BALTZAR & SON LIMITED
DICKHURST HOUSE, RODGATE LANE, HASLEMERE GU27 2EW- Active
- Private Limited Company
- Company No. 07034354
- Last Updated: 01 Mar 2024
Company Profile
BALTZAR & SON LIMITED was incorporated on Wednesday, September 30, 2009 as a Private Limited Company with registered address in HASLEMERE. BALTZAR & SON LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 4 months and 24 days.
| Name | BALTZAR & SON LIMITED |
|---|---|
| Company number | 07034354 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DICKHURST HOUSE RODGATE LANE HASLEMERE GU27 2EW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Lars Bergwall Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against BALTZAR & SON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALTZAR & SON LIMITED | 30 Sep 2009 |
| LBCONSULT LIMITED | 25 Aug 2010 |