BILANCIA COMMERCIAL INVESTMENTS LIMITED
Company details
- Registered name
- BILANCIA COMMERCIAL INVESTMENTS LIMITED
- Company number
- 09678637
- Registered office
- C/O DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 9TL, UNITED KINGDOM · 378 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 July 2015
- Status
- Active
- Age
- 11 years
- Previous names
- SHAMSHI HOTELS AND LEISURE LIMITED (to 19 Aug 2021)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 12 Aug 2027
- Confirmation statement — last
- 29 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 133 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/01/2026 | Person with significant control ceased | Mr Rajas Gupta | — |
| 30/01/2026 | Person with significant control added | — | Bilancia Capital Limited |
| 19/08/2021 | Registered name changed | SHAMSHI HOTELS AND LEISURE LIMITED | BILANCIA COMMERCIAL INVESTMENTS LIMITED |
| 01/08/2020 | Person with significant control ceased | Kinetic Investments, Inc. | — |
| 01/08/2020 | Person with significant control added | — | Mr Rajas Gupta |
| 01/03/2018 | Person with significant control ceased | Mr Namit Tandon | — |
| 01/03/2018 | Person with significant control added | — | Kinetic Investments, Inc. |
| 09/05/2017 | Person with significant control ceased | Mrs Shamshi Suraiya | — |
| 09/05/2017 | Person with significant control added | — | Mr Namit Tandon |
| 05/05/2017 | Person with significant control added | — | Mrs Shamshi Suraiya |
Documents for BILANCIA COMMERCIAL INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BILANCIA COMMERCIAL INVESTMENTS LIMITED (09678637)
BILANCIA COMMERCIAL INVESTMENTS LIMITED is a private limited company incorporated on 9 July 2015 and registered in the United Kingdom under company number 09678637. Its registered office is at C/O DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 9TL, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Bilancia Capital Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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