ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Balgrove Limited

Balgrove Limited is an active company incorporated on 17 June 2021 with the registered office located in London, City of London. Balgrove Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13461252
Private limited company
Age
4 years
Incorporated 17 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
22 Chancery Lane
London
WC2A 1LS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Jan 1972
Director • German • Lives in UK • Born in Jan 1966
Director • British • Lives in Jersey • Born in Oct 1961
Director • Irish • Lives in Jersey • Born in Jun 1959
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Portulacaria Limited
Jacqueline Helen Cheshire, Cora Binchy, and 1 more are mutual people.
Active
Stonehage Fleming Services Limited
Anton Hans Sternberg is a mutual person.
Active
Stonehage Fleming Financial Services Limited
Anton Hans Sternberg is a mutual person.
Active
Creative Investments Limited
Anton Hans Sternberg is a mutual person.
Active
Mymarket Limited
Anton Hans Sternberg is a mutual person.
Active
Stonehage Fleming Wealth Planning Limited
Anton Hans Sternberg is a mutual person.
Active
Exmoor Fiduciary Limited
Anton Hans Sternberg is a mutual person.
Active
Cayton Park Stud Limited
Jacqueline Helen Cheshire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£137.66K
Increased by £137.66K (%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 5 (+33%)
Total Assets
£1.2M
Increased by £800.33K (+199%)
Total Liabilities
-£1.11M
Increased by £707.71K (+176%)
Net Assets
£92.25K
Increased by £92.62K (-24568%)
Debt Ratio (%)
92%
Decreased by 7.76% (-8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Ian Christopher Crosby Details Changed
2 Months Ago on 26 Jun 2025
Cora Binchy Details Changed
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Mr Anton Hans Sternberg Appointed
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Accounting Period Shortened
2 Years 6 Months Ago on 17 Feb 2023
Get Credit Report
Discover Balgrove Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Cora Binchy on 26 June 2025
Submitted on 26 Jun 2025
Director's details changed for Ian Christopher Crosby on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 14 Mar 2025
Confirmation statement made on 16 June 2024 with no updates
Submitted on 2 Jul 2024
Micro company accounts made up to 5 April 2023
Submitted on 5 Apr 2024
Appointment of Mr Anton Hans Sternberg as a director on 16 August 2023
Submitted on 22 Aug 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 20 Jun 2023
Micro company accounts made up to 5 April 2022
Submitted on 4 Apr 2023
Previous accounting period shortened from 30 June 2022 to 5 April 2022
Submitted on 17 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year