Balkan Holidays Limited

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Balkan Holidays Limited

00886808Private Limited With Share Capital

19 Conduit Street, London, W1S2BH
Incorporated

01/09/1966

Company Age

59 years

Directors

2

Employees

25

SIC Code

79120

Risk

very low risk

Company Overview

Registration, classification & business activity

Balkan Holidays Limited (00886808) is a private limited with share capital incorporated on 01/09/1966 (59 years old) and registered in london, W1S2BH. The company operates under SIC code 79120 - tour operator activities.

Balkan holidays are the specialist travel company for holidays to bulgaria, croatia, montenegro, slovenia, malta and north cyprus. we have 58 years of experience in providing unforgettable winter ski & summer beach holidays to magnificent destinations.check out @balkanholidays on facebook, instagram...

Private Limited With Share Capital
SIC: 79120
Small
Incorporated 01/09/1966
W1S2BH
25 employees

Financial Overview

Total Assets

£13.02M

Liabilities

£7.51M

Net Assets

£5.50M

Turnover

£25.91M

Cash

£2.79M

Key Metrics

25

Employees

2

Directors

1

Shareholders

1

PSCs

Board of Directors

1

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Legacy
Category:Mortgage
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Move Registers To Sail Company
Category:Address
Date:08-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2010
Change Sail Address Company
Category:Address
Date:07-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2008
Legacy
Category:Mortgage
Date:13-09-2008
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Mortgage
Date:10-11-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Annual Return
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2006
Legacy
Category:Mortgage
Date:06-09-2006
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:09-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2004
Legacy
Category:Annual Return
Date:31-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2003
Legacy
Category:Annual Return
Date:02-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2002
Legacy
Category:Mortgage
Date:13-08-2002
Legacy
Category:Mortgage
Date:13-08-2002
Legacy
Category:Mortgage
Date:13-08-2002
Legacy
Category:Annual Return
Date:12-04-2002
Resolution
Category:Resolution
Date:21-12-2001
Resolution
Category:Resolution
Date:21-12-2001
Resolution
Category:Resolution
Date:21-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2001
Legacy
Category:Annual Return
Date:09-04-2001
Legacy
Category:Officers
Date:03-01-2001
Legacy
Category:Officers
Date:03-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2000
Legacy
Category:Officers
Date:16-08-2000
Legacy
Category:Officers
Date:09-08-2000
Legacy
Category:Annual Return
Date:12-05-2000
Legacy
Category:Capital
Date:04-05-2000
Legacy
Category:Capital
Date:04-05-2000
Resolution
Category:Resolution
Date:04-05-2000
Resolution
Category:Resolution
Date:04-05-2000
Legacy
Category:Officers
Date:19-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2000
Legacy
Category:Officers
Date:08-03-2000
Auditors Resignation Company
Category:Auditors
Date:04-01-2000
Legacy
Category:Officers
Date:08-10-1999
Resolution
Category:Resolution
Date:03-09-1999
Legacy
Category:Officers
Date:03-09-1999
Legacy
Category:Officers
Date:03-09-1999
Legacy
Category:Officers
Date:03-09-1999

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date01/07/2025
Latest Accounts31/10/2024

Trading Addresses

Sofia House, 19 Conduit Street, London, W1S2BHRegistered