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BALPEN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balpen Ltd. The company was founded 7 years ago and was given the registration number 10480661. The firm's registered office is in LONDON. You can find them at 5 North End Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BALPEN LTD
Company Number:10480661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2016
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 North End Road, London, England, NW11 7RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, North End Road, London, England, NW11 7RJ

Director16 November 2016Active

People with Significant Control

Noami Brandys Brandys
Notified on:16 November 2016
Status:Active
Date of birth:December 1979
Nationality:Belgian
Country of residence:England
Address:5, North End Road, London, England, NW11 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved compulsory.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Change account reference date company previous shortened.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-08-23Accounts

Change account reference date company previous shortened.

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2019-02-08Address

Change registered office address company with date old address new address.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type dormant.

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2018-05-30Officers

Change person director company with change date.

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2018-05-30Persons with significant control

Change to a person with significant control.

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2018-05-30Address

Change registered office address company with date old address new address.

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2018-03-20Address

Change registered office address company with date old address new address.

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2017-11-19Confirmation statement

Confirmation statement with no updates.

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2016-11-29Officers

Change person director company with change date.

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2016-11-16Incorporation

Incorporation company.

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