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Balwen Limited

Balwen Limited is an active company incorporated on 22 September 2020 with the registered office located in London, City of London. Balwen Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12896619
Private limited company
Age
4 years
Incorporated 22 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
19th Floor 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1970
Director • Engineer • Irish • Lives in Ireland • Born in Aug 1977
Director • British • Lives in UK • Born in May 1964
Statkraft UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.68M
Increased by £3.66M (+13541%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.16M
Increased by £11M (+6876%)
Total Liabilities
-£5.3M
Increased by £5.28M (+33019%)
Net Assets
£5.86M
Increased by £5.72M (+3972%)
Debt Ratio (%)
47%
Increased by 37.47% (+375%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
David John Flood Resigned
2 Years 5 Months Ago on 13 Mar 2023
Matthew John Kelly Resigned
2 Years 5 Months Ago on 13 Mar 2023
Mr. Richard Mardon Appointed
2 Years 5 Months Ago on 13 Mar 2023
Mr. Kevin O'donovan Appointed
2 Years 5 Months Ago on 13 Mar 2023
Mr. Iain Robertson Appointed
2 Years 5 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 28 August 2024
Submitted on 29 Aug 2024
Statement of capital following an allotment of shares on 14 February 2024
Submitted on 14 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 21 September 2023 with updates
Submitted on 22 Sep 2023
Statement of capital following an allotment of shares on 25 April 2023
Submitted on 16 May 2023
Statement of capital following an allotment of shares on 25 April 2023
Submitted on 26 Apr 2023
Repayment History
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