BALZAN (LONDON) LTD

Key Data

Status

Active

Company No.

07468489

Incorporation date

14/12/2010

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/12/2010)

26/01/2026

Replacement filing of PSC01 for Grace Caruana

View PDF (6 pages)

01/08/2025

Appointment of Mr Arthur Caruana as a director on 2025-08-01

View PDF (2 pages)

01/08/2025

Appointment of Mr Emmanuel Caruana as a director on 2025-08-01

View PDF (2 pages)

29/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (10 pages)

06/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

09/01/2025

Notification of Grace Caruana as a person with significant control on 2016-06-01

View PDF (3 pages)

23/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (10 pages)

17/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

25/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (10 pages)

15/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

29/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (10 pages)

08/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

29/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (10 pages)

04/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

24/07/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (10 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (4 pages)

18/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

29/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (10 pages)

18/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

30/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (7 pages)

03/01/2018

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

04/01/2017

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

22/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

16/12/2015

Cancellation of shares. Statement of capital on 2015-11-18

View PDF (4 pages)

16/12/2015

Purchase of own shares.

View PDF (3 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

23/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

15/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

23/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

27/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

02/07/2012

Previous accounting period shortened from 2011-12-31 to 2011-10-31

View PDF (1 pages)

29/06/2012

Current accounting period shortened from 2012-12-31 to 2012-10-31

View PDF (1 pages)

16/02/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

25/01/2011

Statement of capital following an allotment of shares on 2011-01-19

View PDF (4 pages)

14/12/2010

Incorporation

View PDF (53 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

31/10/2024

Next confirmation date

04/06/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next 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
-
0.00
-
0.00
123.00
-

2022
-
0.00
-
0.00
123.00
-

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
Caruana, Benjamin	Director	14/12/2010 - Present	4
Caruana, Emmanuel	Director	01/08/2025 - Present	4
Caruana, Arthur	Director	01/08/2025 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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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

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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

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BALZAN (LONDON) LTD

BALZAN (LONDON) LTD is an(a) Active company incorporated on 14/12/2010 with the registered office located at 75 Maygrove Road, West Hampstead, London NW6 2EG. There are currently 3 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 BALZAN (LONDON) LTD?

BALZAN (LONDON) LTD is currently Active. It was registered on 14/12/2010 .

Where is BALZAN (LONDON) LTD located?

BALZAN (LONDON) LTD is registered at 75 Maygrove Road, West Hampstead, London NW6 2EG.

What does BALZAN (LONDON) LTD do?

BALZAN (LONDON) LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BALZAN (LONDON) LTD?

The latest filing was on 26/01/2026: Replacement filing of PSC01 for Grace Caruana.