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Company number
03652000

BALHAM REALTY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BALHAM REALTY LIMITED
Company number
03652000
Registered office
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ · 1,854 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 October 1998
Status
Active
Age
27 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Nov 2026
Confirmation statement — last
19 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Loizos Timinis
has significant influence or control
Notified 06/04/2016
Mr Daryn Antonius Van Grieken
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/06/2025
Ms Elzbieta Znojkiewicz
has significant influence or control
Notified 31/10/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Daryn Antonius Van Grieken
born 11/1961 · Switzerland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/06/2025
Loizos Timinis
born 01/1964 · Cyprus has significant influence or control Control ended 31/10/2023 Controls 2 companies
Ms Elzbieta Znojkiewicz
born 02/1982 · England has significant influence or control Control ended 10/06/2025 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/06/2025 Person with significant control ceased Ms Elzbieta Znojkiewicz
10/06/2025 Person with significant control added Mr Daryn Antonius Van Grieken
31/10/2023 Person with significant control ceased Loizos Timinis
31/10/2023 Person with significant control added Ms Elzbieta Znojkiewicz
06/04/2016 Person with significant control added Loizos Timinis

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 701
▼ 3.2%
724
Employees (avg) 1 1

Documents for BALHAM REALTY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BALHAM REALTY LIMITED?
According to the official registry, the company number of BALHAM REALTY LIMITED is 03652000.
Where is BALHAM REALTY LIMITED registered?
The registered office is LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ.
What is the SIC code of BALHAM REALTY LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls BALHAM REALTY LIMITED?
Loizos Timinis is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BALHAM REALTY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BALHAM REALTY LIMITED (03652000)

BALHAM REALTY LIMITED is a private limited company incorporated on 19 October 1998 and registered in the United Kingdom under company number 03652000. Its registered office is at LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Loizos Timinis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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