---
title: "BALBURR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03791611-fb4e-5f4a-9f06-70ccde1e40df
json: https://whiteintel.dev/api/public/dossier/03791611-fb4e-5f4a-9f06-70ccde1e40df
identifier: oo:GB-COH-04447580
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALBURR LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04447580`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/03791611-fb4e-5f4a-9f06-70ccde1e40df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03791611-fb4e-5f4a-9f06-70ccde1e40df  

## Ownership & control

### Owners / controllers

- **Baljit Singh Atwal** (beneficial owner) — 100% — https://whiteintel.dev/entity/677c7743-6fb4-5d37-a678-4f36a13acf36
- **Baljit Singh Atwal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/504520f5-581e-4ce8-a7a7-fb5d4e4cb6ae

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04447580`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-05-27
- **Registered office:** The Hill, Sinfin Lane, Barrow On Trent, DE73 7HH
- **SIC:** 41100, 93130

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Cash | £5,220 |
| Shareholder funds | £60 |
| Current assets | £45,220 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ATWAL, Baljit Singh — director · British · appointed 2002-05-27
- DOYLE, Michael — secretary · British · appointed 2003-11-18 · resigned 2020-06-18
- FORBES, Leon Granville — secretary · British · appointed 2002-05-27 · resigned 2003-11-18
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-05-27 · resigned 2002-05-27
- ATWAL, Kulbir Singh — director · British · appointed 2002-05-27 · resigned 2003-11-18

### Beneficial owners (Persons with Significant Control)

- Baljit Singh Atwal — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04447580
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04447580
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04447580/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALBURR LIMITED**. Human view: https://whiteintel.dev/entity/03791611-fb4e-5f4a-9f06-70ccde1e40df · Structured JSON: https://whiteintel.dev/api/public/dossier/03791611-fb4e-5f4a-9f06-70ccde1e40df._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._