Balby Maxi Market Limited

252 Shop B At White Swan, Balby Road, Doncaster, DN4 0QQ, ENGLAND

Overview

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 Information

Company Number13282112
Company NameBALBY MAXI MARKET LIMITED
Address252 Shop B At White Swan
Balby Road
Doncaster
DN4 0QQ
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive - Proposal to Strike off
Origin CountryUnited Kingdom
Incorporation Date2021-03-22

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 3, Day: 31
Next accounts due by2022-12-22
Next returns due by2022-04-19
Next confirmation statement due by2022-04-04

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
YESAYAN, VrezhDirector22 March 2021252 Shop B At White Swan, Balby Road, Doncaster, United Kingdom, DN4 0QQ

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
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 Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
YESAYAN, VrezhDirector22 March 2021Director252 Shop B At White Swan, Balby Road, Doncaster, United Kingdom, DN4 0QQ

Location Information

Street Address 252 SHOP B AT WHITE SWAN
BALBY ROAD
Post TownDONCASTER
Post CodeDN4 0QQ
CountryENGLAND

Companies in the same post code

Company NameAddressIncorporation Date
Tts Mobile Repairs Ltd Tts Vape, Shop 2, Shop 2 White Swan Building, Balby Road, Doncaster, DN4 0QQ2022-07-31

Companies in the same post code

Company NameAddressIncorporation Date
Leet Brothers Engineering Ltd 70 Hexthorpe Road, Doncaster, DN4 0AJ2021-08-09
Amazing Iot Systems Limited 55 Abbott Street, Doncaster, DN4 0AT2022-05-10
Legend Pizza (Doncaster) Limited 113 Hexthorpe Road, Doncaster, DN4 0AH2023-06-30
Dominik Wood Solutions Limited 17 Hexthorpe Road, Doncaster, DN4 0AS2025-03-25
Doncaster Cash & Carry Ltd 9 Hexthorpe Road, Doncaster, DN4 0AR2024-03-04
Ruach Care Services and Office Equipment Supply Services Ltd 3 Abbot Street, Doncaster, DN4 0AT2021-09-20
Zg Fruit Wholesale Limited 23 Abbott Street, Doncaster, DN4 0AT2025-03-26
Ranes International Ltd 69 Abbott Street, Doncaster, DN4 0AT2024-07-08
Dawn Bildi Ltd 57 Abbott Street, Doncaster, DN4 0AT2022-02-24
Fred's Off License Limited 21 Hexthorpe Road, Doncaster, DN4 0AS2022-03-05
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Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
Mm Maxi Ltd Durham House 38 Street Lane, Denby, Ripley, DE5 8NE2023-02-09
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Maxi Market Limited 673-675 Christchurch Road, Bournemouth, BH7 6AA2022-04-27
Balby Food Savers Cic 12 Tickhill Road, Doncaster, DN4 8QE2022-05-20
Balby Mini Market Limited 248 Balby Road, Doncaster, DN4 0QH2021-07-13
Harry's Fish Bar (Balby) Ltd 120 Warmsworth Road, Balby, Doncaster, DN4 0RS2021-12-20
Am Maxi Ltd 214 Clearance Road, Peterbrough, PE1 2LE2025-03-03
Maxi Ltd 71-75 Shelton Street, London, WC2H 9JQ2021-01-13
Balby Storage Ltd Hgc Accountants, First Floor, 30 London Road, Sawbridgeworth, CM21 9JS2021-02-10
C & R Leisure Balby Limited The Wheatley Thorne Road, Wheatley Hills, Doncaster, DN2 5DR2020-01-06

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Dataset Information

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.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

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.