Menna Overview
Here’s a quick overview of BALTHAZAR GROUP LIMITED 👀 — a London based business that started in 2022.
BALTHAZAR GROUP LIMITED
- Company statusactive
- Company No13945277
- Age4 years 8 months Incorporated 1 March 2022
- Officers2
Address
Dixon Wilson Chartered Accountants, 22 Chancery Lane, London, WC2A 1LS, England
BALTHAZAR GROUP LIMITED is an active company incorporated on 1 March 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 27 Feb 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 22 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 24 Mar 2025
Change To A Person With Significant Control
2 Years Ago on 04 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 17 Aug 2024
Capital Allotment Shares
2 Years Ago on 12 Aug 2024
Memorandum Articles
2 Years Ago on 12 Aug 2024
Resolution
2 Years Ago on 12 Aug 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 12 Aug 2024
Capital Name Of Class Of Shares
2 Years Ago on 12 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 20 Feb 2023
Notification Of A Person With Significant Control
4 Years Ago on 08 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 08 Nov 2022
Resolution
4 Years Ago on 28 Mar 2022
Capital Allotment Shares
4 Years Ago on 23 Mar 2022
Incorporation Company
4 Years Ago on 01 Mar 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAU, Sandip Kaur, Dr | director | May 1982 | 01 Mar 2022 |
| GILL, Harpreet Singh | director | May 1981 | 01 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Sandip Kaur Dau | May 1982 | 22 Mar 2022 |
| Mr Harpreet Singh Gill | May 1981 | 01 Mar 2022 |
Related Companies
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DAU, Sandip Kaur, Dr are mutual persons.
DAU, Sandip Kaur, Dr are mutual persons.
DAU, Sandip Kaur, Dr are mutual persons.
DAU, Sandip Kaur, Dr are mutual persons.
DAU, Sandip Kaur, Dr are mutual persons.
DAU, Sandip Kaur, Dr are mutual persons.
DAU, Sandip Kaur, Dr are mutual persons.
DAU, Sandip Kaur, Dr are mutual persons.
DAU, Sandip Kaur, Dr are mutual persons.
DAU, Sandip Kaur, Dr are mutual persons.
DAU, Sandip Kaur, Dr are mutual persons.
DAU, Sandip Kaur, Dr are mutual persons.
DAU, Sandip Kaur, Dr are mutual persons.
GILL, Harpreet Singh are mutual persons.
CEDAR DENTAL CARE II LIMITED
DAU, Sandip Kaur, Dr are mutual persons.
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Here’s a quick overview of BALTHAZAR GROUP LIMITED 👀 — a London based business that started in 2022.