BALCAP RE LTD
Active - Accounts Filed
General Information
NAME
BALCAP RE LTD
COMPANY NUMBER
09858849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
05/11/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 9JT
96 Great Titchfield Street
London
W1W 6SQ
Plantworks
1a Britannia Street
LONDON
WC1X 9JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALCAP RE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALCAP RE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALCAP RE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALCAP RE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2018 - Present (6 years and 4 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
12/09/2018 - Present (6 years and 3 months) Born in Jan 1994 (age: 30) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
05/11/2015 - 24/07/2018 (2 years and 8 months) Born in Mar 1964 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALCAP RE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 06/03/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 14/09/2018 | New Board Member Robin Augustus Butler (925032119) Appointed |
| 03/08/2018 | Taco Andries Sieburgh Sjoerdsma (917726455) has left the board |
| 23/07/2018 | New Board Member Clemente Cappello (914282577) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 26/08/2016 | Change in Reg. Office |
| 11/03/2016 | New Annual Return filed |
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