This company is commonly known as Balthasar Ltd. The company was founded 23 years ago and was given the registration number 04070621. The firm's registered office is in ROSS-ON-WYE. You can find them at Linfield House, Gloucester Road, Ross-on-wye, Herefordshire. This company's SIC code is 74300 - Translation and interpretation activities.
| Name | : | BALTHASAR LTD |
|---|---|---|
| Company Number | : | 04070621 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Linfield House, Gloucester Road, Ross-on-wye, Herefordshire, HR9 5LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Gloucester Road, Ross-On-Wye, United Kingdom, HR9 5LQ | Director | 21 December 2023 | Active |
| 19, Gloucester Road, Ross-On-Wye, United Kingdom, HR9 5LQ | Director | 21 December 2023 | Active |
| Linfield, Gloucester Road, Ross On Wye, HR9 5LR | Secretary | 01 March 2003 | Active |
| 70 Rivehall Avenue, Welton, LN2 3LH | Secretary | 13 September 2000 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 13 September 2000 | Active |
| Linfield House, Gloucester Road, Ross-On-Wye, United Kingdom, HR9 5LR | Director | 24 September 2013 | Active |
| 9b, Gloucester Road, Ross-On-Wye, United Kingdom, HR9 5BU | Director | 01 March 2013 | Active |
| Linfield House, Gloucester Road, Ross-On-Wye, HR9 5LR | Director | 01 March 2003 | Active |
| Linfield House, Gloucester Road, Ross-On-Wye, HR9 5LR | Director | 29 June 2016 | Active |
| Linfield House, Gloucester Road, Ross-On-Wye, HR9 5LR | Director | 01 January 2017 | Active |
| Linfield House, Gloucester Road, Ross-On-Wye, HR9 5LR | Director | 04 March 2016 | Active |
| Linfield House, Gloucester Road, Ross-On-Wye, United Kingdom, HR9 5LR | Director | 30 October 2012 | Active |
| 2 Checkley Close, Ledbury Road, Ross On Wye, HR9 7AX | Director | 13 September 2000 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 13 September 2000 | Active |
| Mr Mark Edward Hawn | ||
| Notified on | : | 21 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 19, Gloucester Road, Ross-On-Wye, United Kingdom, HR9 5LQ |
| Nature of control | : |
|
| Mrs Juliet Baldus | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Linfield House, Gloucester Road, Ross-On-Wye, England, HR9 5LR |
| Nature of control | : |
|
| Mr Peter Baldus | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | German |
| Address | : | Linfield House, Gloucester Road, Ross-On-Wye, HR9 5LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2024-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Officers | Change person director company with change date. | Download |
| 2020-10-02 | Officers | Change person director company with change date. | Download |
| 2020-09-29 | Officers | Termination director company with name termination date. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.