Introduction
Watch Company
B
BALAPAN (INVESTMENTS)
BALAPAN (INVESTMENTS) is an active company incorporated on 29 April 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BALAPAN (INVESTMENTS) was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13367109
PRIVATE-UNLIMITED Company
Age
4 Years
Incorporated 29 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Previous Company Names
BALAPAN (INVESTMENTS) LIMITED
From: 29 April 2021To: 6 February 2026
Address
6th Floor 17a Curzon Street London, W1J 5HS,
Previous Addresses
6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom
From: 10 June 2024To: 12 June 2024
C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England
From: 9 June 2021To: 10 June 2024
12 Stanhope Gate London W1K 1AW England
From: 29 April 2021To: 9 June 2021
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
5
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SALVESEN, Edmund Theodore
Active17a Curzon Street, LondonW1J 5HS
Born June 1984
Director
Appointed 29 Apr 2021
SALVESEN, Edmund Theodore
17a Curzon Street, LondonW1J 5HS
Born June 1984
Director
29 Apr 2021
Active
SALVESEN, Mary Abigail
Active17a Curzon Street, LondonW1J 5HS
Born June 1984
Director
Appointed 19 Nov 2025
SALVESEN, Mary Abigail
17a Curzon Street, LondonW1J 5HS
Born June 1984
Director
19 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Edmund Theodore Salvesen
Active17a Curzon Street, LondonW1J 5HS
Born June 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Apr 2021
Mr Edmund Theodore Salvesen
17a Curzon Street, LondonW1J 5HS
Born June 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Apr 2021
Active
Filing History
38
Description
Type
Date Filed
Document
21 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 November 2025
12 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2024
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
17 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 August 2022
9 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2021