Introduction
Watch Company
B
BALIYANS LIMITED
BALIYANS LIMITED is an active company incorporated on 7 November 2023 with the registered office located in Swindon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BALIYANS LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15265967
LTD Company
Age
2 Years
Incorporated 7 November 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 9 July 2025 (10 months ago)
Period: 7 November 2023 - 31 October 2024(12 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (5 months ago)
Submitted on 20 January 2026 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
123 Overbrook Swindon, SN3 6AU,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BALIYAN, Aryavrat
ActiveOverbrook, SwindonSN3 6AU
Born April 2005
Director
Appointed 07 Nov 2023
BALIYAN, Aryavrat
Overbrook, SwindonSN3 6AU
Born April 2005
Director
07 Nov 2023
Active
BALIYAN, Chenab
ActiveOverbrook, SwindonSN3 6AU
Born January 2001
Director
Appointed 07 Nov 2023
BALIYAN, Chenab
Overbrook, SwindonSN3 6AU
Born January 2001
Director
07 Nov 2023
Active
BALIYAN, Seema, Dr
ActiveOverbrook, SwindonSN3 6AU
Born September 1974
Director
Appointed 07 Nov 2023
BALIYAN, Seema, Dr
Overbrook, SwindonSN3 6AU
Born September 1974
Director
07 Nov 2023
Active
BALIYAN, Shashi Kant
ActiveOverbrook, SwindonSN3 6AU
Born September 1974
Director
Appointed 07 Nov 2023
BALIYAN, Shashi Kant
Overbrook, SwindonSN3 6AU
Born September 1974
Director
07 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Chenab Baliyan
ActiveOverbrook, SwindonSN3 6AU
Born January 2001
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Nov 2023
Miss Chenab Baliyan
Overbrook, SwindonSN3 6AU
Born January 2001
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Nov 2023
Active
Mr Aryavrat Baliyan
ActiveOverbrook, SwindonSN3 6AU
Born April 2005
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Nov 2023
Mr Aryavrat Baliyan
Overbrook, SwindonSN3 6AU
Born April 2005
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Nov 2023
Active
Filing History
6
Description
Type
Date Filed
Document
3 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 July 2025