BALFOUR SANTI HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08373401

Incorporation date

24/01/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2013)

04/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

16/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

04/02/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

11/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

03/04/2024

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 2024-04-03

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (5 pages)

21/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

24/01/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (5 pages)

21/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

02/02/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

10/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with updates

View PDF (4 pages)

06/01/2021

Director's details changed for Claudia Giuseppina Francesca Louch on 2021-01-06

View PDF (2 pages)

06/01/2021

Director's details changed for Keith James Louch on 2021-01-06

View PDF (2 pages)

06/01/2021

Change of details for Keith James Louch as a person with significant control on 2021-01-06

View PDF (2 pages)

06/01/2021

Change of details for Mrs Claudia Giuseppina Francesca Louch as a person with significant control on 2021-01-06

View PDF (2 pages)

18/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

24/01/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (4 pages)

10/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

05/02/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (4 pages)

04/02/2019

Notification of Claudia Giuseppina Francesca Louch as a person with significant control on 2016-04-06

View PDF (2 pages)

04/02/2019

Change of details for Keith James Louch as a person with significant control on 2019-02-04

View PDF (2 pages)

04/02/2019

Director's details changed for Claudia Giuseppina Francesca Louch on 2019-02-04

View PDF (2 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

17/01/2018

Change of details for a person with significant control

View PDF (2 pages)

17/01/2018

Change of details for a person with significant control

View PDF (2 pages)

17/01/2018

Change of details for Keith James Louch as a person with significant control on 2018-01-17

View PDF (2 pages)

17/01/2018

Director's details changed for Claudia Giuseppina Francesca Louch on 2018-01-17

View PDF (2 pages)

17/01/2018

Change of details for Keith James Louch as a person with significant control on 2018-01-17

View PDF (2 pages)

17/01/2018

Director's details changed for Claudia Giuseppina Francesca Louch on 2018-01-17

View PDF (2 pages)

17/01/2018

Director's details changed for Keith James Louch on 2018-01-17

View PDF (2 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

02/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

23/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

25/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (4 pages)

21/07/2015

Director's details changed for Claudia Giuseppina Francesca Louch on 2015-07-21

View PDF (2 pages)

28/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (4 pages)

22/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

01/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

01/05/2014

Previous accounting period shortened from 2014-01-31 to 2013-09-30

View PDF (3 pages)

20/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (4 pages)

05/02/2013

Director's details changed for Keith James Louch on 2013-02-02

View PDF (2 pages)

05/02/2013

Director's details changed for Claudia Giuseppina Francesca Louch on 2013-02-02

View PDF (2 pages)

24/01/2013

Incorporation

View PDF (47 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/01/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
623.81K
-
0.00
539.57K
-

2022
2
554.21K
-
0.00
568.51K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Louch, Claudia Giuseppina Francesca	Director	24/01/2013 - Present	1
Keith James Louch	Director	24/01/2013 - Present	2

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

Turnover:

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

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SC278017

Reg. date:

06/01/2005

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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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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BALFOUR SANTI HOLDINGS LIMITED

BALFOUR SANTI HOLDINGS LIMITED is an(a) Active company incorporated on 24/01/2013 with the registered office located at 2 Leman Street, London E1W 9US. 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 BALFOUR SANTI HOLDINGS LIMITED?

BALFOUR SANTI HOLDINGS LIMITED is currently Active. It was registered on 24/01/2013 .

Where is BALFOUR SANTI HOLDINGS LIMITED located?

BALFOUR SANTI HOLDINGS LIMITED is registered at 2 Leman Street, London E1W 9US.

What does BALFOUR SANTI HOLDINGS LIMITED do?

BALFOUR SANTI HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BALFOUR SANTI HOLDINGS LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-24 with no updates.