Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 October 2026 (overdue)
- Last conf. stmt
- 30 September 2025
A late confirmation statement can get a company struck off.
Baltzar & Son Limited
- Incorporated
- 30 September 2009 (17 years)
- Previously known as
- Lbconsult Limited (until 25 August 2010)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Kristina BergwallLars Bergwall
- Owned by
- Kristina BergwallLars Bergwall
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 9 Dalton House60 Windsor AvenueLondonSW19 2RR
Officers 2 active
Officer details are public data from the Companies House register.
Bergwall, Kristina
Director · Appointed 1 October 2024
Swedish
Born March 1944 (82)
Bergwall, Lars
Director · Appointed 30 September 2009
Swedish
Born August 1942 (84)
Officer history (2 former)
1 October 2024
Appointed Bergwall, Kristina as Director
30 September 2009
Appointed Bergwall, Lars as Director
30 September 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
30 September 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
30 September 2009
30 September 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kristina Bergwall
Individual · Notified 1 October 2024
Owns 25–50% of shares
Swedish
Born March 1944 (82)
Lars Bergwall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born August 1942 (84)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £238,427
- Cash
- £10,057
- Employees
- 1
- Debt Ratio
- 5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £199,793 | £239,752 | £204,144 | £200,744 | £303,602 | £378,332 | |
| Current Assets | £50,253 | £5,871 | £4,497 | £38,875 | £12,232 | £17,340 | £58,552 |
| Debtors | £40,196 | £0 | |||||
| Cash | £10,057 | £5,871 | £4,497 | £38,875 | £12,232 | £1,904 | £2,581 |
| Creditors (< 1 year) | £28,678 | £61,230 | |||||
| Net Current Assets | £38,634 | £407 | (£1,839) | £30,971 | (£3,766) | (£11,338) | (£2,678) |
| Net Assets | £238,427 | £240,159 | £202,305 | £231,715 | £299,836 | £366,994 | £436,391 |
| Shareholder Funds | £366,994 | £436,391 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 15 May 2026 | Registered office address changed | |||
| 15 May 2026 | Change of details for a person with significant control | |||
| 15 May 2026 | Change of details for a person with significant control | |||
| 15 May 2026 | Director's details changed |
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