About

Registered Number: 07123905
Date of Incorporation: 13/01/2010 (14 years and 3 months ago)
Company Status: Active
Registered Address: 1st Floor 3-4, Sentinel Square, London, NW4 2EL

 

Balbec Capital Ltd was registered on 13 January 2010, it has a status of "Active". We do not know the number of employees at the company. The current directors of the business are listed as Rusbasan, Charles Joseph, Ryan, Robert John Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSBASAN, Charles Joseph 13 January 2010 - 1
RYAN, Robert John Andrew 20 July 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 13 January 2016
AP01 - Appointment of director 21 July 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 20 January 2011
CH01 - Change of particulars for director 19 January 2011
AD01 - Change of registered office address 10 December 2010
AA01 - Change of accounting reference date 10 December 2010
AD01 - Change of registered office address 24 September 2010
NEWINC - New incorporation documents 13 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.