BALCHART LIMITED
13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 05971584
- Last Updated: 01 Mar 2024
Company Profile
BALCHART LIMITED was incorporated on Wednesday, October 18, 2006 as a Private Limited Company with registered address in LONDON. BALCHART LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 17 years 11 months and 2 days.
| Name | BALCHART LIMITED |
|---|---|
| Company number | 05971584 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 JOHN PRINCE'S STREET 2ND FLOOR LONDON W1G 0JR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Viktors Lapins Nationality: Latvian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Vladimirs Stepanovs Nationality: Latvian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
No mortgages have been registered against BALCHART LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALCHART LIMITED | 18 Oct 2006 |
| TREBBIN LIMITED | 06 Jun 2013 |