BALLANCE CAPITAL MARKETS LIMITED

Key Data

Status

Active

Company No.

08606878

Incorporation date

12/07/2013

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2013)

06/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

14/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

06/09/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

15/07/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (4 pages)

06/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

26/07/2023

Change of details for Aurium Capital Markets Llp as a person with significant control on 2022-10-03

View PDF (2 pages)

26/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

15/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

13/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

16/03/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

23/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

10/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

30/09/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

20/09/2019

Register(s) moved to registered inspection location Imperial House 8th Floor 8 Kean Street London WC2B 4AS

View PDF (1 pages)

19/09/2019

Register inspection address has been changed to Imperial House 8th Floor 8 Kean Street London WC2B 4AS

View PDF (1 pages)

18/09/2019

Registered office address changed from 3rd Floor, 86 Brook Street London W1K 5AY to 727-729 High Road London N12 0BP on 2019-09-18

View PDF (1 pages)

28/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

10/12/2018

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

View PDF (5 pages)

23/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

02/08/2017

Previous accounting period shortened from 2017-07-31 to 2017-03-31

View PDF (1 pages)

18/07/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (4 pages)

26/06/2017

Notification of Aurium Capital Markets Llp as a person with significant control on 2017-05-30

View PDF (1 pages)

26/06/2017

Cessation of Christian Klar as a person with significant control on 2017-05-30

View PDF (1 pages)

28/04/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

31/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

29/04/2016

Appointment of Mr Steven Blase as a director on 2016-04-27

View PDF (2 pages)

28/04/2016

Appointment of Mr Nimesh Raghavendra Kamath as a director on 2016-04-27

View PDF (2 pages)

28/04/2016

Termination of appointment of Andrew Peter Apps as a director on 2016-04-27

View PDF (1 pages)

28/04/2016

Micro company accounts made up to 2015-07-31

View PDF (2 pages)

29/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (3 pages)

28/07/2015

Director's details changed for Mr Andrew Peter Apps on 2015-01-01

View PDF (2 pages)

28/07/2015

Satisfaction of charge 086068780001 in full

View PDF (1 pages)

20/07/2015

Registration of charge 086068780001, created on 2015-07-07

View PDF (24 pages)

06/02/2015

Micro company accounts made up to 2014-07-31

View PDF (2 pages)

02/12/2014

Registered office address changed from 7Th Floor 20 Berkeley Square London W1J 6EQ to 3Rd Floor, 86 Brook Street London W1K 5AY on 2014-12-02

View PDF (1 pages)

09/10/2014

Appointment of Mr Navjyot Dhillon as a director on 2014-10-08

View PDF (2 pages)

08/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (3 pages)

12/07/2013

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BALLANCE CAPITAL MARKETS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

12/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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)

2021
0
14.19K
-
0.00
-
-

2022
0
13.65K
-
0.00
-
-

2023
0
13.62K
-
0.00
-
-

2023
0
13.62K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

13.62K £-0.26 % *

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
Dhillon, Navjyot	Director	08/10/2014 - Present	5
Apps, Andrew Peter	Director	12/07/2013 - 27/04/2016	11
Blase, Steven Wim	Director	27/04/2016 - Present	49
Kamath, Nimesh Raghavendra	Director	27/04/2016 - Present	110

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BALLANCE CAPITAL MARKETS LIMITED

BALLANCE CAPITAL MARKETS LIMITED is an(a) Active company incorporated on 12/07/2013 with the registered office located at 727-729 High Road, London N12 0BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLANCE CAPITAL MARKETS LIMITED?

BALLANCE CAPITAL MARKETS LIMITED is currently Active. It was registered on 12/07/2013 .

Where is BALLANCE CAPITAL MARKETS LIMITED located?

BALLANCE CAPITAL MARKETS LIMITED is registered at 727-729 High Road, London N12 0BP.

What does BALLANCE CAPITAL MARKETS LIMITED do?

BALLANCE CAPITAL MARKETS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BALLANCE CAPITAL MARKETS LIMITED?

The latest filing was on 06/11/2025: Micro company accounts made up to 2025-03-31.