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BALTZAR & SON LIMITED

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BALTZAR & SON LIMITED

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Key Data

Status

Active

Company No.

07034354

Incorporation date

30/09/2009

Size

Unaudited abridged

Classification

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

Contacts

Registered address

Registered address

Dickhurst House, Rodgate Lane, Haslemere GU27 2EWCopy
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Latest events (Record since 30/09/2009)
dot icon08/10/2025
Confirmation statement made on 2025-09-30 with no updates
View PDF (3 pages)
dot icon30/05/2025
Unaudited abridged accounts made up to 2024-10-31
View PDF (6 pages)
dot icon02/10/2024
Appointment of Mrs Kristina Bergwall as a director on 2024-10-01
View PDF (2 pages)
dot icon02/10/2024
Confirmation statement made on 2024-09-30 with updates
View PDF (4 pages)
dot icon02/10/2024
Notification of Kristina Bergwall as a person with significant control on 2024-10-01
View PDF (2 pages)
dot icon02/10/2024
Change of details for Mr Lars Bergwall as a person with significant control on 2024-10-01
View PDF (2 pages)
dot icon21/07/2024
Unaudited abridged accounts made up to 2023-10-31
View PDF (7 pages)
dot icon17/11/2023
Director's details changed for Mr Lars Bergwall on 2023-11-17
View PDF (2 pages)
dot icon31/10/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon28/07/2023
Unaudited abridged accounts made up to 2022-10-31
View PDF (7 pages)
dot icon30/06/2023
Previous accounting period extended from 2022-09-30 to 2022-10-31
View PDF (1 pages)
dot icon10/10/2022
Confirmation statement made on 2022-09-30 with no updates
View PDF (3 pages)
dot icon27/06/2022
Unaudited abridged accounts made up to 2021-09-30
View PDF (7 pages)
dot icon06/06/2022
Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to Dickhurst House Rodgate Lane Haslemere GU27 2EW on 2022-06-06
View PDF (1 pages)
dot icon01/10/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon11/05/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon01/10/2020
Confirmation statement made on 2020-09-30 with no updates
View PDF (3 pages)
dot icon02/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon01/10/2019
Confirmation statement made on 2019-09-30 with updates
View PDF (4 pages)
dot icon06/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon08/10/2018
Confirmation statement made on 2018-09-30 with updates
View PDF (4 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon03/10/2017
Confirmation statement made on 2017-09-30 with updates
View PDF (4 pages)
dot icon27/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon07/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (5 pages)
dot icon25/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon05/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (3 pages)
dot icon26/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon13/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (3 pages)
dot icon26/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon02/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (3 pages)
dot icon01/02/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon12/10/2012
Director's details changed for Lars Bergwall on 2012-10-10
View PDF (2 pages)
dot icon12/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (3 pages)
dot icon25/04/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon11/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (3 pages)
dot icon28/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon12/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (3 pages)
dot icon25/08/2010
Certificate of change of name
View PDF (2 pages)
dot icon25/08/2010
Change of name notice
View PDF (2 pages)
dot icon11/08/2010
Resolutions
View PDF (1 pages)
dot icon11/08/2010
Change of name notice
View PDF (2 pages)
dot icon13/12/2009
Statement of capital following an allotment of shares on 2009-09-30
View PDF (2 pages)
dot icon22/10/2009
Appointment of Lars Bergwall as a director
View PDF (2 pages)
dot icon01/10/2009
Appointment terminated secretary waterlow secretaries LIMITED
View PDF (1 pages)
dot icon01/10/2009
Appointment terminated director dunstana davies
View PDF (1 pages)
dot icon30/09/2009
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+217.81 % *

* during past year

Cash in Bank

£38,875.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
299.84K
-
0.00
12.23K
-
2022
1
231.72K
-
0.00
38.88K
-
2022
1
231.72K
-
0.00
38.88K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

231.72K £Descended-22.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

38.88K £Ascended217.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bergwall, Lars
Director
30/09/2009 - Present
1
Davies, Dunstana Adeshola
Director
30/09/2009 - 30/09/2009
2025
Bergwall, Kristina
Director
01/10/2024 - Present
-
WATERLOW SECRETARIES LIMITED
Corporate Secretary
30/09/2009 - 30/09/2009
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

copy info iconCopy

About BALTZAR & SON LIMITED

BALTZAR & SON LIMITED is an(a) Active company incorporated on 30/09/2009 with the registered office located at Dickhurst House, Rodgate Lane, Haslemere GU27 2EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BALTZAR & SON LIMITED?

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BALTZAR & SON LIMITED is currently Active. It was registered on 30/09/2009 .

Where is BALTZAR & SON LIMITED located?

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BALTZAR & SON LIMITED is registered at Dickhurst House, Rodgate Lane, Haslemere GU27 2EW.

What does BALTZAR & SON LIMITED do?

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BALTZAR & SON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BALTZAR & SON LIMITED have?

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BALTZAR & SON LIMITED had 1 employees in 2022.

What is the latest filing for BALTZAR & SON LIMITED?

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The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-30 with no updates.