Liquidation10844529Private limited companyDerby

BALKAN ENTERPRISE LTD

Significant control: Ian Andrew Chinn (significant control), Lyubomir Ivanov Dragoev (75–100%)

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Balkan Enterprise Ltd sell?

Registered activity: Licenced restaurants (SIC 56101). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

BALKAN ENTERPRISE LTD is a liquidation private limited company (company number 10844529) incorporated on 30 June 2017, registered in Derby. Its registered activity is licenced restaurants (SIC 56101). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 198 companies in licenced restaurants in Derby with filed accounts; the median reports net assets of £1 and is 6 years old.

Ownership and control

2 active · 3 other

IA
Mr Ian Andrew Chinn
Individual · since 1 November 2019
- has significant influence or control
LI
Mr Lyubomir Ivanov Dragoev
Individual · since 10 December 2019
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
75–100%
LI
Mr Lyubomir Ivanov Dragoev
Individual · since 30 June 2017 · ceased 13 May 2019
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
75–100%
LI
Mr Lyubomir Ivanov Dragoev
Individual · since 11 March 2019 · ceased 1 November 2019
- owns 75–100% of shares
75–100%
IA
Mr Ian Andrew Chinn
Individual · since 13 May 2019 · ceased 11 June 2019
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- can appoint or remove directors
- has significant influence or control
- has significant influence or control
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 30 June 20179 yrs ago
First accounts due: 30 March 20192765 days overdue
Confirmation statement due: 14 July 2027in 263 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 56101: Licenced restaurants
Accounts type: Micro Entity

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 30 June 2017
Register status is not ActiveLiquidation

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

14 Jul 2027Confirmation statement duein 263 days
30 Mar 2019First accounts due2765 days overdue
30 Jun 2017Incorporated

Similar companies in Derby

Same activity (licenced restaurants), closest in incorporation date

All companies incorporated on 30 June 2017 · in Jun 2017.

Reminders for BALKAN ENTERPRISE LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.