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Baloban Resources Limited

Baloban Resources Limited is an active company incorporated on 25 May 2024 with the registered office located in London, Greater London. Baloban Resources Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15742538
Private limited company
Age
1 year 8 months
Incorporated 25 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (3 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 25 May31 May 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
2nd Floor, Heathmans House
19 Heathmans Road
London
SW6 4TJ
United Kingdom
Address changed on 27 Oct 2025 (3 months ago)
Previous address was Level 2 Heathman's House 19 Heathmans Rd London SW6 4TJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
Director • Mining Engineer • Australian • Lives in Cayman Islands • Born in Mar 1987
Director • Geologist • Australian • Lives in Australia • Born in Jan 1981
Director • British • Lives in UK • Born in Feb 1989
Pallas Resources Limited
PSC
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Asena Resources Limited
Geoffrey Brian Harding, Alexander James Pickard, and 2 more are mutual people.
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Turan Resources Limited
Geoffrey Brian Harding, Alexander James Pickard, and 2 more are mutual people.
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Geoffrey Brian Harding, Alexander James Pickard, and 2 more are mutual people.
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Markhor Resources Limited
Geoffrey Brian Harding, Alexander James Pickard, and 2 more are mutual people.
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Argun Resources Limited
Geoffrey Brian Harding, Alexander James Pickard, and 2 more are mutual people.
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Pallas Resources Limited
Daniel Eli Rickleman is a mutual person.
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Parthian Resources Limited
Simon Robert Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£2.36M
Total Liabilities
-£11.31K
Net Assets
£2.35M
Debt Ratio (%)
0%
Latest Activity
Accounting Period Shortened
16 Days Ago on 21 Jan 2026
Micro Accounts Submitted
23 Days Ago on 14 Jan 2026
Registered Address Changed
3 Months Ago on 27 Oct 2025
Confirmation Submitted
3 Months Ago on 27 Oct 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Oct 2024
Mr Alexander James Pickard Appointed
1 Year 4 Months Ago on 2 Oct 2024
Geoffrey Brian Harding Appointed
1 Year 4 Months Ago on 2 Oct 2024
Incorporated
1 Year 8 Months Ago on 25 May 2024
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Documents
Previous accounting period shortened from 31 May 2026 to 31 December 2025
Submitted on 21 Jan 2026
Micro company accounts made up to 31 May 2025
Submitted on 14 Jan 2026
Registered office address changed from Level 2 Heathman's House 19 Heathmans Rd London SW6 4TJ United Kingdom to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 24 October 2025 with no updates
Submitted on 27 Oct 2025
Second filing of a statement of capital following an allotment of shares on 2 October 2024
Submitted on 15 Nov 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Memorandum and Articles of Association
Submitted on 12 Oct 2024
Resolutions
Submitted on 12 Oct 2024
Appointment of Mr Alexander James Pickard as a director on 2 October 2024
Submitted on 10 Oct 2024
Appointment of Geoffrey Brian Harding as a director on 2 October 2024
Submitted on 10 Oct 2024
Repayment History
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