Balapan (Investments) Limited (number 13367109) is a private limited company created on 2021-04-29 in England. This firm is situated at C/O Turcan Connell, 12 Stanhope Gate, London W1K 1AW. Balapan (Investments) Limited operates SIC code: 96090 that means "other service activities not elsewhere classified".
96090 - Other service activities not elsewhere classified
Moving to the 1 managing director that can be found in the firm, we can name: Edmund S. (appointed on 29 April 2021). The Companies House indexes 1 person of significant control - Edmund S., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-12-31
2022-12-31
Current Assets
16,183,485
9,357,904
Total Assets Less Current Liabilities
30,022,000
28,873,385
People with significant control
Edmund S.
29 April 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(AA) Accounts for a small company made up to December 31, 2022
filed on: 22nd, September 2023
| accounts
Free Download
(9 pages)
Download filing
(AA) Accounts for a small company made up to December 31, 2022
filed on: 22nd, September 2023
| accounts
Free Download
(9 pages)
(CH01) On April 28, 2023 director's details were changed
filed on: 9th, May 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control April 28, 2023
filed on: 9th, May 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates April 28, 2023
filed on: 9th, May 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a small company made up to December 31, 2021
filed on: 22nd, September 2022
| accounts
Free Download
(9 pages)
(AA01) Previous accounting period shortened from April 30, 2022 to December 31, 2021
filed on: 17th, August 2022
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates April 28, 2022
filed on: 6th, May 2022
| confirmation statement
Free Download
(5 pages)
(RESOLUTIONS) Securities allotment resolution
filed on: 27th, August 2021
| resolution
Free Download
(1 page)
(SH01) Capital declared on June 30, 2021: 27642223.00 GBP
filed on: 19th, August 2021
| capital
Free Download
(4 pages)
(SH01) Capital declared on June 30, 2021: 30991655.00 GBP
filed on: 19th, August 2021
| capital
Free Download
(4 pages)
(AD01) Registered office address changed from 12 Stanhope Gate London W1K 1AW England to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on June 9, 2021
filed on: 9th, June 2021
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 29th, April 2021
| incorporation