BALCAP RE LTD

Key Data

Status

Active

Company No.

09858849

Incorporation date

05/11/2015

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2015)

27/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

10/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

04/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

21/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

28/02/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

13/07/2022

Registration of charge 098588490008, created on 2022-06-29

View PDF (22 pages)

13/07/2022

Registration of charge 098588490009, created on 2022-06-29

View PDF (38 pages)

13/07/2022

Registration of charge 098588490010, created on 2022-06-29

View PDF (36 pages)

13/07/2022

Registration of charge 098588490011, created on 2022-06-29

View PDF (20 pages)

13/07/2022

Registration of charge 098588490012, created on 2022-06-29

View PDF (15 pages)

30/06/2022

Satisfaction of charge 098588490004 in full

View PDF (1 pages)

30/06/2022

Satisfaction of charge 098588490006 in full

View PDF (1 pages)

30/06/2022

Satisfaction of charge 098588490007 in full

View PDF (1 pages)

30/06/2022

Satisfaction of charge 098588490005 in full

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (3 pages)

13/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

01/09/2021

Registered office address changed from 96 Great Titchfield Street London W1W 6SQ England to Plantworks 1a Britannia Street London WC1X 9JT on 2021-09-01

View PDF (1 pages)

13/07/2021

Satisfaction of charge 098588490001 in full

View PDF (1 pages)

13/07/2021

Satisfaction of charge 098588490002 in full

View PDF (1 pages)

13/07/2021

Satisfaction of charge 098588490003 in full

View PDF (1 pages)

06/07/2021

Registration of charge 098588490006, created on 2021-06-30

View PDF (11 pages)

06/07/2021

Registration of charge 098588490007, created on 2021-06-30

View PDF (13 pages)

02/07/2021

Registration of charge 098588490004, created on 2021-06-30

View PDF (13 pages)

02/07/2021

Registration of charge 098588490005, created on 2021-06-30

View PDF (11 pages)

02/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

20/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

20/07/2020

Director's details changed for Mr Robin Augustus Butler on 2020-07-20

View PDF (2 pages)

02/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (4 pages)

07/02/2020

Registration of charge 098588490003, created on 2020-01-30

View PDF (24 pages)

07/02/2020

Registration of charge 098588490002, created on 2020-01-30

View PDF (20 pages)

07/02/2020

Registration of charge 098588490001, created on 2020-01-30

View PDF (22 pages)

11/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

24/05/2019

Statement of capital following an allotment of shares on 2018-09-28

View PDF (3 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

12/09/2018

Appointment of Mr Robin Augustus Butler as a director on 2018-09-12

View PDF (2 pages)

01/08/2018

Termination of appointment of Taco Andries Sieburgh Sjoerdsma as a director on 2018-07-24

View PDF (1 pages)

19/07/2018

Appointment of Mr Clemente Cappello as a director on 2018-07-19

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

10/08/2017

Total exemption small company accounts made up to 2017-03-31

View PDF (4 pages)

24/03/2017

Current accounting period extended from 2016-11-30 to 2017-03-31

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

28/02/2017

Statement of capital following an allotment of shares on 2016-11-04

View PDF (3 pages)

24/08/2016

Registered office address changed from 4 Bourlet Close London W1W 7BJ United Kingdom to 96 Great Titchfield Street London W1W 6SQ on 2016-08-24

View PDF (1 pages)

15/04/2016

Resolutions

View PDF (4 pages)

12/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-03-04

View PDF (21 pages)

07/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (5 pages)

04/03/2016

Statement of capital following an allotment of shares on 2016-03-04

View PDF (3 pages)

04/03/2016

Statement of capital following an allotment of shares on 2016-03-04

View PDF (3 pages)

05/11/2015

Incorporation

View PDF (7 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

31/03/2025

Next confirmation date

27/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
1
7.00M
-
0.00
367.58K
-

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
Cappello, Clemente	Director	19/07/2018 - Present	9
Sieburgh Sjoerdsma, Taco Andries	Director	05/11/2015 - 24/07/2018	15
Butler, Robin	Director	12/09/2018 - Present	2

Persons with Significant Control

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

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Active

Category:

Post-harvest crop activities

Comp. code:

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

Comp. code:

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 BALCAP RE LTD

BALCAP RE LTD is an(a) Active company incorporated on 05/11/2015 with the registered office located at Plantworks, 1a Britannia Street, London WC1X 9JT. 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 BALCAP RE LTD?

BALCAP RE LTD is currently Active. It was registered on 05/11/2015 .

Where is BALCAP RE LTD located?

BALCAP RE LTD is registered at Plantworks, 1a Britannia Street, London WC1X 9JT.

What does BALCAP RE LTD do?

BALCAP RE LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BALCAP RE LTD?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-27 with no updates.