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Company Information for

BALZAN LIMITED

75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG,
Company Registration Number
04020436
Private Limited Company
Active

Company Overview

About Balzan Ltd
BALZAN LIMITED was founded on 2000-06-23 and has its registered office in London. The organisation's status is listed as "Active". Balzan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BALZAN LIMITED
 
Legal Registered Office
75 MAYGROVE ROAD
WEST HAMPSTEAD
LONDON
NW6 2EG
Other companies in NW6
 
Filing Information
Company Number 04020436
Company ID Number 04020436
Date formed 2000-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB760817815  
Last Datalog update: 2023-08-06 13:55:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALZAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABDULLAH & CO LIMITED   INNOVATION PLUS LTD   PUNCH IT TED LTD   RESEARCH & DEVELOPMENT TAX CREDITS LTD
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Companies with same name BALZAN LIMITED
The following companies were found which have the same name as BALZAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALZAN (LONDON) LTD 75 MAYGROVE ROAD WEST HAMPSTEAD LONDON NW6 2EG Active Company formed on the 2010-12-14
BALZAN & ZAMMIT. CENTURY SHIPYARD, MARSA CROSS ROAD, MARSA Unknown
BALZAN BIODIESEL, INC, 701 THREE ISLANDS BLVD HALLANDALE FL 33009 Inactive Company formed on the 2008-04-23
BALZAN CONSTRUCTION SERVICE INC 1219 EUCLID AVE MIAMI BEACH FL 33139 Inactive Company formed on the 2019-08-19
BALZAN CORPORATION 6065 NW 167 ST. #24 MIAMI FL Inactive Company formed on the 1984-12-05
BALZAN DECORATION LTD 21B MARIAN ROAD LONDON SW16 5HT Active Company formed on the 2022-07-18
BALZAN DEVELOPMENTS LIMITED HELEN FLATS, 2, NAXXAR ROAD , SAN GWANN Unknown
BALZAN ELECTRICAL PTY LTD Active Company formed on the 2021-10-19
BALZAN ESTATES LIMITED POLIDANO GROUP OFFICE, HAL FARRUG ROAD, LUQA Unknown
BALZAN FAMILY CUSTODIAN PTY LTD Active Company formed on the 2014-08-04
BALZAN FAMILY SMSF PTY LTD Active Company formed on the 2014-06-19
BALZAN GROUP PTY LTD NSW 2047 Active Company formed on the 2004-07-08
BALZAN HOLDINGS PTY LTD NSW 2035 Active Company formed on the 2010-11-30
BALZAN HOMES LIMITED 122, MSIDA VALLEY ROAD, BIRKIRKARA Unknown
BALZAN INTELLECTUAL PROPERTY LAW A PROFESSIONAL CORPORATION California Unknown
BALZAN INVESTMENTS CORP 2525 NORTH LOOP W STE 125 HOUSTON TX 77008 Active Company formed on the 2019-08-16
BALZAN LABORATORIES INCORPORATED California Unknown
BALZAN LLC California Unknown
BALZAN MACKAY PTY LTD QLD 4750 Active Company formed on the 2014-06-11
BALZAN PHARMACY LTD 70, ST. FRANCIS STREET BALZAN Unknown

Company Officers of BALZAN LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN CARUANA
 Director 2000-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE CARUANA
 Company Secretary 2000-06-23 2011-01-19
GEORGE CARUANA
 Director 2000-06-23 2011-01-19
JOSEPH CARUANA
 Director 2000-06-23 2011-01-19
PHILIP CARUANA
 Director 2000-06-23 2011-01-19
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-06-23 2000-06-23
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-06-23 2000-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN CARUANA BALZAN (LONDON) LTD Director 2010-12-14 CURRENT 2010-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20Notification of Balzan (London) Ltd as a person with significant control on 2016-04-06
2023-09-20CESSATION OF BENJAMIN CARUANA AS A PERSON OF SIGNIFICANT CONTROL
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CARUANA
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-28AR0123/06/16 ANNUAL RETURN FULL LIST
2015-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 040204360002
2015-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 040204360001
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0123/06/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03CH01Director's details changed for Mr Benjamin Caruana on 2015-03-03
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0123/06/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0123/06/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0123/06/12 ANNUAL RETURN FULL LIST
2011-08-10AR0123/06/11 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARUANA
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE CARUANA
2011-01-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEORGE CARUANA
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CARUANA
2010-10-05AR0123/06/10 ANNUAL RETURN FULL LIST
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARUANA / 06/04/2007
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CARUANA / 06/04/2007
2008-08-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE CARUANA / 06/04/2007
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CARUANA / 06/04/2007
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-21363sRETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
2006-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-08363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-17363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-02-21287REGISTERED OFFICE CHANGED ON 21/02/05 FROM: GALLA HOUSE 695 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-09-01363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-07-17287REGISTERED OFFICE CHANGED ON 17/07/03 FROM: REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS
2003-07-12363aRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-08-07363aRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-03-06225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01
2001-07-25363aRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2000-07-18288cDIRECTOR'S PARTICULARS CHANGED
2000-07-12288aNEW DIRECTOR APPOINTED
2000-07-12288aNEW DIRECTOR APPOINTED
2000-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-12288bDIRECTOR RESIGNED
2000-07-12288aNEW DIRECTOR APPOINTED
2000-07-12288bSECRETARY RESIGNED
2000-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to BALZAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALZAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-04 Outstanding BARCLAYS BANK PLC
2015-08-10 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 104,272

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALZAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 111,132
Current Assets 2011-11-01 £ 142,053
Debtors 2011-11-01 £ 30,921
Fixed Assets 2011-11-01 £ 49,528
Shareholder Funds 2011-11-01 £ 87,309
Tangible Fixed Assets 2011-11-01 £ 49,528

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALZAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALZAN LIMITED
Trademarks
We have not found any records of BALZAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALZAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BALZAN LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where BALZAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALZAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALZAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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