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Balthazar Limited

Balthazar Limited is an active company incorporated on 5 January 2001 with the registered office located in London, Greater London. Balthazar Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04136478
Private limited company
Age
25 years
Incorporated 5 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2026 (22 days ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Born in Jun 1973 • Lives in England
Director • British • Lives in England • Born in Nov 1971
Charles Valentine Llewellyn Tapps Gervis Meyrick
PSC • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£62.73K
Decreased by £65.46K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£313.07K
Decreased by £112.67K (-26%)
Total Liabilities
-£216.48K
Decreased by £25.55K (-11%)
Net Assets
£96.59K
Decreased by £87.13K (-47%)
Debt Ratio (%)
69%
Increased by 12.3% (+22%)
Latest Activity
Confirmation Submitted
20 Days Ago on 7 Jan 2026
Alexandra Dulcie Mary Meyrick (PSC) Details Changed
21 Days Ago on 6 Jan 2026
Full Accounts Submitted
2 Months Ago on 24 Nov 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
2 Years Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Dec 2023
Confirmation Submitted
3 Years Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 19 Dec 2022
Confirmation Submitted
4 Years Ago on 19 Jan 2022
Get Credit Report
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Documents
Confirmation statement made on 5 January 2026 with updates
Submitted on 7 Jan 2026
Change of details for Alexandra Dulcie Mary Meyrick as a person with significant control on 6 January 2026
Submitted on 6 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Nov 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 18 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 5 January 2022 with no updates
Submitted on 19 Jan 2022
Repayment History
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