Introduction
Watch Company
B
BAL EMMOT LIMITED
BAL EMMOT LIMITED is an active company incorporated on 16 May 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BAL EMMOT LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13401780
LTD Company
Age
4 Years
Incorporated 16 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 21 September 2021To: 3 April 2023
15 High Street Brackley Northamptonshire NN13 7DH England
From: 16 May 2021To: 21 September 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MANDELL, Esther
ActiveBrackleyNN13 7DH
Born March 1955
Director
Appointed 16 May 2021
MANDELL, Esther
BrackleyNN13 7DH
Born March 1955
Director
16 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Esther Mandell
ActiveNew Cavendish Street, LondonW1W 6XH
Born March 1955
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2021
Mrs Esther Mandell
New Cavendish Street, LondonW1W 6XH
Born March 1955
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2025
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 October 2021
21 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2021
10 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 June 2021