The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Stoyanov, Alexander
    Managing Director born in March 1967
    Individual (4 offsprings)
    Officer
    2006-07-05 ~ dissolved
    OF - Director → CIF 0
    Stoyanov, Alexander
    Managing Director
    Individual (4 offsprings)
    Officer
    2006-07-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    BALKAN HOLIDAYS LIMITED
    19, Conduit Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    130,748 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Macura, Miodrag
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    2006-07-05 ~ 2020-02-15
    OF - Director → CIF 0
  • 2
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2006-07-05 ~ 2006-07-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 3
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-07-05 ~ 2006-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BALKAN HOLIDAYS AVIATION LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Average Number of Employees
02021-11-01 ~ 2022-10-31
02020-11-01 ~ 2021-10-31
Debtors
Current
418 GBP2022-10-31
91,418 GBP2021-10-31
Cash at bank and in hand
3,900 GBP2022-10-31
5,474 GBP2021-10-31
Current Assets
4,318 GBP2022-10-31
96,892 GBP2021-10-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2021-10-31
Net Current Assets/Liabilities
4,318 GBP2022-10-31
94,892 GBP2021-10-31
Total Assets Less Current Liabilities
4,318 GBP2022-10-31
94,892 GBP2021-10-31
Net Assets/Liabilities
4,318 GBP2022-10-31
94,892 GBP2021-10-31
Equity
Called up share capital
2,000 GBP2022-10-31
2,000 GBP2021-10-31
2,000 GBP2020-11-01
Retained earnings (accumulated losses)
2,318 GBP2022-10-31
92,892 GBP2021-10-31
94,253 GBP2020-11-01
Equity
4,318 GBP2022-10-31
94,892 GBP2021-10-31
96,253 GBP2020-11-01
Profit/Loss
Retained earnings (accumulated losses)
426 GBP2021-11-01 ~ 2022-10-31
-1,361 GBP2020-11-01 ~ 2021-10-31
Profit/Loss
426 GBP2021-11-01 ~ 2022-10-31
-1,361 GBP2020-11-01 ~ 2021-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
426 GBP2021-11-01 ~ 2022-10-31
-1,361 GBP2020-11-01 ~ 2021-10-31
Comprehensive Income/Expense
426 GBP2021-11-01 ~ 2022-10-31
-1,361 GBP2020-11-01 ~ 2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-91,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-91,000 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
1,650 GBP2021-11-01 ~ 2022-10-31
1,650 GBP2020-11-01 ~ 2021-10-31
Amounts Owed by Group Undertakings
Current
99 GBP2022-10-31
91,099 GBP2021-10-31
Other Debtors
Current
319 GBP2022-10-31
319 GBP2021-10-31
Cash and Cash Equivalents
3,900 GBP2022-10-31
5,474 GBP2021-10-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2021-10-31
Creditors
Current
2,000 GBP2021-10-31

  • BALKAN HOLIDAYS AVIATION LIMITED
    Info
    Registered number 05867241
    19 Conduit Street, London W1S 2BH
    Private Limited Company incorporated on 2006-07-05 and dissolved on 2023-11-14 (17 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.