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Company Information for

BALCAP RE LTD

PLANTWORKS, 1A BRITANNIA STREET, LONDON, WC1X 9JT,
Company Registration Number
09858849
Private Limited Company
Active

Company Overview

About Balcap Re Ltd
BALCAP RE LTD was founded on 2015-11-05 and has its registered office in London. The organisation's status is listed as "Active". Balcap Re Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BALCAP RE LTD
 
Legal Registered Office
PLANTWORKS
1A BRITANNIA STREET
LONDON
WC1X 9JT
 
Filing Information
Company Number 09858849
Company ID Number 09858849
Date formed 2015-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 17:01:12
Primary Source:Companies House
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Company Officers of BALCAP RE LTD

Current Directors
Officer Role Date Appointed
TACO ANDRIES SIEBURGH SJOERDSMA
 Director 2015-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TACO ANDRIES SIEBURGH SJOERDSMA BARCAP RE LTD Director 2015-11-03 CURRENT 2015-11-03 Dissolved 2016-02-09
TACO ANDRIES SIEBURGH SJOERDSMA LUXURY BRANDS PROMOTION LTD Director 2015-02-17 CURRENT 2015-02-17 Active - Proposal to Strike off
TACO ANDRIES SIEBURGH SJOERDSMA PENTALPHA CAPITAL LTD Director 2013-09-05 CURRENT 2013-09-05 Active
TACO ANDRIES SIEBURGH SJOERDSMA ARJAN CAPITAL LTD Director 2013-04-08 CURRENT 2013-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-0431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 098588490012
2022-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098588490005
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM 96 Great Titchfield Street London W1W 6SQ England
2021-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098588490003
2021-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 098588490006
2021-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 098588490004
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-10-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CH01Director's details changed for Mr Robin Augustus Butler on 2020-07-20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 098588490002
2019-09-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24SH0128/09/18 STATEMENT OF CAPITAL GBP 28000
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12AP01DIRECTOR APPOINTED MR ROBIN AUGUSTUS BUTLER
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR TACO ANDRIES SIEBURGH SJOERDSMA
2018-07-19AP01DIRECTOR APPOINTED MR CLEMENTE CAPPELLO
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-08-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-24AA01Current accounting period extended from 30/11/16 TO 31/03/17
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 24000
2017-02-28SH0104/11/16 STATEMENT OF CAPITAL GBP 24000
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM 4 Bourlet Close London W1W 7BJ United Kingdom
2016-04-15RES13Resolutions passed:
  • Company business 04/04/2016
  • Resolution of allotment of securities
  • Company business 04/04/2016
  • Resolution of allotment of securities
2016-04-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business 04/04/2016
2016-04-12RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-03-04
2016-04-12ANNOTATIONClarification
2016-03-07AR0104/03/16 ANNUAL RETURN FULL LIST
2016-03-04SH0104/03/16 STATEMENT OF CAPITAL GBP 20000
2016-03-04SH0104/03/16 STATEMENT OF CAPITAL GBP 1000
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-05NEWINCNew incorporation
2015-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BALCAP RE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALCAP RE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of BALCAP RE LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BALCAP RE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALCAP RE LTD
Trademarks
We have not found any records of BALCAP RE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALCAP RE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BALCAP RE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BALCAP RE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALCAP RE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALCAP RE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1X 9JT