BALHAM RETAILERS LIMITED

BALHAM RETAILERS LIMITED is an active private limited company, incorporated on 2 February 2021. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Cranbrook Road, Ilford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. BALHAM RETAILERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	T-1 103 CRANBROOK ROAD
Post Town	ILFORD
County	ESSEX
Country	ENGLAND
Postcode	IG1 4PU

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/10/2024
Last Made Up Date	06/10/2023

Return

Next Due Date	02/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

BALHAM RETAILERS LIMITED

Directors

(The company's officers)

MR DEWAN ZAKY HASAN ASHRAFI

(~44 year old British national)

17-21 EUSTON ROAD, LONDON, NW1 2RY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/02/2021

MR DEWAN SALMAN SANY

(~47 year old British national)

T-1 103 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2021

Shareholders

(Persons of Significant Control)

Mr Dewan Zaky Hasan Ashrafi

(~44 year old British national)

17-21, Euston Road, London, NW1 2RY, England

Owns between 75% and 100% of the shares.

Notified on 02/02/2021

Connections

(Shared officers)

ASIAN FOOD HAWKER LTD

MR DEWAN ZAKY HASAN ASHRAFI

BALHAM PO LIMITED

MR DEWAN ZAKY HASAN ASHRAFI

BRIGHT INCORPORATED LIMITED

MR DEWAN ZAKY HASAN ASHRAFI

CAFE JAIPUR LIMITED

MR DEWAN ZAKY HASAN ASHRAFI

DAN CONSTRUCTION MANAGEMENT LIMITED

MR DEWAN ZAKY HASAN ASHRAFI

DSA RETAILERS LIMITED

MR DEWAN ZAKY HASAN ASHRAFI

DZA PROPERTY LIMITED

MR DEWAN ZAKY HASAN ASHRAFI

DZA RETAILERS LIMITED

MR DEWAN ZAKY HASAN ASHRAFI
MR DEWAN SALMAN SANY

FRONTLINE DEFENDERS LIMITED

MR DEWAN ZAKY HASAN ASHRAFI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)