BALTHAZAR LIMITED
Active - Accounts Filed
General Information
NAME
BALTHAZAR LIMITED
COMPANY NUMBER
04136478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
05/01/2001
(23 years and 10 months old)
WEBSITE
www.balthazarwine.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9BQ
Telephone: 01425673358
TPS: Yes
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Waterditch House
Waterditch Road
Bransgore
Christchurch, Dorset
BH23 8JX
Telephone: 673358
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALTHAZAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALTHAZAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALTHAZAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2001 - Present (23 years and 9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/09/2008 - Present (16 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 208 Past: 28241 |
View Report |
|
05/01/2001 - Present (23 years and 10 months) 05/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 374 Past: 55093 |
View Report |
|
Director: 01/02/2001 - 31/03/2008 (7 years and 1 months) Secretary: 01/02/2001 - 31/03/2008 (7 years and 1 months) Born in Sep 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | Change in Reg. Office |
| 08/02/2013 | New Annual Return filed |
| 01/02/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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