BILANCIA CAPITAL LIMITED

Company no. 12301586 · Private Limited Company
View on Companies House
Active
🔒 PDF reportPremium
🔔
Free — get an email whenever this company files anything new at Companies House. No account needed.

BILANCIA CAPITAL LIMITED is a private limited company registered with Companies House under number 12301586. It was incorporated on 6 Nov 2019 (6 years ago) and is currently active. Its registered office is C/O DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL.

Company details

Company number
12301586
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 2019
Registered office
C/O DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL
Nature of business (SIC)
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate · 68320 - Management of real estate on a fee or contract basis
Next accounts due
31 Aug 2027
Confirmation statement due
15 Oct 2026

Directors & officers

No active officers found on the public register.

Ownership & control (PSC)

Mr Rajas Gupta
Individual person with significant control · voting rights 75 to 100 percent

Explore related companies

Registered at the same address
A.L.F BUSINESS SOLUTIONS LIMITEDAMARETH UK INVESTMENTS LIMITEDATLANTIC FIRE & SECURITY LTDATLANTIC INVESTMENTS HOLDINGS LIMITEDAUREOLIN CAPITAL LIMITEDB2SSOLUTIONS LIMITEDBENRIDGE GROUP LIMITEDBILANCIA COMMERCIAL INVESTMENTS LIMITED
More companies in Liverpool → Other buying and selling of own real estate companies →

Ask Verivello about BILANCIA CAPITAL LIMITED

Who are the directors? Who owns it? (PSC) Directors' other companies Disqualified directors? Financial health Filing history Charges & mortgages Insolvency history? Property owned FCA authorised? ICO registration Sanctions check Employment tribunals HMRC tax-risk Political donations? Latest news Is it safe to deal with? Full due diligence
Or ask anything — check BILANCIA CAPITAL LIMITED free →
Unlock more on BILANCIA CAPITAL LIMITED

The full due-diligence picture

You're viewing the free profile. Here's what each paid plan unlocks — for this company and any other.

Pro £19/mo
  • Full multi-year financials — turnover, profit, assets & trends
  • Sanctions & FCA-authorisation screening
  • Director networks, risk profiles & disqualifications
  • Insolvency, employment tribunals & HMRC tax-risk
  • Download the original filed accounts
Premium £49/mo
  • Every UK property this company owns (HM Land Registry)
  • Downloadable PDF due-diligence report
  • Unlimited questions — everything in Pro, no limits
See plans & pricing →

Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Company profile from our Companies House mirror.