Balashev Investment Group Private Limited Company (Director)

Balashev Investment Group Limited

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Related company

BALASHEV INVESTMENT GROUP LIMITED (United Kingdom)

Positions

Individual or entity with 25-50% of voting rights in an LLP
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Westminster
West Sussex
Bexley

History

Partial History
Date	Event	Region
Friday, May 22, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with 25-50% of voting rights in an LLP,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Westminster
Friday, April 23, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	West Sussex
Thursday, March 10, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Bexley
Friday, March 18, 2022	Appointment as Director	Westminster
Wednesday, March 30, 2022	Resignation as Individual or entity with 25-50% of voting rights in an LLP	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2023		£ 1
Mar 31, 2023	£ 1,040,915	£ 1
Dec 31, 2022	£ 9,306	£ 0
Totals	£ 1,050,221	£ 2

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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