Balwen Limited is a private limited company that can be found at 19Th Floor, 22 Bishopsgate, London EC2N 4BQ. Incorporated on 2020-09-22, this 3-year-old company is run by 3 directors and 1 secretary.
Director Richard M., appointed on 13 March 2023. Director Kevin O., appointed on 13 March 2023. Director Iain R., appointed on 13 March 2023.
Changing the topic to secretaries, we can mention: Folasade K., appointed on 22 September 2020.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The last confirmation statement was filed on 2023-09-21 and the due date for the following filing is 2024-10-05. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 19th Floor |
| Office Address2 | 22 Bishopsgate |
| Town | London |
| Post code | EC2N 4BQ |
| Country of origin | United Kingdom |
| Registration Number | 12896619 |
| Date of Incorporation | Tue, 22nd Sep 2020 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 13 March 2023
Position: Director
Appointed: 13 March 2023
Position: Director
Appointed: 13 March 2023
Position: Secretary
Appointed: 22 September 2020
The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Statkraft Uk Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Statkraft Uk Ltd
19th Floor 22 Bishopsgate, 4th Floor, London, EC2N 4BQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05742795 |
| Notified on | 22 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023 |
accounts | Free Download (27 pages) |
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