Register entry · No. SC518114
BALMA ENTERPRISES LTD
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 29 Oct 2026 (3 days).
Companies House register · What this means
The other 13 checks
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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
Year-end changes
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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
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £46,449.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Oct 2015 (11 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
8 BENVIEW GARDENS, FISHCROSS, ALLOA, SCOTLAND, FK10 3FE
As filed with Companies House. -
Nature of business
- 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 29 Oct 2026 · OVERDUE
- Last made up to
- 15 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- BALMA ENTERPRISES LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | — | £46,449 | 0 |
| 31 Oct 2024 | not published | not published | — | £74,813 | 3 |
| 31 Oct 2023 | not published | not published | — | £95,502 | 4 |
| 31 Oct 2022 | not published | not published | — | £75,488 | 3 |
| 31 Oct 2021 | not published | not published | — | £57,772 | 2 |
| 31 Oct 2020 * | not published | not published | — | £49,526 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Saima Rani | Director | 16 Oct 2015 | — | November 1976 | Pakistani · Scotland |
| Mohammad Amin | Director | 23 Jun 2020 | — | January 1972 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Saima Rani | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | November 1976 | Pakistani · Scotland |
| Mr Mohammad Amin | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Nov 2017 | — | January 1972 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BALMA ENTERPRISES LTD still trading?
The register shows BALMA ENTERPRISES LTD as active.
What does BALMA ENTERPRISES LTD do?
It files the industry code 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating).
When was BALMA ENTERPRISES LTD set up?
It was incorporated on 16 October 2015.
When are BALMA ENTERPRISES LTD's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is BALMA ENTERPRISES LTD's next confirmation statement due?
It was due on 29 October 2026 and is overdue.
Who runs BALMA ENTERPRISES LTD?
BALMA ENTERPRISES LTD has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House