BALBEC TULIP HOLDCO LTD

Key Data

Status

Active

Company No.

13839265

Incorporation date

10/01/2022

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2022)

12/01/2026

Amended total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

29/12/2025

View PDF (3 pages)

29/12/2025

View PDF (3 pages)

23/12/2025

Statement of capital following an allotment of shares on 2025-09-18

View PDF (3 pages)

08/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (5 pages)

30/09/2025

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

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02/09/2025

Replacement filing of SH01 - 31/07/24 Statement of Capital gbp 28673229

View PDF (4 pages)

02/09/2025

Replacement filing of SH01 - 06/09/24 Statement of Capital gbp 29398229

View PDF (4 pages)

02/09/2025

Replacement filing of SH01 - 31/03/25 Statement of Capital gbp 30088229

View PDF (4 pages)

01/09/2025

Replacement filing of SH01 - 21/04/22 Statement of Capital gbp 11632076

View PDF (4 pages)

01/09/2025

Replacement filing of SH01 - 28/11/23 Statement of Capital gbp 22214229

View PDF (4 pages)

01/09/2025

Replacement filing of SH01 - 11/01/24 Statement of Capital gbp 22744229

View PDF (4 pages)

01/09/2025

Replacement filing of SH01 - 01/03/24 Statement of Capital gbp 23548229

View PDF (4 pages)

01/09/2025

Replacement filing of SH01 - 11/06/24 Statement of Capital gbp 25548229

View PDF (4 pages)

01/09/2025

Replacement filing of SH01 - 09/06/25 Statement of Capital gbp 50678229

View PDF (4 pages)

01/09/2025

Replacement filing of SH01 - 31/03/25 Statement of Capital gbp 50188229

View PDF (4 pages)

11/06/2025

Statement of capital following an allotment of shares on 2025-06-09

View PDF (4 pages)

16/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

16/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (4 pages)

08/10/2024

Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 120 Pall Mall First Floor London SW1Y 5EA on 2024-10-08

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-10-08 with updates

View PDF (4 pages)

06/09/2024

Statement of capital following an allotment of shares on 2024-09-06

View PDF (4 pages)

14/08/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (4 pages)

02/07/2024

Confirmation statement made on 2024-07-02 with updates

View PDF (4 pages)

18/06/2024

Resolutions

View PDF (3 pages)

13/06/2024

Statement of capital following an allotment of shares on 2024-06-11

View PDF (4 pages)

12/06/2024

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

View PDF (10 pages)

30/05/2024

Appointment of Mrs Lori Mcguire as a director on 2024-05-28

View PDF (2 pages)

30/05/2024

Termination of appointment of Rory James Follett as a director on 2024-05-28

View PDF (1 pages)

25/03/2024

Resolutions

View PDF (3 pages)

20/03/2024

Statement of capital following an allotment of shares on 2024-03-01

View PDF (4 pages)

27/01/2024

Resolutions

View PDF (3 pages)

22/01/2024

Statement of capital following an allotment of shares on 2024-01-11

View PDF (4 pages)

05/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (4 pages)

23/12/2023

Resolutions

View PDF (3 pages)

22/12/2023

Second filing of a statement of capital following an allotment of shares on 2023-11-28

View PDF (4 pages)

18/12/2023

Statement of capital following an allotment of shares on 2023-11-28

View PDF (4 pages)

05/09/2023

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

View PDF (9 pages)

03/08/2023

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

View PDF (1 pages)

03/08/2023

Appointment of Charles Rusbasan as a director on 2023-07-31

View PDF (2 pages)

03/08/2023

Appointment of Mr Rory James Follett as a director on 2023-07-31

View PDF (2 pages)

20/07/2023

Satisfaction of charge 138392650001 in full

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20/07/2023

Satisfaction of charge 138392650002 in full

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06/06/2023

Registration of charge 138392650003, created on 2023-06-05

View PDF (25 pages)

08/03/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (5 pages)

03/02/2023

Appointment of Mr Benjamin Helstrom as a director on 2023-01-31

View PDF (2 pages)

02/02/2023

Termination of appointment of Sharan Vimal Dhanjani as a director on 2023-01-31

View PDF (1 pages)

12/01/2023

Previous accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

16/12/2022

Registration of charge 138392650002, created on 2022-12-08

View PDF (28 pages)

11/05/2022

Resolutions

View PDF (3 pages)

10/05/2022

Statement of capital following an allotment of shares on 2022-04-21

View PDF (5 pages)

04/04/2022

Registered office address changed from 352 Kingston Road Ashford Middlesex TW15 3SF United Kingdom to 78 Pall Mall London SW1Y 5ES on 2022-04-04

View PDF (1 pages)

16/02/2022

Registration of charge 138392650001, created on 2022-02-15

View PDF (28 pages)

11/02/2022

Termination of appointment of Varun Chadha as a director on 2022-02-10

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (4 pages)

31/01/2022

Appointment of Mr Robert John Andrew Ryan as a director on 2022-01-28

View PDF (2 pages)

28/01/2022

Appointment of Mr Sharan Vimal Dhanjani as a director on 2022-01-28

View PDF (2 pages)

10/01/2022

Incorporation

View PDF (28 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

08/10/2026

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)

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
Dhanjani, Sharan Vimal	Director	27/01/2022 - 30/01/2023	6
Follett, Rory James	Director	31/07/2023 - 28/05/2024	2
Ms Lori Mcguire	Director	28/05/2024 - Present	5
Ryan, Robert John Andrew	Director	28/01/2022 - 31/07/2023	9
Varun Chadha	Director	10/01/2022 - 10/02/2022	159

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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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

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Mixed farming

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02153348

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No. of employees:

Description

About BALBEC TULIP HOLDCO LTD

BALBEC TULIP HOLDCO LTD is an(a) Active company incorporated on 10/01/2022 with the registered office located at 120 Pall Mall, First Floor, London SW1Y 5EA. 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 BALBEC TULIP HOLDCO LTD?

BALBEC TULIP HOLDCO LTD is currently Active. It was registered on 10/01/2022 .

Where is BALBEC TULIP HOLDCO LTD located?

BALBEC TULIP HOLDCO LTD is registered at 120 Pall Mall, First Floor, London SW1Y 5EA.

What does BALBEC TULIP HOLDCO LTD do?

BALBEC TULIP HOLDCO LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BALBEC TULIP HOLDCO LTD?

The latest filing was on 12/01/2026: Amended total exemption full accounts made up to 2024-12-31.