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Companies House/London/Company profile

BALFOUR ESTATE LIMITED

Active
10194912·incorporated 2016-05-23

BALFOUR ESTATE LIMITED is an active UK private limited company, incorporated on 23 May 2016 at Companies House (number 10194912; OpenRegistry canonical ID GB-10194912-balfour-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-23
Registered Address
74 MABLEY STREET, LONDON, E9 5RL, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-12. Next confirmation statement due 2027-05-26.

Persons with significant control

BALFOUR ESTATE LIMITED has 6 persons with significant control on file:

  • Ms Rachel Pamela Marie Rabe born 1964 resident in England, British national. Notified 2016-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Petru Costel Borosoi born 1977 resident in United Kingdom, British national. Notified 2017-09-18.
    • Owns 25–50% of shares
  • Mrs Raluca Ioana Borosoi born 1977 resident in United Kingdom, British national. Notified 2017-09-18.
    • Owns 25–50% of shares
  • Ms Tersia Das Neves Crispim born 1970 resident in United Kingdom, Portuguese national. Notified 2017-09-18.
    • Owns 25–50% of shares
  • Mrs Natalia Rylik born 1978 resident in England, British national. Notified 2021-10-01.
    • Owns 25–50% of shares
  • Mr Aliaksandr Rylik born 1975 resident in England, British national. Notified 2021-10-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Derek Malcolm Wilcox born 1952 resident in United Kingdom, British national. Notified 2017-09-18. Ceased 2020-01-06.
    • Owns 25–50% of shares
  • Ms Rachel Pamela Marie Rabe born 1964 resident in England, British national. Notified 2017-09-18. Ceased 2020-01-10.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: