Balkan Enterprise Ltd
Company profile · Derby
DissolvedUnited KingdomIncorporated 2017
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedLD
Mr Lyubomir Ivanov DragoevIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2019-12-10 · No cessation recorded
Source record 164707882IC
Mr Ian Andrew ChinnIndividual
Significant influence or control
Notified 2019-11-01 · No cessation recorded
Source record 153755517Show 3 ceased records
IC
Mr Ian Andrew ChinnIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2019-05-13 · Ceased 2019-06-11
Source record 157721708LD
Mr Lyubomir Ivanov DragoevIndividual
Shares: over 75%, up to 100%
Notified 2019-03-11 · Ceased 2019-11-01
Source record 157743201LD
Mr Lyubomir Ivanov DragoevIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2017-06-30 · Ceased 2019-05-13
Source record 161372292People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 2 historicalShow 2 historical appointments
SA
Svetlin AsenovResigned director
Resigned 2019-05-13 · Company Director
LD
Lyubomir DragoevResigned director
Resigned 2017-06-30 · 1 yr · Ceo
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active