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Tyszyk And Ballester Holdings Limited

Tyszyk And Ballester Holdings Limited is an active company incorporated on 7 September 2024 with the registered office located in Wetherby, West Yorkshire. Tyszyk And Ballester Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15942391
Private limited company
Age
1 year 2 months
Incorporated 7 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 22 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 7 June 2026 (7 months remaining)
Address
3 Coopers Fold
Boston Spa
Wetherby
LS23 6SJ
England
Address changed on 21 May 2025 (5 months ago)
Previous address was 26 Maythorne Crescent Clayton Bradford BD14 6NA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1992
Director • British • Lives in England • Born in Mar 1995
Mr Oliver James Henry Ballester
PSC • British • Lives in England • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
L & V Vintage Limited
Lewis James Tyszyk is a mutual person.
Active
Financials
Tyszyk And Ballester Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
22 Days Ago on 16 Oct 2025
Registered Address Changed
5 Months Ago on 21 May 2025
Mr Lewis Tyszyk Appointed
5 Months Ago on 16 May 2025
Incorporated
1 Year 2 Months Ago on 7 Sep 2024
Name changed from Bal Landscapes Limited
1 Year 2 Months Ago on 7 Sep 2024
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Documents
Confirmation statement made on 30 May 2025 with updates
Submitted on 16 Oct 2025
Appointment of Mr Lewis Tyszyk as a director on 16 May 2025
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 30 May 2025
Certificate of change of name
Submitted on 22 May 2025
Registered office address changed from 26 Maythorne Crescent Clayton Bradford BD14 6NA England to 3 Coopers Fold Boston Spa Wetherby LS23 6SJ on 21 May 2025
Submitted on 21 May 2025
Incorporation
Submitted on 7 Sep 2024
Repayment History
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