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Company profile

BALAPAN (INVESTMENTS)

active • private-unlimited • 6th Floor 17a Curzon Street, London, W1J 5HS, England

Company no.13367109Officers4Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
13367109
Company Status
active
Type
private-unlimited
Date Of Creation
2021-04-29
Registered Office
6th Floor 17a Curzon Street, London, W1J 5HS, England
Sic Codes
other service activities n.e.c.

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£44.29m

Equity

£41.96m

Total liabilities

£2.33m

Cash in bank

£6.13m

Year-on-year movement

Quick comparison from the latest filed period.

2024-12-31

Equity

+£5.04M

+13.65%

Cash in bank

+£2.67M

+77.21%

Total assets

+£6.06M

+15.84%

Total liabilities

-£1.02M

-77.03%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2021202220232024

Latest snapshot

Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£37.86m
Current assets£6.44m
YearNet AssetsTotal AssetsTotal Liabilities
2021£30.99m£0£0
2022£30.99m£0£0
2023£36.92m£38.24m-£1.32m
2024£41.96m£44.29m-£2.33m

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted29 Apr 20261 Month
Accounts Submitted6 Feb 20264 Months
Change of Company Name6 Feb 20264 Months
Change of Previous Company Names6 Feb 20264 Months
Change of Type6 Feb 20264 Months
SALVESEN, Mary Abigail Appointed19 Nov 20256 Months
Accounts Submitted3 Sep 20259 Months
Confirmation Statement Submitted12 May 20251 Year
Accounts Submitted27 Jan 20251 Year
Accounts Submitted24 Sep 20241 Year
Change of Registered Office Address12 Jun 20241 Year
Change of Registered Office Address10 Jun 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-updates2026-04-29Open PDF
appoint-corporate-secretary-company-with-name-date2026-04-29Open PDF
re-registration-memorandum-articles2026-02-06Open PDF
certificate-re-registration-limited-to-unlimited2026-02-06Open PDF
reregistration-private-limited-to-private-unlimited-company2026-02-06Open PDF
reregistration-assent2026-02-06Open PDF
resolution2025-12-01Open PDF
memorandum-articles2025-12-01Open PDF
memorandum-articles2025-11-25Open PDF
resolution2025-11-25Open PDF
appoint-person-director-company-with-name-date2025-11-24Open PDF
capital-variation-of-rights-attached-to-shares2025-11-21Open PDF