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Company number
07034354

BALTZAR & SON LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
BALTZAR & SON LIMITED
Company number
07034354
Registered office
SUITE 9 DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR, ENGLAND
Company type
Private Limited Company
Incorporated on
30 September 2009
Status
Active
Age
16 years
Previous names
LBCONSULT LIMITED (to 25 Aug 2010)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 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

Mr Lars Bergwall
Notified 06/04/2016
Mrs Kristina Bergwall
Notified 01/10/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Lars Bergwall
born 08/1942 · Sweden owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Kristina Bergwall
born 03/1944 · Sweden owns 25–50% of shares Notified 01/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2024 Person with significant control added Mrs Kristina Bergwall
06/04/2016 Person with significant control added Mr Lars Bergwall
25/08/2010 Registered name changed LBCONSULT LIMITED BALTZAR & SON LIMITED

Documents for BALTZAR & SON 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.

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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 BALTZAR & SON LIMITED?
According to the official registry, the company number of BALTZAR & SON LIMITED is 07034354.
Where is BALTZAR & SON LIMITED registered?
The registered office is SUITE 9 DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR, ENGLAND.
What is the SIC code of BALTZAR & SON LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BALTZAR & SON LIMITED?
Mr Lars Bergwall is recorded as a person with significant control.
When are the next accounts of BALTZAR & SON LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About BALTZAR & SON LIMITED (07034354)

BALTZAR & SON LIMITED is a private limited company incorporated on 30 September 2009 and registered in the United Kingdom under company number 07034354. Its registered office is at SUITE 9 DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Lars Bergwall. 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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