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Balolia Properties Ltd

Active ·09477298 ·Private Limited Company ·Est. 9 March 2015
£1.7m
Net Assets
£81,381
Current Assets
4
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
2954 days overdue
Confirmed from Companies House data Period end 30 Jun 2017 · due 31 Mar 2018
Full analysis checks for Balolia Properties Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 30 June 2017

£1.7m
Net Assets
£81,381
Current Assets
£2.2m
Fixed Assets
20172016
Net Assets£1.7m-£84,326
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09477298
StatusActive
TypePrivate Limited Company
Incorporated9 March 2015
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsMicro Entity

📍 Registered Address

1 Formby Avenue
Fleetwood
Lancashire
FY7 8HZ
United Kingdom

👤 Directors & Officers (4)

Mr Yello Richard James BaloliaDIRECTOR
Mr Akber Hassanali BaloliaDIRECTOR
Mrs Patricia Mary BaloliaDIRECTOR
Miss Katharine Louise BaloliaDIRECTOR

🔑 Persons with Significant Control (2)

Granite Trustee Company Limited75-100% shares
Mr Akber Hassanali Balolia75-100% shares

🏗️ Corporate Group & Network

🔼 3 parents
Ownership chain
Chert Limited75-100% shares
Braybrooke Investments Limited75-100% shares
Granite Trustee Company Limited75-100% shares
Balolia Properties LtdThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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