BALFORM LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
BALFORM LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
BALFORM LIMITED was incorporated 45 years ago on 22/08/1978 and has the registered number: 01385214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BALFORM LIMITED was incorporated 45 years ago on 22/08/1978 and has the registered number: 01385214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BALFORM LIMITED - BEACONSFIELD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITES B & D
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BALFORM PATTERNS LIMITED (until 01/07/2005)
BALFORM PATTERNS LIMITED (until 01/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/05/2023 | 20/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS ALEXANDER LOVELOCK | Feb 1987 | British | Director | 2023-06-19 | CURRENT |
| BRIAN ALEXANDER LOVELOCK | Feb 1952 | British | Director | CURRENT | |
| ANNE PATRICIA LOVELOCK | Dec 1953 | British | Director | CURRENT | |
| BRIAN ALEXANDER LOVELOCK | Feb 1952 | British | Secretary | CURRENT | |
| STEVEN PETER BUTLER | Oct 1966 | British | Director | 1998-09-01 UNTIL 2017-07-14 | RESIGNED |
| MR MARK ROBERT YOUNG | Feb 1973 | British | Director | 2014-06-01 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Balform Holdings Limited | 2020-05-01 | Beaconsfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Anne Patricia Lovelock | 2016-04-06 - 2020-05-01 | 12/1953 | Wooburn Green Bucks | Ownership of shares 25 to 50 percent |
| Mr Brian Alexander Lovelock | 2016-04-06 - 2020-05-01 | 2/1952 | Wooburn Green Bucks | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BALFORM_LIMITED - Accounts | 2023-12-21 | 31-12-2022 | £111,490 Cash £561,920 equity |
| BALFORM_LIMITED - Accounts | 2018-09-22 | 31-12-2017 | £64,686 Cash £1,009,516 equity |