BALARAMA UK HOLDING LIMITED

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BALARAMA UK HOLDING LIMITED

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Key Data

Status

Active

Company No.

14605806

Incorporation date

20/01/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

4th Floor 140 Aldersgate Street, London EC1A 4HYCopy
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Latest events (Record since 20/01/2023)
dot icon17/03/2026
Director's details changed for Mr Peter David Malcolm on 2025-11-13
dot icon24/02/2026
Cessation of Patria Investment Limited as a person with significant control on 2026-02-23
dot icon24/02/2026
Notification of a person with significant control statement
dot icon03/02/2026
Confirmation statement made on 2026-01-19 with updates
dot icon30/01/2026
Statement of capital following an allotment of shares on 2026-01-22
dot icon14/11/2025
Total exemption full accounts made up to 2024-12-31
dot icon07/10/2025
Statement of capital following an allotment of shares on 2025-09-26
dot icon21/01/2025
Confirmation statement made on 2025-01-19 with updates
dot icon20/11/2024
Registered office address changed from , 6th Floor, 125 London Wall London, United Kingdom, EC2Y 5AS, United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-20
dot icon20/11/2024
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18
dot icon23/10/2024
Statement of capital following an allotment of shares on 2024-09-24
dot icon01/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/09/2024
Statement of capital following an allotment of shares on 2024-08-12
dot icon02/02/2024
Confirmation statement made on 2024-01-19 with updates
dot icon28/12/2023
Statement of capital following an allotment of shares on 2023-12-01
dot icon24/08/2023
Statement of capital following an allotment of shares on 2023-08-16
dot icon24/07/2023
Appointment of Mr Peter David Malcolm as a director on 2023-07-14
dot icon24/07/2023
Termination of appointment of Coral Suzanne Bidel as a director on 2023-07-14
dot icon15/06/2023
Current accounting period shortened from 2024-01-31 to 2023-12-31
dot icon24/02/2023
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-20
dot icon20/01/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
APEX GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
20/01/2023 - Present
246
Beltran, Diego Andres Chona
Director
20/01/2023 - Present
2
Bidel, Coral Suzanne
Director
20/01/2023 - 14/07/2023
216
Malcolm, Peter David
Director
14/07/2023 - Present
44

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BALARAMA UK HOLDING LIMITED

BALARAMA UK HOLDING LIMITED is an(a) Active company incorporated on 20/01/2023 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. There are currently 3 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 BALARAMA UK HOLDING LIMITED?

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BALARAMA UK HOLDING LIMITED is currently Active. It was registered on 20/01/2023 .

Where is BALARAMA UK HOLDING LIMITED located?

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BALARAMA UK HOLDING LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does BALARAMA UK HOLDING LIMITED do?

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BALARAMA UK HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BALARAMA UK HOLDING LIMITED?

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The latest filing was on 17/03/2026: Director's details changed for Mr Peter David Malcolm on 2025-11-13.