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BALRE TECHNOLOGIES LTD - 35, New Bridge Street, London, EC4V 6BW, United Kingdom
Company Information
- Company registration number
- 09113540
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35
- New Bridge Street
- London
- EC4V 6BW
- England 35, New Bridge Street, London, EC4V 6BW, England UK
Management
- Managing Directors
- BERGER, Roland, Prof. Dr. H.C.
- GAUER, Michel
- RAUTU, Lucian
- EHWEINER, Guenter
- JONES, Matthew Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-02
- Age Of Company 2014-07-02 9 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Mr Michel Gauer
- Mr Lucian Rautu
- Mr Michel Gauer
- Mr Lucian Rautu
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZUKUNFT ALLIANCE LTD
- Legal Entity Identifier (LEI)
- 391200F8VE16XJ2O4875
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-10-05
- Last Date: 2020-09-21
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BALRE TECHNOLOGIES LTD Company Description
- BALRE TECHNOLOGIES LTD is a ltd registered in United Kingdom with the Company reg no 09113540. Its current trading status is "live". It was registered 2014-07-02. It was previously called ZUKUNFT ALLIANCE LTD. It has declared SIC or NACE codes as "58290". It has 5 directors It can be contacted at 35 .
Get BALRE TECHNOLOGIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balre Technologies Ltd - 35, New Bridge Street, London, EC4V 6BW, United Kingdom
- 2014-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09113540#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09113540#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09113540#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-02-05) - SH01
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resolution (2021-02-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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memorandum-articles (2021-03-22) - MA
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resolution (2021-03-22) - RESOLUTIONS
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resolution (2021-02-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
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keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-04-23) - AA01
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resolution (2020-01-24) - RESOLUTIONS
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capital-allotment-shares (2020-01-23) - SH01
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capital-allotment-shares (2020-01-10) - SH01
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capital-name-of-class-of-shares (2020-01-08) - SH08
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capital-variation-of-rights-attached-to-shares (2020-01-08) - SH10
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resolution (2020-01-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA
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confirmation-statement-with-updates (2020-09-21) - CS01
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appoint-person-director-company-with-name-date (2020-10-20) - AP01
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resolution (2020-11-12) - RESOLUTIONS
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-09-05) - AA01
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appoint-person-director-company-with-name-date (2019-12-30) - AP01
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capital-allotment-shares (2019-11-14) - SH01
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resolution (2019-11-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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capital-allotment-shares (2019-10-01) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA
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confirmation-statement-with-updates (2019-09-05) - CS01
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confirmation-statement-with-updates (2019-09-01) - CS01
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capital-alter-shares-subdivision (2019-08-13) - SH02
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accounts-with-accounts-type-total-exemption-full (2019-04-29) - AA
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change-person-director-company-with-change-date (2019-07-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-20) - AD01
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capital-redomination-of-shares (2019-07-15) - SH14
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resolution (2019-07-15) - RESOLUTIONS
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resolution (2019-07-22) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
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change-to-a-person-with-significant-control (2018-08-18) - PSC04
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confirmation-statement-with-no-updates (2018-08-18) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-04-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-15) - AD01
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confirmation-statement-with-updates (2016-08-18) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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keyboard_arrow_right 2014
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incorporation-company (2014-07-02) - NEWINC
