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Balapan (Investments) Limited

Balapan (Investments) Limited is an active company incorporated on 29 April 2021 with the registered office located in London, Greater London. Balapan (Investments) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13367109
Private limited company
Age
4 years
Incorporated 29 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (7 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
6th Floor 17a Curzon Street
London
W1J 5HS
England
Address changed on 12 Jun 2024 (1 year 5 months ago)
Previous address was 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1984
Director • British • Lives in Scotland • Born in Jun 1984
Mr Edmund Theodore Salvesen
PSC • British • Lives in Scotland • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Ets Capital Limited
Mary Abigail Salvesen is a mutual person.
Active
The Lamp Of Lothian Trust
Mary Abigail Salvesen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.13M
Increased by £2.67M (+77%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£44.29M
Increased by £6.06M (+16%)
Total Liabilities
-£2.33M
Increased by £1.02M (+77%)
Net Assets
£41.96M
Increased by £5.04M (+14%)
Debt Ratio (%)
5%
Increased by 1.82% (+53%)
Latest Activity
Mrs Mary Abigail Salvesen Appointed
18 Days Ago on 19 Nov 2025
Full Accounts Submitted
3 Months Ago on 3 Sep 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Small Accounts Submitted
10 Months Ago on 23 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 12 Jun 2024
Mr Edmund Theodore Salvesen (PSC) Details Changed
1 Year 6 Months Ago on 10 Jun 2024
Mr Edmund Theodore Salvesen Details Changed
1 Year 6 Months Ago on 10 Jun 2024
Mr Edmund Theodore Salvesen (PSC) Details Changed
1 Year 6 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 10 Jun 2024
Mr Edmund Theodore Salvesen Details Changed
1 Year 6 Months Ago on 10 Jun 2024
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Documents
Resolutions
Submitted on 1 Dec 2025
Memorandum and Articles of Association
Submitted on 1 Dec 2025
Memorandum and Articles of Association
Submitted on 25 Nov 2025
Resolutions
Submitted on 25 Nov 2025
Appointment of Mrs Mary Abigail Salvesen as a director on 19 November 2025
Submitted on 24 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 21 Nov 2025
Statement of capital following an allotment of shares on 19 November 2025
Submitted on 21 Nov 2025
Statement of capital following an allotment of shares on 19 November 2025
Submitted on 21 Nov 2025
Statement of capital following an allotment of shares on 19 November 2025
Submitted on 21 Nov 2025
Change of share class name or designation
Submitted on 21 Nov 2025
Repayment History
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