active

BALTZAR & SON LIMITED

07034354 · Ltd · 16 years old

Suite 9 Dalton House, London, SW19 2RR

SIC 82990

Companies House data checked 4 September 2026

Type
Ltd
Incorporated
2009
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for BALTZAR & SON LIMITED (ECCTA)

Directors of BALTZAR & SON LIMITED must verify their identity by 2026-10-14.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

BERGWALL…KristinaBERGWALL…LarsBALTZAR& SON LI…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BERGWALL, Kristinadirectorsince 2024-10-01
BERGWALL, Larsdirectorsince 2009-09-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

18 HYDE PARK GARDENS FREEHOLD LIMITEDactivevia DAVIES, Dunstana Adeshola
19 LAMBOLLE ROAD MANAGEMENT COMPANY LIMITEDactivevia DAVIES, Dunstana Adeshola
2 WARRINER GARDENS LIMITEDactivevia DAVIES, Dunstana Adeshola
222 BRECKNOCK ROAD FREEHOLD COMPANY LIMITEDactivevia DAVIES, Dunstana Adeshola
25 EATON PLACE LIMITEDactivevia DAVIES, Dunstana Adeshola

and 151 more active

In liquidation

4TH GENERATION (NW) LIMITEDliquidationvia DAVIES, Dunstana Adeshola
AMBERELL LIMITEDliquidationvia DAVIES, Dunstana Adeshola
BAYLISDEN HOUSE CONSULTANCY LIMITEDliquidationvia DAVIES, Dunstana Adeshola
CORNERSTONE ANALYTICS LIMITEDliquidationvia DAVIES, Dunstana Adeshola
OTTIVA LIMITEDliquidationvia DAVIES, Dunstana Adeshola

Dissolved

1 MANOR ROAD MANAGEMENT LIMITEDdissolvedvia DAVIES, Dunstana Adeshola
1066 MOTORCYCLE TRAINING LIMITEDdissolvedvia DAVIES, Dunstana Adeshola
11A BUSINESS SOLUTIONS LIMITEDdissolvedvia DAVIES, Dunstana Adeshola
247 PROFESSIONAL HEALTH LIMITEDdissolvedvia DAVIES, Dunstana Adeshola
25 KEMPE ROAD MANAGEMENT COMPANY LIMITEDdissolvedvia DAVIES, Dunstana Adeshola

and 334 more dissolved

See them all in the full report →

Financials

Period: 2025-10-31
Turnover
Net Assets
£238.4k
Employees
1
Data quality: 62% · abbreviated accounts

Persons with Significant Control

Mrs Kristina Bergwall

Individual

Verification pending · 2026-10-14

Owns 25-50% of shares

Mr Lars Bergwall

Individual

Verification pending · 2026-10-14

Owns 25-50% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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