Balbec Tulip Holdco Ltd
Company Profile
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UnknownBalbec Tulip Holdco Ltd
13839265•Private Limited With Share Capital
120 Pall Mall, First Floor, London, SW1Y5EA
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Incorporated
10/01/2022
Company Age
4 years
Directors
3
Employees
—
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
Balbec Tulip Holdco Ltd (13839265) is a private limited with share capital incorporated on 10/01/2022 (4 years old) and registered in london, SW1Y5EA. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 10/01/2022
SW1Y5EA
Financial Overview
Total Assets
£37.31M
Liabilities
£47.23M
Net Assets
£-9.92M
Cash
£4.4K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
58
Document Name
Category
Date
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-12-2025
Capital Allotment Shares
Category:Capital
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Legacy
Category:Change Of Name
Date:02-09-2025
Legacy
Category:Change Of Name
Date:02-09-2025
Legacy
Category:Change Of Name
Date:02-09-2025
Legacy
Category:Change Of Name
Date:01-09-2025
Legacy
Category:Change Of Name
Date:01-09-2025
Legacy
Category:Change Of Name
Date:01-09-2025
Legacy
Category:Change Of Name
Date:01-09-2025
Legacy
Category:Change Of Name
Date:01-09-2025
Legacy
Category:Change Of Name
Date:01-09-2025
Legacy
Category:Change Of Name
Date:01-09-2025
Capital Allotment Shares
Category:Capital
Date:11-06-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2024
Capital Allotment Shares
Category:Capital
Date:06-09-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Resolution
Category:Resolution
Date:18-06-2024
Capital Allotment Shares
Category:Capital
Date:13-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2024
Resolution
Category:Resolution
Date:25-03-2024
Capital Allotment Shares
Category:Capital
Date:20-03-2024
Resolution
Category:Resolution
Date:27-01-2024
Capital Allotment Shares
Category:Capital
Date:22-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2024
Resolution
Category:Resolution
Date:23-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2022
Resolution
Category:Resolution
Date:11-05-2022
Capital Allotment Shares
Category:Capital
Date:10-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Incorporation Company
Category:Incorporation
Date:10-01-2022
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
120 Pall Mall, London, SW1Y5EARegistered
Related Companies
2
Contact
balbec.com
120 Pall Mall, First Floor, London, SW1Y5EA