Introduction
Watch Company
B
BALTA FLOORCOVERING UK LIMITED
BALTA FLOORCOVERING UK LIMITED is an active company incorporated on 3 May 2019 with the registered office located in Kidderminster. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (13931) and 3 other business activities. BALTA FLOORCOVERING UK LIMITED was registered 6 years ago.(SIC: 13931, 46160, 46410, 46470)
Status
active
Active since 6 years ago
Company No
11978782
LTD Company
Age
6 Years
Incorporated 3 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
Worcester Road Kidderminster, DY10 1JR,
Previous Addresses
Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom
From: 3 May 2019To: 3 October 2022
19 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Corporate Director Company With ...
Director Left
May 22
Termination Director Company With Name T...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
14
Officers
1
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
PIDD, Sarah Fay
ActiveKidderminsterDY10 1JR
Secretary
Appointed 01 Oct 2022
PIDD, Sarah Fay
KidderminsterDY10 1JR
Secretary
01 Oct 2022
Active
BAXTER, Luke David
ActiveKidderminsterDY10 1JR
Born January 1988
Director
Appointed 13 Mar 2026
BAXTER, Luke David
KidderminsterDY10 1JR
Born January 1988
Director
13 Mar 2026
Active
BYRNE, Stephen Maurice Martin
ActiveKidderminsterDY10 1JR
Born July 1960
Director
Appointed 13 Mar 2026
BYRNE, Stephen Maurice Martin
KidderminsterDY10 1JR
Born July 1960
Director
13 Mar 2026
Active
FLETCHER, Emma Jane
ActiveKidderminsterDY10 1JR
Born December 1967
Director
Appointed 01 Oct 2022
FLETCHER, Emma Jane
KidderminsterDY10 1JR
Born December 1967
Director
01 Oct 2022
Active
STEPHENS, Alastair William
ActiveKidderminsterDY10 1JR
Born July 1975
Director
Appointed 01 Oct 2022
STEPHENS, Alastair William
KidderminsterDY10 1JR
Born July 1975
Director
01 Oct 2022
Active
GYSENS, Tom
Resigned160 Midsummer Boulevard, Milton KeynesMK9 1BP
Born April 1973
Director
Appointed 03 May 2019
Resigned 11 Sept 2019
GYSENS, Tom
160 Midsummer Boulevard, Milton KeynesMK9 1BP
Born April 1973
Director
03 May 2019
Resigned 11 Sept 2019
Resigned
HAMERS, Philippe Marie
ResignedKidderminsterDY10 1JR
Born June 1963
Director
Appointed 04 Apr 2022
Resigned 13 Mar 2026
HAMERS, Philippe Marie
KidderminsterDY10 1JR
Born June 1963
Director
04 Apr 2022
Resigned 13 Mar 2026
Resigned
RAGOUCY, Cyrille Marie Patrick
ResignedThe Pinnacle, Milton KeynesMK9 1FF
Born January 1956
Director
Appointed 11 Sept 2019
Resigned 04 Apr 2022
RAGOUCY, Cyrille Marie Patrick
The Pinnacle, Milton KeynesMK9 1FF
Born January 1956
Director
11 Sept 2019
Resigned 04 Apr 2022
Resigned
WERNER, Jan-Christian
ResignedThe Pinnacle, Milton KeynesMK9 1FF
Born May 1975
Director
Appointed 11 Sept 2019
Resigned 04 Apr 2022
WERNER, Jan-Christian
The Pinnacle, Milton KeynesMK9 1FF
Born May 1975
Director
11 Sept 2019
Resigned 04 Apr 2022
Resigned
WILLEMYNS, Annelies Martha
Resigned160 Midsummer Boulevard, Milton KeynesMK9 1FF
Born March 1981
Director
Appointed 03 May 2019
Resigned 01 Oct 2022
WILLEMYNS, Annelies Martha
160 Midsummer Boulevard, Milton KeynesMK9 1FF
Born March 1981
Director
03 May 2019
Resigned 01 Oct 2022
Resigned
LAPIDEX BV
ResignedThe Pinnacle, Milton KeynesMK9 1FF
Corporate director
Appointed 04 Apr 2022
Resigned 01 Oct 2022
LAPIDEX BV
The Pinnacle, Milton KeynesMK9 1FF
Corporate director
04 Apr 2022
Resigned 01 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Worcester Road, KidderminsterDY10 1JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2022
Victoria Midco Holdings Limited
Worcester Road, KidderminsterDY10 1JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2022
Active
Balta Group Nv
CeasedWakkensteenweg 2, B-8710 Sint-Baafs-Vijve
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2019
Ceased 04 Apr 2022
Balta Group Nv
Wakkensteenweg 2, B-8710 Sint-Baafs-Vijve
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2019
Ceased 04 Apr 2022
Ceased
Filing History
55
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2026
1 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2025
22 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2022
22 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2022
3 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2022
8 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2022
12 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2022
12 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2022
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
12 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2019
23 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 May 2019