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BALKAN HOLIDAYS LIMITED

Learn more about BALKAN HOLIDAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 CONDUIT STREET, LONDON, W1S 2BH

BALKAN HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00886808
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.01
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2006.09.06
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2008.09.13

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 687000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2015.12.19
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.01.16
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2013.12.16
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2012.12.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.18
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.08.23
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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DIRECTOR APPOINTED MR GEORGI DIMITROV MOUTAFTCHIEV
Form type: AP01
Date: 2011.04.27
£2.95
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DIRECTOR APPOINTED MRS RADKA VESSELINOVA MINEVA
Form type: AP01
Date: 2011.04.27
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2010.12.15
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.07
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REGISTERED OFFICE CHANGED ON 07/04/2010 FROM, 19 CONDUIT STREET, SOFIA HOUSE, LONDON, W1S 2BH
Form type: AD01
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2009.12.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MIODRAG MACURA / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2008.12.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.09.13
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2007.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2006.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
Child documents:
Document type: ANNOTATION
Date: 2005.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2004.12.17
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RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
Child documents:
Document type: ANNOTATION
Date: 2004.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2002.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2001.12.21
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S366A DISP HOLDING AGM 14/12/01
Form type: ELRES
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: ELRES
Document description: S386 DISP APP AUDS 14/12/01
Document type: ANNOTATION
Date: 2001.12.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/12/01
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/01
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2000.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 08/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.12
Child documents:
Document type: ANNOTATION
Date: 2000.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ NC 500000/750000, 28/04
Form type: ORES04
Date: 2000.05.04
£2.95
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AD 28/04/00---------, £ SI [email protected]=187000, £ IC 500000/687000
Form type: 88(2)R
Date: 2000.05.04
£2.95
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NC INC ALREADY ADJUSTED, 28/04/00
Form type: 123
Date: 2000.05.04

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Company directors and board members:

ALEXANDER STOYANOV (current)
Secretary, 2007.09.01
19 CONDUIT STREET SOFIA HOUSE , LONDON
W1S 2BH
MIODRAG MACURA (current)
Director, 2000.08.02
19 CONDUIT STREET , LONDON
W1S 2BH
RADKA VESSELINOVA MINEVA (current)
Director, EXECUTIVE DIRECTOR, 2011.01.01
19 CONDUIT STREET , LONDON
W1S 2BH
GEORGI DIMITROV MOUTAFTCHIEV (current)
Director, COMMERCIAL DIRECTOR, 2011.01.01
19 CONDUIT STREET , LONDON
W1S 2BH
ALEXANDER STOYANOV (current)
Director, MANAGING DIRECTOR, 1999.08.31
19 CONDUIT STREET SOFIA HOUSE , LONDON
W1S 2BH
YANA LUDMILOVA DJONEVA (resigned)
Secretary, LAWYER, 2000.05.18 - 2007.09.01
NO.3 YANA YAZOVA STREET , SOFIA 1000
VITOSHA
BULGARIA
VLADIMIR GROUPCHEV (resigned)
Secretary, EXECUTIVE DIRECTOR, 1996.11.01 - 1997.04.08
42 BATCHO KIRO STREET , SOFIA
FOREIGN, BULGARIA
ALEXIS GROWER (resigned)
Secretary, 1991.04.19 - 2000.02.09
52/54 MADDOX STREET , LONDON
W1R 9PA
SPASSOV ALEXANDER (resigned)
Director, 1991.04.19 - 1991.06.01
1 VITOSHA BOULEVARD SOFIA ,
FOREIGN
BULGARIA
NIKOLA HRISTOV ANTONOV (resigned)
Director, MANAGING DIRECTOR, 1996.02.28 - 1999.09.29
89 ASHLEY AVENUE , FOLKESTONE
CT19 4PJ, KENT
PETRE HRISTOV ATANASOV (resigned)
Director, COMPANY DIRECTOR, 1998.07.29 - 1999.06.01
BULGARIA NESSEBAR , EDELVAIS STRILLEY
BULGARIA
ORGIAN AVGARSHI (resigned)
Director, 1991.04.19 - 1993.09.30
5 TRIADICA STREET , 1000 SOFIA
BULGARIA
ANDREY MITKOV DELTCHEV (resigned)
Director, LAWYER, 1994.01.21 - 1997.06.26
5 TRIADITSA BOULEVARD , SOFIA
1000
BULGARIA
GERARD THOMAS DILLON (resigned)
Director, ACCOUNTANT, 1993.05.08 - 1996.07.03
27 GRANGE PARK DRIVE , LEIGH ON SEA
SS9 3JZ, ESSEX
VEHTIZISLAV GUEORGUIEV DIMITROV (resigned)
Director, 1994.01.21 - 1995.06.01
5 TRIADITSA BOULEVARD , 1000 SOFIA
BULGARIA
YANA LUDMILOVA DJONEVA (resigned)
Director, LAWYER, 1999.08.31 - 2007.09.01
NO.3 YANA YAZOVA STREET , SOFIA 1000
VITOSHA
BULGARIA
ROUMEN DRAGANOV (resigned)
Director, VICE PRESIDENT, 1991.06.01 - 1994.11.21
5 TRIADICA STREET , 1000 SOFIA
BULGARIA
STEFAN DRAGOSTINOV (resigned)
Director, MANAGING DIRECTOR, 1994.06.01 - 1996.07.17
57 RODNEY COURT MAIDA VALE , LONDON
W9 1TH
ANATOLI GUEORGIEV (resigned)
Director, TOUR OPERATOR, 1997.06.26 - 1999.06.01
2 BISER STREET 1421 , SOFIA
BULGARIA
ANELIA NENKOVA IAHEVA (resigned)
Director, PRODUCT AND COMMERCIAL DIR, 1994.02.21 - 1999.06.01
FLAT 5 11 FROGHALL , LONDON
NW3
PLAMEN ILIEV (resigned)
Director, COMPANY DIRECTOR, 1998.09.17 - 1999.06.01
SOFIA BULGARIA OBELIA 2 BLOCK 212 SOFIA 1368 , BULGARIA SOFIA BULGARIA
FOREIGN
STEFAN ASSENOV KOSSEV (resigned)
Director, EXECUTIVE DIRECTOR, 1999.06.01 - 2000.03.20
41 POP HARITON 9004 VARNA , BULGARIA
9004
BULGARIA
MARGARITA MADJAROVA (resigned)
Director, MANAGER, 1991.06.01 - 1995.06.01
5 TRIADICA STREET , 1000 SOFIA
BULGARIA
DIMOV MIKHAIL (resigned)
Director, 1991.04.19 - 1993.04.28
199 QUADRANGLE TOWER , LONDON
W2 2PJ
BRANIMAR MILAHOV (resigned)
Director, COMMERCIAL DIRECTOR, 1991.06.01 - 1993.10.31
5 TRIADICA STREET , 1000 SOFIA
BULGARIA
TZEKO MINEV (resigned)
Director, 2000.12.22 - 2007.12.14
37 DRAGAN TZANKOV BLVD , SOFIA
1797
BULGARIA
IVAYLO MOUTAFTCHIEV (resigned)
Director, BUSINESSMAN, 2000.12.22 - 2007.12.14
37 DRAGAN TZANKOV BLVD , SOFIA
1797
BULGARIA
VLADIMIR RANGUELOV (resigned)
Director, TOUR OPERATOR, 1997.06.26 - 1998.07.29
5 TRIADITZA STREET 1000 , SOFIA
BULGARIA
DILIANA ROUSSEVA (resigned)
Director, MANAGER BH, 1999.06.01 - 1999.08.31
25 LEICESTER COURT CLEVEDON ROAD , TWICKENHAM
TW1 2TB, MIDDLESEX
FILIP SAHANDJIEV (resigned)
Director, TOUR OPERATOR, 1997.06.26 - 1998.09.17
1 VITOSHKA POLYANA STREET 1618 , SOFIA
BULGARIA
NAYOCH STAEVSKI (resigned)
Director, FINANCIAL DIRECTOR, 1991.06.01 - 1993.02.28
5 VITOSHA BOULEVARD , SOFIA
FOREIGN
BULGARIA
M STRASKILOVA (resigned)
Director, 1991.04.19 - 1992.06.01
1 VITOSHA BOULEVARD SOFIA ,
FOREIGN
BULGARIA
ANTOAHSTA TODOROVA (resigned)
Director, 1991.04.19 - 1991.06.01
1 VITOSHA BOULEVARD SOFIA ,
FOREIGN
BULGARIA
ROUSSEV VOLYA (resigned)
Director, 1991.04.19 - 1994.06.01
33 LILY CLOSE ST PAULS CLOSE , LONDON
W14 9YA

Companies near to BALKAN HOLIDAYS ltd.

Information about the Private Limited Company BALKAN HOLIDAYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data