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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 10 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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-07-02) - NEWINC