BP

BALSTABERG PROPERTIES LTD

Active

Company number 17099184

Egham, United Kingdom · Incorporated 18 March 2026

01 Meadlake Place Thorpe Lea Road, Egham, Surrey, TW20 8HE, United Kingdom

Last updated on 17 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

BALSTABERG PROPERTIES LTD is an active private limited company incorporated on 18 March 2026 under the jurisdiction of England and Wales. The company’s registered office is at 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, United Kingdom.

It is engaged in other letting and operating of own or leased real estate (SIC 68209). Mr Tor Sune Holmgren, a Swedish national resident in Sweden, was appointed as the sole director on the date of incorporation and remains in office. He is also the sole person with significant control, holding 75-100% of the shares and voting rights, and the right to appoint and remove directors.

The company has no charges, no insolvency history, and no overdue filing obligations. Its first accounts are due by 18 December 2027, and the first confirmation statement is due by 31 March 2027. The only filing to date is the standard incorporation document submitted on 18 March 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
18 December 2027
16 months left
Confirmation statement Up to date
Last filed
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 17 September 2026
  • CAPWISE AB (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CAPWISE AB ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr. Tor Sune Holmgren
Born December 1960
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
18 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Incorporation Company
Incorporation
18 March 2026 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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