BALMON INVESTMENTS LTD

Key Data

Status

Active

Company No.

08495478

Incorporation date

18/04/2013

Size

Total Exemption Full

Classification

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 18/04/2013)

03/03/2026

Change of details for Mr Niel Parekh as a person with significant control on 2017-04-12

View PDF (2 pages)

02/03/2026

Director's details changed for Mr Niel Parekh on 2013-04-18

View PDF (2 pages)

17/02/2026

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

View PDF (9 pages)

22/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

05/09/2024

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

View PDF (9 pages)

26/05/2024

Director's details changed for Mr Niel Parekh on 2024-05-22

View PDF (2 pages)

26/05/2024

Director's details changed for Mr Devan Parekh on 2024-05-22

View PDF (2 pages)

26/05/2024

Director's details changed for Mr Niel Parekh on 2024-05-22

View PDF (2 pages)

26/05/2024

Change of details for Mr Niel Parekh as a person with significant control on 2024-05-22

View PDF (2 pages)

26/05/2024

Director's details changed for Mr Devan Parekh on 2024-05-22

View PDF (2 pages)

26/05/2024

Change of details for Mr Devan Parekh as a person with significant control on 2024-05-22

View PDF (2 pages)

22/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

18/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

24/04/2023

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

View PDF (9 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

31/12/2021

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

View PDF (9 pages)

17/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

28/03/2021

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

View PDF (9 pages)

12/06/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

24/12/2019

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

View PDF (9 pages)

13/06/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (4 pages)

13/12/2018

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

View PDF (9 pages)

12/07/2018

Registration of charge 084954780007, created on 2018-07-04

View PDF (36 pages)

08/06/2018

Registration of charge 084954780003, created on 2018-06-05

View PDF (6 pages)

08/06/2018

Registration of charge 084954780004, created on 2018-06-05

View PDF (6 pages)

08/06/2018

Registration of charge 084954780006, created on 2018-06-05

View PDF (11 pages)

08/06/2018

Registration of charge 084954780005, created on 2018-06-05

View PDF (11 pages)

15/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

16/03/2018

Registered office address changed from 9 Mansfield Street London W1G 9NY to 267 Water Road London HA0 1HX on 2018-03-16

View PDF (1 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

10/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (7 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

17/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (4 pages)

17/05/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (4 pages)

08/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

26/05/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (4 pages)

30/12/2014

Registered office address changed from C/O Kd Associates 72 Wembley Park Drive Wembley Middlesex HA9 8HB to 9 Mansfield Street London W1G 9NY on 2014-12-30

View PDF (1 pages)

29/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

23/12/2014

Current accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

07/11/2014

Registration of charge 084954780002, created on 2014-11-06

View PDF (8 pages)

20/08/2014

Registration of charge 084954780001, created on 2014-08-20

View PDF (23 pages)

18/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (4 pages)

18/04/2013

Incorporation

View PDF (8 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 BALMON INVESTMENTS LTDCheck 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

10/05/2026

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)

2021
0
515.42K
-
0.00
120.04K
-

2022
0
946.39K
-
0.00
8.46K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Parekh, Niel	Director	18/04/2013 - Present	5
Parekh, Devan	Director	18/04/2013 - Present	15

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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 BALMON INVESTMENTS LTD

BALMON INVESTMENTS LTD is an(a) Active company incorporated on 18/04/2013 with the registered office located at 267 Water Road, London HA0 1HX. 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 BALMON INVESTMENTS LTD?

BALMON INVESTMENTS LTD is currently Active. It was registered on 18/04/2013 .

Where is BALMON INVESTMENTS LTD located?

BALMON INVESTMENTS LTD is registered at 267 Water Road, London HA0 1HX.

What does BALMON INVESTMENTS LTD do?

BALMON INVESTMENTS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BALMON INVESTMENTS LTD?

The latest filing was on 03/03/2026: Change of details for Mr Niel Parekh as a person with significant control on 2017-04-12.