BALBEC CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
BALBEC CAPITAL LIMITED
COMPANY NUMBER
07123905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
13/01/2010
(14 years and 9 months old)
WEBSITE
www.balbec.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW4 2EL
1st Floor 3-4
Sentinel Square
London
NW4 2EL
Telephone: 149659
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALBEC CAPITAL LIMITED | Active - Accounts Filed | View Report |
| PERINTA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 08/08/2023 | Robert John Andrew Ryan (919950948) has left the board |
Credit Risk Overview
Want to learn more about BALBEC CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALBEC CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALBEC CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2010 - Present (14 years and 9 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/07/2015 - Present (9 years and 3 months) Born in Jun 1968 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALBEC CAPITAL LIMITED | Active - Accounts Filed | View Report |
| PERINTA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 08/08/2023 | Robert John Andrew Ryan (919950948) has left the board |
| 16/06/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 23/07/2015 | New Board Member Robert John Andrew Ryan (919950948) Appointed |
| 23/07/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 19/07/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
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