By when must BALTZAR & SON LIMITED's directors verify their identity with Companies House?

Directors of BALTZAR & SON LIMITED must verify their identity with Companies House by 2026-10-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of BALTZAR & SON LIMITED's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

BALTZAR & SON LIMITED

07034354 · Ltd · 17 years old

Suite 9 Dalton House, London, SW19 2RR

SIC 82990

Companies House data checked 15 October 2026

Type

Ltd

Incorporated

2009

Accounts

Up to date

Conf. Statement

Overdue

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 overdue

Persons with Significant Control

0 verified · 2 overdue

Director network

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 (former)

19 LAMBOLLE ROAD MANAGEMENT COMPANY LIMITEDactivevia DAVIES, Dunstana Adeshola (former)

2 WARRINER GARDENS LIMITEDactivevia DAVIES, Dunstana Adeshola (former)

222 BRECKNOCK ROAD FREEHOLD COMPANY LIMITEDactivevia DAVIES, Dunstana Adeshola (former)

25 EATON PLACE LIMITEDactivevia DAVIES, Dunstana Adeshola (former)

and 149 more active

In liquidation

4TH GENERATION (NW) LIMITEDliquidationvia DAVIES, Dunstana Adeshola (former)

AMBERELL LIMITEDliquidationvia DAVIES, Dunstana Adeshola (former)

BAYLISDEN HOUSE CONSULTANCY LIMITEDliquidationvia DAVIES, Dunstana Adeshola (former)

CORNERSTONE ANALYTICS LIMITEDliquidationvia DAVIES, Dunstana Adeshola (former)

ON DEMAND SOLUTIONS LIMITEDliquidationvia DAVIES, Dunstana Adeshola (former)

and 1 more in liquidation

Dissolved

1 MANOR ROAD MANAGEMENT LIMITEDdissolvedvia DAVIES, Dunstana Adeshola (former)

1066 MOTORCYCLE TRAINING LIMITEDdissolvedvia DAVIES, Dunstana Adeshola (former)

11A BUSINESS SOLUTIONS LIMITEDdissolvedvia DAVIES, Dunstana Adeshola (former)

247 PROFESSIONAL HEALTH LIMITEDdissolvedvia DAVIES, Dunstana Adeshola (former)

25 KEMPE ROAD MANAGEMENT COMPANY LIMITEDdissolvedvia DAVIES, Dunstana Adeshola (former)

and 335 more dissolved

See them all in the full report →

Financials

Period: 2025-10-31 · filed 2026-07-30

Turnover

—

Net Assets

£238.4k

Employees

Data quality: 69% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Mrs Kristina Bergwall

Individual

Verification overdue · 2026-10-14

Owns 25-50% of shares

Mr Lars Bergwall

Individual

Verification overdue · 2026-10-14

Owns 25-50% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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