle Appointed
1 Year Ago on 29 Oct 2024
Antje Szalai Resigned
1 Year Ago on 29 Oct 2024
Beatrix Lavalle (PSC) Appointed
1 Year Ago on 29 Oct 2024
Antje Szalai (PSC) Resigned
1 Year Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Antje Szalai (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mrs Antje Szalai Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 10 Sep 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 1 Sep 2025
Cessation of Antje Szalai as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Notification of Beatrix Lavalle as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Antje Szalai as a director on 29 October 2024
Submitted on 29 Oct 2024
Appointment of Mrs Beatrix Lavalle as a director on 29 October 2024
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 30 Aug 2024
Certificate of change of name
Submitted on 9 Jul 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 8 Jul 2024
Notification of Antje Szalai as a person with significant control on 1 July 2024
Submitted on 8 Jul 2024
Repayment History
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