Ltd Facts The UK company register, as filed

Register entry · No. 04844465

BALKAN PETROLEUM LIMITED

Active Private Limited Company Incorporated 24 Jul 2003

Checks

2 warnings 6 clear · 6 can't tell yet

  • Warning
    Accounts on time

    Overdue since 28 Feb 2011 (5733 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 14 Dec 2016 (3617 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jul 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD

    As filed with Companies House.

  2. Nature of business

    • 2320 Manufacture of refined petroleum products
    • 2411 Manufacture of industrial gases
    • 2416 Manufacture of plastics in primary forms
    • 2417 Manufacture synthetic rubber primary forms

  3. Accounts

    Next due
    28 Feb 2011 · OVERDUE
    Last made up to
    31 May 2009
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Dec 2016 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. BALKAN PETROLEUM LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Evgeny Koshchits Director Director 25 Feb 2015 — September 1955 Russian · Russia
Lilia Braila Assistant Secretary 17 Jan 2007 — August 1978 Romanian

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BALKAN PETROLEUM LIMITED still trading?

The register shows BALKAN PETROLEUM LIMITED as active.

What does BALKAN PETROLEUM LIMITED do?

It files these industry codes 2320 (Manufacture of refined petroleum products); 2411 (Manufacture of industrial gases); 2416 (Manufacture of plastics in primary forms); 2417 (Manufacture synthetic rubber primary forms).

When was BALKAN PETROLEUM LIMITED set up?

It was incorporated on 24 July 2003.

When are BALKAN PETROLEUM LIMITED's accounts due?

They were due on 28 February 2011 and are overdue. The last accounts were made up to 31 May 2009.

When is BALKAN PETROLEUM LIMITED's next confirmation statement due?

It was due on 14 December 2016 and is overdue.

Who runs BALKAN PETROLEUM LIMITED?

BALKAN PETROLEUM LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House