Ltd Facts The UK company register, as filed

Register entry · No. 08373401

BALFOUR SANTI HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Jan 2013

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Feb 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,915,801.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jan 2013 (13 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Feb 2027
    Last made up to
    24 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BALFOUR SANTI HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £507,208 £1,915,801 2
30 Sep 2024 not published not published £466,830 £1,885,859 2
30 Sep 2023 not published not published £460,196 £1,879,658 2
30 Sep 2022 not published not published £568,506 £1,979,438 2
30 Sep 2021 * not published not published £539,573 £2,049,037 2

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • K Louch · Director, named in the accounts to 30 Sep 2025
  • C Louch · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Keith James Louch Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — July 1950 British · England
Mrs Claudia Giuseppina Francesca Louch Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — June 1962 German · United Kingdom

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 BALFOUR SANTI HOLDINGS LIMITED still trading?

The register shows BALFOUR SANTI HOLDINGS LIMITED as active.

What does BALFOUR SANTI HOLDINGS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was BALFOUR SANTI HOLDINGS LIMITED set up?

It was incorporated on 24 January 2013.

When are BALFOUR SANTI HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is BALFOUR SANTI HOLDINGS LIMITED's next confirmation statement due?

By 7 February 2027.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 08861249 1ST FORMATIONS LIMITED Active Private Limited Company Inc. 24 Jan 2014 82990 · Other business support service activities n.e.c.
  2. 08860323 AIZ CONSULTING LTD Active Private Limited Company Inc. 24 Jan 2014 78200 · Temporary employment agency activities
  3. 08860148 ANDERSON ELECTRICAL-TECHNICAL SERVICES LIMITED Active Private Limited Company Inc. 24 Jan 2014 82990 · Other business support service activities n.e.c.
  4. 08861081 BAM PROPCO (BURNSIDE) LIMITED Active Private Limited Company Inc. 24 Jan 2014 82990 · Other business support service activities n.e.c.
  5. 08861063 BAM PROPCO (JOHNSTONE) LIMITED Active Private Limited Company Inc. 24 Jan 2014 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House