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Balbec Tulip I Ltd

Balbec Tulip I Ltd is an active company incorporated on 12 January 2022 with the registered office located in London, Greater London. Balbec Tulip I Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13843007
Private limited company
Age
3 years
Incorporated 12 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (1 month ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 1 month 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 (10 months remaining)
Address
120 Pall Mall
First Floor
London
SW1Y 5EA
England
Address changed on 8 Oct 2024 (1 year 1 month ago)
Previous address was 78 Pall Mall London SW1Y 5ES England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
4
PSC • Director • English • Lives in England • Born in Apr 1960
PSC • Director • American • Lives in United States • Born in Jan 1960
Director • British • Lives in England • Born in Oct 1980
Balbec Tulip Holdco Ltd
PSC
Mr Ben Helstrom
PSC • English • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Balbec Tulip Topco 2 Ltd
Benjamin Helstrom, Charles Rusbasan, and 1 more are mutual people.
Active
Balbec Tulip Holdco Ltd
Benjamin Helstrom, Charles Rusbasan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£107K
Decreased by £233K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89.2M
Decreased by £17.25M (-16%)
Total Liabilities
-£95.36M
Decreased by £4.99M (-5%)
Net Assets
-£6.16M
Decreased by £12.26M (-201%)
Debt Ratio (%)
107%
Increased by 12.64% (+13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Jun 2024
Rory James Follett Resigned
1 Year 5 Months Ago on 28 May 2024
Charles Rusbasan (PSC) Appointed
3 Years Ago on 17 Jan 2022
Ben Helstrom (PSC) Appointed
3 Years Ago on 12 Jan 2022
Lori Mcguire (PSC) Appointed
3 Years Ago on 12 Jan 2022
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Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 8 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Replacement filing of SH01 - 31/07/24 Statement of Capital gbp 28672229
Submitted on 15 Aug 2025
Replacement filing of SH01 - 01/03/24 Statement of Capital gbp 23547229
Submitted on 15 Aug 2025
Replacement filing of SH01 - 31/03/25 Statement of Capital gbp 30087229
Submitted on 15 Aug 2025
Replacement filing of SH01 - 31/03/25 Statement of Capital gbp 50187229
Submitted on 15 Aug 2025
Replacement filing of SH01 - 20/05/22 Statement of Capital gbp 11632076
Submitted on 15 Aug 2025
Replacement filing of SH01 - 11/06/24 Statement of Capital gbp 25547229
Submitted on 15 Aug 2025
Replacement filing of SH01 - 28/11/23 Statement of Capital gbp 22214229
Submitted on 15 Aug 2025
Replacement filing of SH01 - 11/01/24 Statement of Capital gbp 22743229
Submitted on 15 Aug 2025
Repayment History
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