BALAPAN (PROPERTIES) LIMITED
Other professional, scientific and technical activities n.e.c.
BALAPAN (PROPERTIES) LIMITED
Other professional, scientific and technical activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland
Full company profile for BALAPAN (PROPERTIES) LIMITED (SC378208), an active company based in Edinburgh, Scotland. Incorporated 7 May 2010. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£4.98M
Net Assets
£9.40M
Total Liabilities
£119.09k
Turnover
N/A
Employees
N/A
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Edmund Theodore Salvesen | Director | British | England | 1 Jul 2016 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Ets Capital Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Andrew Cameron Salvesen
Ceased 29 Oct 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit C, Regents Avenue, London (N13 5UR) ENFIELD | Freehold | £2,050,000 | 28 May 2025 |
land at the eastern end of Regents Avenue, Palmers Green ENFIELD | Freehold | - | 28 May 2025 |
land on the north side of North Circular Road, Southgate ENFIELD | Freehold | - | 28 May 2025 |
Units 1-6, Shannon Point, Oakfield Close, Tewkesbury Business Park, Tewkesbury (GL20 8PF) TEWKESBURY | Freehold | £2,444,000 | 9 Dec 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Oct 2025 | Confirmation Statement | Confirmation statement made on 22 Oct 2025 with updates | |
| 29 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 29 Oct 2024 | Officers | Change Corporate Secretary Company With Change Date | |
| 29 Oct 2024 | Confirmation Statement | Confirmation statement made on 29 Oct 2024 with no updates | |
| 16 Oct 2024 | Address | Change Registered Office Address Company With Date Old Address New Address |
Confirmation statement made on 22 Oct 2025 with updates
Annual accounts made up to 31 Dec 2024
Change Corporate Secretary Company With Change Date
Confirmation statement made on 29 Oct 2024 with no updates
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 22 Oct 2025 with updates
6 months ago on 22 Oct 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 29 Aug 2025
Change Corporate Secretary Company With Change Date
1 years ago on 29 Oct 2024
Confirmation statement made on 29 Oct 2024 with no updates
1 years ago on 29 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 16 Oct 2024
