BL

BALPT (ILFORD) LIMITED

Active

Company number 06166333

Harrow · Incorporated 16 March 2007

42 Christchurch Avenue, Kenton, Harrow, HA3 8JN

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

BALPT (ILFORD) LIMITED is a private limited company registered in England and Wales since its incorporation on 16 March 2007 and remains active on the register. Its registered office is at 42 Christchurch Avenue, Kenton, Harrow, HA3 8JN. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Ashok Kumar Tanna is a person with significant control who holds 25-50% of the shares and voting rights. Mr Lalit Kumar Tanna is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: TANNA, Ashok Kumar (appointed 1 July 2007) and TANNA, Lalit Kumar (appointed 1 July 2007). THAKRAR, Jentilal Prabhudas serves as company secretary (appointed 16 March 2007). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2025, on 30 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 16 March 2026. The next is due by 30 March 2027. 52 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves
Average employees
2

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

TA
1 July 2007
TL
1 July 2007
MW
M W DOUGLAS & COMPANY LIMITED
Corporate Nominee Secretary · Resigned
16 March 2007
DN
DOUGLAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
16 March 2007
TL
THAKRAR, Laximidas
Director · Resigned
16 March 2007
TJ
THAKRAR, Jentilal Prabhudas
Director · Resigned
16 March 2007

Persons with significant control

PS
Mr Lalit Kumar Tanna
Born February 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Ashok Kumar Tanna
Born February 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2025 View
Accounts With Accounts Type Dormant
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Dormant
Accounts
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Dormant
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2021 View
Accounts With Accounts Type Dormant
Accounts
30 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Dormant
Accounts
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Dormant
Accounts
29 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Gazette Filings Brought Up To Date
Gazette
11 March 2017 View
Accounts With Accounts Type Dormant
Accounts
9 March 2017 View
Gazette Notice Compulsory
Gazette
7 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Dormant
Accounts
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Dormant
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Accounts With Accounts Type Dormant
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Dormant
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2009 View
Legacy
Annual Return
27 May 2008 View
Legacy
Mortgage
29 August 2007 View
Legacy
Mortgage
24 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Incorporation Company
Incorporation
16 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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