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BALZANO'S LIMITED

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BALZANO'S LIMITED

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Key Data

Status

Active

Company No.

04874951

Incorporation date

22/08/2003

Size

Total Exemption Full

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

Registered address

204 Cherry Hinton Road, Cambridge CB1 7AWCopy
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Latest events (Record since 22/08/2003)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-30
View PDF (8 pages)
dot icon26/08/2025
Confirmation statement made on 2025-08-22 with no updates
View PDF (3 pages)
dot icon24/01/2025
Total exemption full accounts made up to 2024-03-30
View PDF (11 pages)
dot icon23/12/2024
Previous accounting period shortened from 2024-03-31 to 2024-03-30
View PDF (1 pages)
dot icon22/08/2024
Confirmation statement made on 2024-08-22 with no updates
View PDF (3 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon01/09/2023
Confirmation statement made on 2023-08-22 with no updates
View PDF (3 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon20/12/2022
Satisfaction of charge 048749510003 in full
View PDF (4 pages)
dot icon20/12/2022
Registration of charge 048749510006, created on 2022-11-30
View PDF (37 pages)
dot icon19/12/2022
Registration of charge 048749510005, created on 2022-11-30
View PDF (39 pages)
dot icon24/08/2022
Confirmation statement made on 2022-08-22 with no updates
View PDF (3 pages)
dot icon02/08/2022
Registration of charge 048749510004, created on 2022-08-02
View PDF (40 pages)
dot icon14/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon03/09/2021
Confirmation statement made on 2021-08-22 with updates
View PDF (5 pages)
dot icon14/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon24/08/2020
Confirmation statement made on 2020-08-22 with no updates
View PDF (3 pages)
dot icon08/07/2020
Notification of P&C Cambridge Ltd as a person with significant control on 2020-07-08
View PDF (2 pages)
dot icon08/07/2020
Cessation of Rocco Balzano as a person with significant control on 2020-07-08
View PDF (1 pages)
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon22/08/2019
Confirmation statement made on 2019-08-22 with no updates
View PDF (3 pages)
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon31/08/2018
Confirmation statement made on 2018-08-22 with no updates
View PDF (3 pages)
dot icon11/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon17/11/2017
Registration of charge 048749510003, created on 2017-11-17
View PDF (16 pages)
dot icon07/09/2017
Confirmation statement made on 2017-08-22 with updates
View PDF (4 pages)
dot icon07/09/2017
Change of details for Mr Rocco Balzano as a person with significant control on 2017-09-06
View PDF (2 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon05/09/2016
Confirmation statement made on 2016-08-22 with updates
View PDF (5 pages)
dot icon18/09/2015
Annual return made up to 2015-08-22 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon16/09/2015
Appointment of Mrs Rebecca Rosa Nora Balzano as a director on 2015-09-09
View PDF (2 pages)
dot icon05/09/2014
Annual return made up to 2014-08-22 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon17/09/2013
Annual return made up to 2013-08-22 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon20/09/2012
Annual return made up to 2012-08-22 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon12/09/2011
Annual return made up to 2011-08-22 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2010
Annual return made up to 2010-08-22 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2010
Director's details changed for Rocco Balzano on 2010-01-01
View PDF (2 pages)
dot icon14/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon06/11/2009
Annual return made up to 2009-08-22 with full list of shareholders
View PDF (3 pages)
dot icon03/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon20/03/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon29/01/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon16/12/2008
Return made up to 22/08/08; full list of members
View PDF (3 pages)
dot icon16/12/2008
Location of debenture register
View PDF (1 pages)
dot icon16/12/2008
Registered office changed on 16/12/2008 from 204 cherry hinton road cambridge CB1 7AW
View PDF (1 pages)
dot icon16/12/2008
Location of register of members
View PDF (1 pages)
dot icon17/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon29/03/2008
Ad 26/03/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon23/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon22/10/2007
Return made up to 22/08/07; full list of members
View PDF (2 pages)
dot icon22/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon06/09/2006
Return made up to 22/08/06; full list of members
View PDF (2 pages)
dot icon22/09/2005
Return made up to 22/08/05; full list of members
View PDF (2 pages)
dot icon05/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon15/06/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (1 pages)
dot icon07/06/2005
Accounting reference date shortened from 31/08/04 to 31/03/04
View PDF (1 pages)
dot icon24/09/2004
Return made up to 22/08/04; full list of members
View PDF (6 pages)
dot icon23/10/2003
New director appointed
View PDF (2 pages)
dot icon23/10/2003
New secretary appointed
View PDF (2 pages)
dot icon23/10/2003
Director resigned
View PDF (1 pages)
dot icon23/10/2003
Secretary resigned
View PDF (1 pages)
dot icon22/08/2003
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-12 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/03/2025
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
30/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
413.85K
-
0.00
195.83K
-
2022
12
514.37K
-
0.00
297.45K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Key Legal Services (Nominees) Limited
Nominee Director
22/08/2003 - 22/08/2003
4782
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
22/08/2003 - 22/08/2003
4893
Balzano, Rebecca Rosa Nora
Director
09/09/2015 - Present
3
Balzano, Lydia
Secretary
22/08/2003 - Present
-
Mr Rocco Balzano
Director
22/08/2003 - Present
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BALZANO'S LIMITED

BALZANO'S LIMITED is an(a) Active company incorporated on 22/08/2003 with the registered office located at 204 Cherry Hinton Road, Cambridge CB1 7AW. 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 BALZANO'S LIMITED?

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BALZANO'S LIMITED is currently Active. It was registered on 22/08/2003 .

Where is BALZANO'S LIMITED located?

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BALZANO'S LIMITED is registered at 204 Cherry Hinton Road, Cambridge CB1 7AW.

What does BALZANO'S LIMITED do?

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BALZANO'S LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

What is the latest filing for BALZANO'S LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-30.