BALANCE LEGAL CAPITAL I UK LTD

Key Data

Status

Active

Company No.

12453594

Incorporation date

10/02/2020

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/02/2020)

17/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

29/12/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

22/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

23/12/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

13/08/2024

Termination of appointment of Simon Robert Burnett as a director on 2024-08-12

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

12/01/2024

Full accounts made up to 2023-03-31

View PDF (22 pages)

21/08/2023

Director's details changed for Mr Simon Robert Burnett on 2023-07-27

View PDF (2 pages)

22/05/2023

Appointment of Mr Simon Robert Burnett as a director on 2023-05-10

View PDF (2 pages)

09/05/2023

Termination of appointment of Simon Robert Burnett as a director on 2023-05-09

View PDF (1 pages)

09/05/2023

Appointment of Ms Kylie Marion Ansbro as a director on 2023-05-09

View PDF (2 pages)

20/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

17/01/2023

Full accounts made up to 2022-03-31

View PDF (22 pages)

07/06/2022

Director's details changed for Mr Jamie William Malcolm Houlker on 2022-06-02

View PDF (2 pages)

18/02/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

19/11/2021

Full accounts made up to 2021-03-31

View PDF (17 pages)

19/02/2021

Confirmation statement made on 2021-02-09 with updates

View PDF (4 pages)

05/10/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (3 pages)

03/06/2020

Appointment of Mr Simon Robert Burnett as a director on 2020-05-29

View PDF (2 pages)

03/03/2020

Current accounting period extended from 2021-02-28 to 2021-03-31

View PDF (1 pages)

19/02/2020

Resolutions

View PDF (3 pages)

10/02/2020

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rothkopf, Robert	Director	10/02/2020 - Present	23
Burnett, Simon Robert	Director	29/05/2020 - 09/05/2023	6
Burnett, Simon Robert	Director	10/05/2023 - 12/08/2024	6
Houlker, Jamie William Malcolm	Director	10/02/2020 - Present	13
Hayes, Oliver David Thomas	Director	10/02/2020 - Present	9

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BALANCE LEGAL CAPITAL I UK LTD

BALANCE LEGAL CAPITAL I UK LTD is an(a) Active company incorporated on 10/02/2020 with the registered office located at 25 Southampton Buildings, London WC2A 1AL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALANCE LEGAL CAPITAL I UK LTD?

BALANCE LEGAL CAPITAL I UK LTD is currently Active. It was registered on 10/02/2020 .

Where is BALANCE LEGAL CAPITAL I UK LTD located?

BALANCE LEGAL CAPITAL I UK LTD is registered at 25 Southampton Buildings, London WC2A 1AL.

What does BALANCE LEGAL CAPITAL I UK LTD do?

BALANCE LEGAL CAPITAL I UK LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BALANCE LEGAL CAPITAL I UK LTD?

The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-10 with no updates.