BALBEC CAPITAL LIMITED

Key Data

Status

Active

Company No.

07123905

Incorporation date

13/01/2010

Size

Small

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2010)

26/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

22/01/2026

Appointment of Mr Nicholas Ian Humphrey Ap Simon as a director on 2026-01-22

View PDF (2 pages)

16/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

03/04/2025

Registration of charge 071239050001, created on 2025-03-31

View PDF (13 pages)

14/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

26/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

07/02/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

06/02/2024

Cessation of Balbec Capital Lp as a person with significant control on 2024-02-06

View PDF (1 pages)

06/02/2024

Cessation of Balbec Capital (Uk) Llc as a person with significant control on 2024-02-06

View PDF (1 pages)

04/08/2023

Termination of appointment of Robert John Andrew Ryan as a director on 2023-07-31

View PDF (1 pages)

13/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

17/05/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

21/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

17/05/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

13/01/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (5 pages)

01/06/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

28/08/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

14/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

20/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

12/02/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

18/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

24/02/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (7 pages)

01/08/2016

Micro company accounts made up to 2015-12-31

View PDF (5 pages)

13/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

21/07/2015

Appointment of Mr Robert John Andrew Ryan as a director on 2015-07-20

View PDF (2 pages)

15/06/2015

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

View PDF (8 pages)

22/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (3 pages)

10/09/2014

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

View PDF (8 pages)

13/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (3 pages)

16/07/2013

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

View PDF (8 pages)

23/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (3 pages)

02/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

16/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (3 pages)

06/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

20/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (3 pages)

19/01/2011

Director's details changed for Charles Joseph Rusbasan on 2011-01-19

View PDF (2 pages)

10/12/2010

Registered office address changed from 17 Hollyview Close London NW4 3SZ on 2010-12-10

View PDF (1 pages)

10/12/2010

Current accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (1 pages)

24/09/2010

Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 2010-09-24

View PDF (2 pages)

13/01/2010

Incorporation

View PDF (9 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

11/01/2027

Last change occurred

31/12/2024

Accounts

Small

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
5
243.53K
-
0.00
-
-

2022
6
365.50K
-
0.00
50.93K
-

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
Ryan, Robert John Andrew	Director	20/07/2015 - 31/07/2023	9
Rusbasan, Charles Joseph	Director	13/01/2010 - Present	2
Ap Simon, Nicholas Ian Humphrey	Director	22/01/2026 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BALBEC CAPITAL LIMITED

BALBEC CAPITAL LIMITED is an(a) Active company incorporated on 13/01/2010 with the registered office located at 1st Floor 3-4, Sentinel Square, London NW4 2EL. There are currently 2 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 BALBEC CAPITAL LIMITED?

BALBEC CAPITAL LIMITED is currently Active. It was registered on 13/01/2010 .

Where is BALBEC CAPITAL LIMITED located?

BALBEC CAPITAL LIMITED is registered at 1st Floor 3-4, Sentinel Square, London NW4 2EL.

What does BALBEC CAPITAL LIMITED do?

BALBEC CAPITAL LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BALBEC CAPITAL LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-11 with no updates.