Company number 07034354
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 100
. The most likely internet sites of BALTZAR & SON LIMITED are www.baltzarson.co.uk, and www.baltzar-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Baltzar Son Limited is a Private Limited Company.
The company registration number is 07034354. Baltzar Son Limited has been working since 30 September 2009.
The present status of the company is Active. The registered address of Baltzar Son Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . BERGWALL, Lars is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 September 2009
Appointed Date: 30 September 2009
Persons With Significant Control
Mr Lars Bergwall
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
BALTZAR & SON LIMITED Events
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
...
... and 13 more events
13 Dec 2009
Statement of capital following an allotment of shares on 30 September 2009
22 Oct 2009
Appointment of Lars Bergwall as a director
01 Oct 2009
Appointment terminated secretary waterlow secretaries LIMITED
01 Oct 2009
Appointment terminated director dunstana davies
30 Sep 2009
Incorporation