BALANCE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BALANCE UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BALANCE UK LIMITED was incorporated 23 years ago on 08/12/2000 and has the registered number: 04121669. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALANCE UK LIMITED was incorporated 23 years ago on 08/12/2000 and has the registered number: 04121669. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALANCE UK LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
29 QUEEN ANNE'S GATE
LONDON
SW1H 9BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DESIGNGARDEN LIMITED (until 12/11/2004)
DESIGNGARDEN LIMITED (until 12/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ROBERT MAIN | Aug 1964 | British | Director | 2022-08-18 | CURRENT |
EBONSTONE CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-04-06 | CURRENT | ||
MR ADAM BENJAMIN JAMES PENSON | Jul 1974 | British | Director | 2021-12-07 | CURRENT |
MRS HELEN ANN DOWNER | Sep 1976 | British | Director | 2021-03-25 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-12-08 UNTIL 2001-03-22 | RESIGNED | ||
CAROLYN ANN GIBSON | Secretary | 2017-12-01 UNTIL 2019-10-31 | RESIGNED | ||
ELIZABETH JANE GLASER | Oct 1967 | British | Secretary | 2001-05-29 UNTIL 2007-02-28 | RESIGNED |
SINEAD VAN DUUREN | Secretary | 2022-10-10 UNTIL 2023-04-06 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-12-08 UNTIL 2001-03-22 | RESIGNED | ||
JANICE TICKNER | British | Secretary | 2007-03-01 UNTIL 2017-12-01 | RESIGNED | |
BATTENS SECRETARIAL SERVICES LTD | Corporate Secretary | 2001-03-22 UNTIL 2001-05-29 | RESIGNED | ||
ELIZABETH JANE GLASER | Oct 1967 | British | Director | 2001-05-29 UNTIL 2007-02-28 | RESIGNED |
MR TIMOTHY ANDREW FITTER | Jan 1965 | British | Director | 2021-08-20 UNTIL 2021-11-02 | RESIGNED |
MR MARK RICHARD TURNER | May 1964 | British | Director | 2014-07-18 UNTIL 2020-09-15 | RESIGNED |
JOHN RICHARD SWAN | Oct 1963 | British | Director | 2007-09-06 UNTIL 2014-07-08 | RESIGNED |
MS SHEENER OOI | Nov 1983 | British | Director | 2020-09-21 UNTIL 2021-08-20 | RESIGNED |
IAN KARL PAWSON | Sep 1949 | British | Director | 2007-09-06 UNTIL 2011-10-03 | RESIGNED |
PAUL WILLIAM DAVIES | May 1970 | British | Director | 2001-03-22 UNTIL 2007-02-28 | RESIGNED |
MR ANDREW ROBERT HORNBY | Apr 1955 | Uk | Director | 2006-02-28 UNTIL 2007-09-07 | RESIGNED |
MR NIGEL RALPH MORGAN | Dec 1954 | British | Director | 2009-11-13 UNTIL 2014-07-08 | RESIGNED |
GEOFFREY DRABBLE | Dec 1959 | British | Director | 2006-02-28 UNTIL 2006-09-29 | RESIGNED |
MR DARREN ANDREW WATERS | Mar 1965 | British | Director | 2012-03-23 UNTIL 2021-03-24 | RESIGNED |
MR NICHOLAS ALAN WHITWELL | May 1960 | British | Director | 2007-05-04 UNTIL 2007-09-07 | RESIGNED |
MR HUW WILLIAMS | Sep 1970 | British | Director | 2021-12-07 UNTIL 2024-03-01 | RESIGNED |
JAMES JOHN USHER | Aug 1956 | British | Director | 2001-03-22 UNTIL 2009-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Era Homesecurity Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |