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Balarama UK Holding Limited

Balarama UK Holding Limited is an active company incorporated on 20 January 2023 with the registered office located in London, City of London. Balarama UK Holding Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14605806
Private limited company
Age
2 years 9 months
Incorporated 20 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 20 Jan31 Dec 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 20 Nov 2024 (11 months ago)
Previous address was 6th Floor, 125 London Wall London United Kingdom EC2Y 5AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Colombian • Lives in Colombia • Born in Sep 1982
Director • British • Lives in UK • Born in Jan 1964
Patria Investment Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£106.18K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.88M
Total Liabilities
-£70.12K
Net Assets
£1.81M
Debt Ratio (%)
4%
Latest Activity
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Registered Address Changed
11 Months Ago on 20 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Mr Peter David Malcolm Appointed
2 Years 3 Months Ago on 14 Jul 2023
Coral Suzanne Bidel Resigned
2 Years 3 Months Ago on 14 Jul 2023
Accounting Period Shortened
2 Years 4 Months Ago on 15 Jun 2023
Sanne Group Secretaries (Uk) Limited Details Changed
2 Years 9 Months Ago on 20 Jan 2023
Incorporated
2 Years 9 Months Ago on 20 Jan 2023
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Documents
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 7 Oct 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 21 Jan 2025
Registered office address changed from 6th Floor, 125 London Wall London United Kingdom EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 20 November 2024
Submitted on 20 Nov 2024
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 24 September 2024
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Statement of capital following an allotment of shares on 12 August 2024
Submitted on 4 Sep 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 2 Feb 2024
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 28 Dec 2023
Statement of capital following an allotment of shares on 16 August 2023
Submitted on 24 Aug 2023
Repayment History
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