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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERA PRODUCTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BOILER AND RADIATOR MANUFACTURERS ASSOCIATION LIMITED(THE) CHESTER LE STREET Dissolved... 32990 - Other manufacturing n.e.c.
CROMPTON LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
1687922 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HOWE GREEN LIMITED LONDON UNITED KINGDOM Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
ERA SECURITY HARDWARE LIMITED LONDON UNITED KINGDOM Active DORMANT 25720 - Manufacture of locks and hinges
HIGHER NATURE LIMITED HEATHFIELD ENGLAND Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
ERA HOME SECURITY LIMITED LONDON UNITED KINGDOM Active FULL 25720 - Manufacture of locks and hinges
WINDOW FABRICATION & FIXING SUPPLIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
RESPONSE ELECTRONICS LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PROFAB ACCESS LIMITED LONDON ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
RESPONSE ALARMS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
Y-CAM SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 26400 - Manufacture of consumer electronics
ZOO HARDWARE LIMITED LONDON UNITED KINGDOM Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
BILCO ACCESS SOLUTIONS LIMITED LONDON ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HEALTH STORES (WHOLESALE) LIMITED BIRMINGHAM In... FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
GROUPHOMESAFE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HEALTH MADE EASY LIMITED BIRMINGHAM In... GROUP 70100 - Activities of head offices
ORBIS CONSULTANCY SOLUTIONS LTD DROITWICH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTROI GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
LONDON CAPITALS AMERICAN FOOTBALL CLUB LIMITED LONDON ENGLAND Active DORMANT 93120 - Activities of sport clubs
SMART WEB SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
JASPER ACQUISITION HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
LATAK LT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BENTLEY REID PRIVATE OFFICE LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
AK TCORE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
STELLAR TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
STELLAR MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
STELLAR BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.