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BALARAMA UK HOLDING LIMITED

BALARAMA UK HOLDING LIMITED is an active private limited company, incorporated on 20 January 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Wall, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. BALARAMA UK HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14605806
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR, 125 LONDON WALL
Post TownLONDON
CountyUNITED KINGDOM
CountryUNITED KINGDOM
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date02/02/2025
Last Made Up Date19/01/2024

Return

Next Due Date17/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BALARAMA UK HOLDING LIMITED

Directors

(The company's officers)
MR DIEGO ANDRES CHONA BELTRAN
(~41 year old Colombian national)
CARRERA 11 # 98-07 - OFICINA 201 B, BOGOTA, COLOMBIA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in COLOMBIA
Appointed on 20/01/2023
PETER DAVID MALCOLM
(~60 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/07/2023
APEX GROUP SECRETARIES (UK) LIMITED
FLOOR 6, 125 LONDON WALL, LONDON, EC2Y 5AS
  • Current Secretary
Appointed on 20/01/2023

Connections

(Shared officers)
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BALARAMA UK HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of BALARAMA UK HOLDING LIMITED at local scale
Map of BALARAMA UK HOLDING LIMITED at local scale
Map of BALARAMA UK HOLDING LIMITED at district scale
Map of BALARAMA UK HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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