BALANCE LEISURE SERVICES LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

BALANCE LEISURE SERVICES LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
BALANCE LEISURE SERVICES LIMITED was incorporated 26 years ago on 22/07/1997 and has the registered number: 03407155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BALANCE LEISURE SERVICES LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

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

13 THE COURTYARD
STRATFORD-UPON-AVON
CV37 9NP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BALANCE AUDIO SERVICES LIMITED (until 01/03/2004)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUZANNE MARIE ENGLISH British Director 2003-09-04 CURRENT
MR STUART BIRD Apr 1965 British Director 1997-07-23 CURRENT
MR STUART BIRD Apr 1965 British Secretary 1999-08-01 CURRENT
ST JAMES'S DIRECTORS LIMITED Corporate Nominee Director 1997-07-22 UNTIL 1997-07-23 RESIGNED
ST JAMES'S SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-22 UNTIL 1997-07-23 RESIGNED
JAMES FREDERICK THOMAS Dec 1950 British Director 1999-08-01 UNTIL 2003-09-04 RESIGNED
SIMON JOHN PARKER Jun 1955 British Director 1997-08-01 UNTIL 1998-11-30 RESIGNED
MR RONALD BRIAN PARKER Sep 1946 British Director 1997-08-01 UNTIL 1998-11-30 RESIGNED
MRS SUZANNE MARIE ENGLISH British Director 1998-11-30 UNTIL 1999-08-01 RESIGNED
MRS SUZANNE MARIE ENGLISH British Director 2001-11-01 UNTIL 2002-07-31 RESIGNED
MR RONALD BRIAN PARKER Sep 1946 British Secretary 1997-08-01 UNTIL 1998-11-30 RESIGNED
MRS SUZANNE MARIE ENGLISH British Secretary 1998-11-30 UNTIL 1999-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
People Development & Quality Ltd 2016-06-30 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEOPLE DEVELOPMENT & QUALITY LTD STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ENVIRO HEALTH (UK) LIMITED HAMPSHIRE Dissolved... 96090 - Other service activities n.e.c.
ENVIRON ENCLOSURES LIMITED CAMBOURNE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
EXCITE AUDIO VISUAL LIMITED BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
RBP ASSOCIATES LTD WEST SUSSEX Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
ENL ACOUSTIC CONSULTANTS LTD WHITELEY Active UNAUDITED ABRIDGED 71200 - Technical testing and analysis
ENVIRON TECHNOLOGIES LIMITED CAMBOURNE Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
PDB SEALS LTD CHICHESTER Active DORMANT 99999 - Dormant Company
CHANNEL HOUSE MANAGEMENT LIMITED FAREHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ENVIRON SYSTEMS LTD CAMBRIDGE ENGLAND Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
PDB DOOR SEALS LIMITED CHICHESTER UNITED KINGDOM Active UNAUDITED ABRIDGED 25110 - Manufacture of metal structures and parts of structures
ENL ACOUSTICS LIMITED HAYLING ISLAND UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Balance Leisure Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-05 31-12-2023 £-53,098 equity
Balance Leisure Services Limited - Accounts to registrar (filleted) - small 22.3 2023-01-07 31-12-2022 £-53,098 equity
Balance Leisure Services Limited - Accounts to registrar (filleted) - small 18.2 2022-06-09 31-12-2021 £-53,098 equity
Balance Leisure Services Limited - Accounts to registrar (filleted) - small 18.2 2021-09-23 31-12-2020 £-53,098 equity
Balance Leisure Services Limited - Accounts to registrar (filleted) - small 18.2 2020-09-26 31-12-2019 £-53,098 equity
Balance Leisure Services Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £-53,098 equity
Balance Leisure Services Limited - Period Ending 2017-12-31 2018-09-26 31-12-2017 £-53,098 equity
Balance Leisure Services Limited - Accounts to registrar - small 17.1 2017-09-29 31-12-2016 £-53,098 equity
Balance Leisure Services Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £-53,098 equity
Balance Leisure Services Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £-53,098 equity
Balance Leisure Services Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £-53,074 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEOPLE DEVELOPMENT & QUALITY LTD STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
PAUL JEAVONS CONSTRUCTION LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
PRSART LIMITED STRATFORD UPON AVON ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
OLO CREATIVE LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PRECISION INVESTMENT CASTINGS LIMITED STRATFORD-UPON-AVON ENGLAND Active SMALL 24520 - Casting of steel
PNK PROPERTY LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRICEY WIRING LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ONPAPER SHOPPING LIMITED STRATFORD-UPON-AVON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
PARK AVENUE HOLDINGS LTD STRATFORD-UPON-AVON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
NORTH EAST CAMPERVANS LIMITED STRATFORD-UPON-AVON ENGLAND Active NO ACCOUNTS FILED 77210 - Renting and leasing of recreational and sports goods