Ltd Facts The UK company register, as filed

Register entry · No. 07468489

BALZAN (LONDON) LTD

Active Private Limited Company Incorporated 14 Dec 2010

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Oct 2025 · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Dec 2010 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG

    As filed with Companies House.

  2. Nature of business

    • 55100 Hotels and similar accommodation

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    18 Jun 2027
    Last made up to
    4 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BALZAN (LONDON) LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £75 — —
31 Oct 2024 not published not published £75 — —
31 Oct 2023 not published not published £75 — —
31 Oct 2022 not published not published £123 — —
31 Oct 2021 not published not published £123 — —
31 Oct 2020 not published not published £123 — —

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Benjamin Caruana Director 14 Dec 2010 — March 1940 Maltese · Malta
Emmanuel Caruana Director 1 Aug 2025 — December 1966 British · England
Arthur Caruana Director 1 Aug 2025 — June 1968 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Grace Caruana Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Jun 2016 — January 1946 Maltese · Malta
Mr Benjamin Caruana Ownership of shares 25 to 50 percent 1 Jun 2016 — March 1940 Maltese · Malta

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BALZAN (LONDON) LTD still trading?

The register shows BALZAN (LONDON) LTD as active.

What does BALZAN (LONDON) LTD do?

It files the industry code 55100 (Hotels and similar accommodation).

When was BALZAN (LONDON) LTD set up?

It was incorporated on 14 December 2010.

When are BALZAN (LONDON) LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is BALZAN (LONDON) LTD's next confirmation statement due?

By 18 June 2027.

Who runs BALZAN (LONDON) LTD?

BALZAN (LONDON) LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (55100), active, set up around the same time. More in this industry →

  1. 07476692 WHEELHOUSE GUEST HOUSE LIMITED Active Private Limited Company Inc. 22 Dec 2010 55100 · Hotels and similar accommodation
  2. 07476687 WHEELHOUSE PROPERTIES (SCILLY) LIMITED Active Private Limited Company Inc. 22 Dec 2010 55100 · Hotels and similar accommodation
  3. 07473551 RIVIERA LODGE PROPERTY MANAGEMENT LTD Active Private Limited Company Inc. 20 Dec 2010 55100 · Hotels and similar accommodation
  4. SC390464 LOCHINVAR LEISURE LTD Active Private Limited Company Inc. 16 Dec 2010 55100 · Hotels and similar accommodation
  5. 07468539 DE KALIPPO (LONDON) LTD Active Private Limited Company Inc. 14 Dec 2010 55100 · Hotels and similar accommodation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House