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Balzan Limited

Balzan Limited is an active company incorporated on 23 June 2000 with the registered office located in London, Greater London. Balzan Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04020436
Private limited company
Age
25 years
Incorporated 23 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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Contact Update Details
Address
75 Maygrove Road
West Hampstead
London
NW6 2EG
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Emmanuel Caruana
Director • Manager • British • Lives in England • Born in Dec 1966
Arthur Caruana
Director • Manager • British • Lives in England • Born in Jun 1968
Mr Benjamin Caruana
Director • Hotelier • Maltese • Lives in Malta • Born in Mar 1940
Balzan (London) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Balzan (London) Ltd
Mr Benjamin Caruana, Arthur Caruana, and 1 more are mutual people.
Active
Woofie Ltd
Emmanuel Caruana is a mutual person.
Active
Mindspacestore Ltd
Emmanuel Caruana is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£502.07K
Increased by £105.69K (+27%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£531.66K
Increased by £107.76K (+25%)
Total Liabilities
-£152.82K
Decreased by £22.48K (-13%)
Net Assets
£378.85K
Increased by £130.24K (+52%)
Debt Ratio (%)
29%
Decreased by 12.61% (-30%)
See 10 Year Full Financials
Latest Activity
Mr Emmanuel Caruana Appointed
2 Months Ago on 1 Aug 2025
Mr Arthur Caruana Appointed
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
2 Months Ago on 28 Jul 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Benjamin Caruana (PSC) Resigned
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Balzan (London) Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr Arthur Caruana as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Emmanuel Caruana as a director on 1 August 2025
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 30 Jun 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 23 Jul 2024
Cessation of Benjamin Caruana as a person with significant control on 20 September 2023
Submitted on 20 Sep 2023
Notification of Balzan (London) Ltd as a person with significant control on 6 April 2016
Submitted on 20 Sep 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 25 Jul 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 23 Jun 2023
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Repayment History
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