BALMAIN ASSET MANAGEMENT LLP
Active - Accounts Filed
General Information
NAME
BALMAIN ASSET MANAGEMENT LLP
COMPANY NUMBER
OC312849
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
19/04/2005
(19 years and 6 months old)
WEBSITE
http://balmain-am.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW15 2RS
Telephone: 02074718700
TPS: No
25 Heathmans Road
London
SW6 4TJ
Telephone: 74718700
Hyde Park House
5 Manfred Road
LONDON
SW15 2RS
Credit Risk Overview
Want to learn more about BALMAIN ASSET MANAGEMENT LLP?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALMAIN ASSET MANAGEMENT LLP | Active - Accounts Filed | View Report |
| BEPI LLP INVEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALMAIN ASSET MANAGEMENT LLP?
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 BALMAIN ASSET MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALMAIN ASSET MANAGEMENT LLP?
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 |
|---|---|---|---|---|
|
19/04/2005 - Present (19 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2005 - Present (19 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2019 - Present (5 years and 6 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2019 - Present (5 years and 6 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
13/06/2008 - Present (16 years and 4 months) Born in Jun 1972 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALMAIN ASSET MANAGEMENT LLP | Active - Accounts Filed | View Report |
| BEPI LLP INVEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 14/04/2023 | New Board Member Jonathan Turner (908157578) Appointed |
| 04/04/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 27/11/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Board Member Jonathan Turner (926753248) Appointed |
| 03/01/2020 | New Accounts filed |
| 02/08/2019 | Change in Reg. Office |
| 05/04/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 15/07/2016 | Change in Reg. Office |
| 09/05/2016 | Change in Reg. Office |
| 03/04/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 06/04/2015 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
