BALATON & CO LTD.

Key Data

Status

Active

Company No.

03450835

Incorporation date

16/10/1997

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1997)

01/11/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

13/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

19/11/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

10/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

04/11/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

25/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

31/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

27/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

24/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

21/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

23/01/2020

Appointment of Mr Emmanuel Romero Pablo as a director on 2020-01-23

View PDF (2 pages)

23/01/2020

Termination of appointment of Claudio Alexandro Feistritzer as a director on 2020-01-23

View PDF (1 pages)

22/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

03/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

01/11/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

13/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

24/05/2018

Appointment of Mr Claudio Alexandro Feistritzer as a director on 2018-02-17

View PDF (2 pages)

24/05/2018

Termination of appointment of Vincent Easton as a director on 2018-02-17

View PDF (1 pages)

05/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

19/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

04/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

30/05/2017

Confirmation statement made on 2016-10-18 with updates

View PDF (4 pages)

18/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

22/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

16/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (3 pages)

20/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

18/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (3 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

17/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

09/05/2013

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

16/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (3 pages)

08/11/2011

Amended accounts made up to 2010-12-31

View PDF (5 pages)

02/11/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

30/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (3 pages)

21/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (3 pages)

29/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

17/02/2010

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

09/02/2010

Termination of appointment of Markus Stender as a director

View PDF (1 pages)

22/12/2009

Appointment of Mr Vincent Easton as a director

View PDF (2 pages)

30/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (4 pages)

30/10/2009

Director's details changed for Mr Markus Stender on 2009-10-30

View PDF (2 pages)

10/07/2009

Director appointed mr markus stender

View PDF (1 pages)

09/07/2009

Appointment terminated director european brands inc

View PDF (1 pages)

09/07/2009

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

04/11/2008

Return made up to 16/10/08; full list of members

View PDF (3 pages)

25/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

27/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

19/10/2007

Return made up to 16/10/07; full list of members

View PDF (2 pages)

17/11/2006

Return made up to 16/10/06; full list of members

View PDF (2 pages)

25/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

05/12/2005

Return made up to 16/10/05; full list of members

View PDF (2 pages)

31/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

09/11/2004

Return made up to 16/10/04; full list of members

View PDF (2 pages)

02/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

09/12/2003

Return made up to 16/10/03; full list of members

View PDF (6 pages)

08/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

28/04/2003

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

03/03/2003

Return made up to 16/10/02; full list of members

View PDF (6 pages)

10/05/2002

Registered office changed on 10/05/02 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

10/05/2002

New director appointed

View PDF (2 pages)

13/03/2002

Director resigned

View PDF (1 pages)

07/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

19/10/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

02/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

26/10/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

18/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

01/09/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

20/10/1999

Return made up to 16/10/99; full list of members

View PDF (6 pages)

28/06/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

23/10/1998

Return made up to 16/10/98; full list of members

View PDF (6 pages)

12/08/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

05/08/1998

Director's particulars changed

View PDF (1 pages)

14/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

Director resigned

View PDF (1 pages)

24/10/1997

Director resigned

View PDF (1 pages)

24/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
928.75K
-
0.00
2.59M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/10/1997 - 08/07/2009	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/10/1997 - 19/10/1997	67500
Stephen, Mary	Director	07/07/1998 - 04/03/2002	5
Croshaw, Philip Mark	Nominee Director	19/10/1997 - 07/07/1998	223
Easton, Vincent	Director	21/12/2009 - 16/02/2018	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Description

About BALATON & CO LTD.

BALATON & CO LTD. is an(a) Active company incorporated on 16/10/1997 with the registered office located at Galla House, 695 High Road, North Finchley, London N12 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALATON & CO LTD.?

BALATON & CO LTD. is currently Active. It was registered on 16/10/1997 .

Where is BALATON & CO LTD. located?

BALATON & CO LTD. is registered at Galla House, 695 High Road, North Finchley, London N12 0BT.

What does BALATON & CO LTD. do?

BALATON & CO LTD. operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BALATON & CO LTD.?

The latest filing was on 01/11/2025: Confirmation statement made on 2025-10-18 with no updates.