BG

BALTHAZAR GROUP LIMITED

Active

Company number 13945277

London, England · Incorporated 1 March 2022

Dixon Wilson Chartered Accountants, 22 Chancery Lane, London, WC2A 1LS, England

Last updated on 31 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Sandip Kaur Dau
Born May 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 March 2022
PS
Mr Harpreet Singh Gill
Born May 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 March 2022

Funding

2 funding rounds
8 July 2024
Shares allotted · 0 shares allotted
—
22 March 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2024 View
Capital Allotment Shares
Capital
12 August 2024 View
Memorandum Articles
Incorporation
12 August 2024 View
Resolution
Resolution
12 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
12 August 2024 View
Capital Name Of Class Of Shares
Capital
12 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Dormant
Accounts
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2022 View
Resolution
Resolution
28 March 2022 View
Capital Allotment Shares
Capital
23 March 2022 View
Incorporation Company
Incorporation
1 March 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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