Balby Maxi Market Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13282112. The business office address is 252 Shop B At White Swan, Balby Road, Doncaster, DN4 0QQ, ENGLAND.
| Company Number | 13282112 |
| Company Name | BALBY MAXI MARKET LIMITED |
| Address | 252 Shop B At White Swan Balby Road Doncaster DN4 0QQ ENGLAND |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 2021-03-22 |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 3, Day: 31 |
| Next accounts due by | 2022-12-22 |
| Next returns due by | 2022-04-19 |
| Next confirmation statement due by | 2022-04-04 |
| SIC Code | Industry |
|---|---|
| 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| YESAYAN, Vrezh | Director | 22 March 2021 | 252 Shop B At White Swan, Balby Road, Doncaster, United Kingdom, DN4 0QQ |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Mr Vrezh Yesayan 252 Shop B At White Swan Balby Road, Doncaster DN4 0QQ United Kingdom | individual person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2021-03-22 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| YESAYAN, Vrezh | Director | 22 March 2021 | Director | 252 Shop B At White Swan, Balby Road, Doncaster, United Kingdom, DN4 0QQ |
| Street Address |
252 SHOP B AT WHITE SWAN BALBY ROAD |
| Post Town | DONCASTER |
| Post Code | DN4 0QQ |
| Country | ENGLAND |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Tts Mobile Repairs Ltd | Tts Vape, Shop 2, Shop 2 White Swan Building, Balby Road, Doncaster, DN4 0QQ | 2022-07-31 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Leet Brothers Engineering Ltd | 70 Hexthorpe Road, Doncaster, DN4 0AJ | 2021-08-09 |
| Amazing Iot Systems Limited | 55 Abbott Street, Doncaster, DN4 0AT | 2022-05-10 |
| Legend Pizza (Doncaster) Limited | 113 Hexthorpe Road, Doncaster, DN4 0AH | 2023-06-30 |
| Dominik Wood Solutions Limited | 17 Hexthorpe Road, Doncaster, DN4 0AS | 2025-03-25 |
| Doncaster Cash & Carry Ltd | 9 Hexthorpe Road, Doncaster, DN4 0AR | 2024-03-04 |
| Ruach Care Services and Office Equipment Supply Services Ltd | 3 Abbot Street, Doncaster, DN4 0AT | 2021-09-20 |
| Zg Fruit Wholesale Limited | 23 Abbott Street, Doncaster, DN4 0AT | 2025-03-26 |
| Ranes International Ltd | 69 Abbott Street, Doncaster, DN4 0AT | 2024-07-08 |
| Dawn Bildi Ltd | 57 Abbott Street, Doncaster, DN4 0AT | 2022-02-24 |
| Fred's Off License Limited | 21 Hexthorpe Road, Doncaster, DN4 0AS | 2022-03-05 |
| Find all companies in the same post code | ||
| Company Name | Address | Incorporation Date |
|---|---|---|
| Mm Maxi Ltd | Durham House 38 Street Lane, Denby, Ripley, DE5 8NE | 2023-02-09 |
| Balby Top Cutz Limited | 118 Warmsworth Road, Doncaster, DN4 0RS | 2023-09-22 |
| Maxi Market Limited | 673-675 Christchurch Road, Bournemouth, BH7 6AA | 2022-04-27 |
| Balby Food Savers Cic | 12 Tickhill Road, Doncaster, DN4 8QE | 2022-05-20 |
| Balby Mini Market Limited | 248 Balby Road, Doncaster, DN4 0QH | 2021-07-13 |
| Harry's Fish Bar (Balby) Ltd | 120 Warmsworth Road, Balby, Doncaster, DN4 0RS | 2021-12-20 |
| Am Maxi Ltd | 214 Clearance Road, Peterbrough, PE1 2LE | 2025-03-03 |
| Maxi Ltd | 71-75 Shelton Street, London, WC2H 9JQ | 2021-01-13 |
| Balby Storage Ltd | Hgc Accountants, First Floor, 30 London Road, Sawbridgeworth, CM21 9JS | 2021-02-10 |
| C & R Leisure Balby Limited | The Wheatley Thorne Road, Wheatley Hills, Doncaster, DN2 5DR | 2020-01-06 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |