BALFOUR HOUSE MANAGEMENT LIMITED - LUTON
| Company Profile | Company Filings |
Overview
BALFOUR HOUSE MANAGEMENT LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
BALFOUR HOUSE MANAGEMENT LIMITED was incorporated 21 years ago on 01/05/2003 and has the registered number: 04750573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BALFOUR HOUSE MANAGEMENT LIMITED was incorporated 21 years ago on 01/05/2003 and has the registered number: 04750573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BALFOUR HOUSE MANAGEMENT LIMITED - LUTON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
UNIT 4 OXON INDUSTRIAL ESTATE
LUTON
BEDFORDSHIRE
LU2 0DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DONALD CODY | Jun 1964 | British | Director | 2016-02-12 | CURRENT |
| MR RAYMOND JOHN BLOW | Sep 1944 | British | Director | 2003-05-01 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-05-01 UNTIL 2003-05-01 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-01 UNTIL 2003-05-01 | RESIGNED | ||
| R J BLOW AND COMPANY | Corporate Secretary | 2003-05-01 UNTIL 2006-04-01 | RESIGNED | ||
| R J BLOW SECRETARIES LIMITED | Corporate Secretary | 2006-04-01 UNTIL 2015-04-27 | RESIGNED | ||
| DARREN GILL | May 1969 | British | Director | 2003-05-01 UNTIL 2004-11-10 | RESIGNED |
| ABBAS RAZA | Mar 1970 | British | Director | 2005-09-19 UNTIL 2012-08-02 | RESIGNED |
| JUSTIN DOHERTY | Apr 1979 | British | Director | 2005-09-19 UNTIL 2022-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Justin Alan Doherty | 2017-06-01 - 2022-06-01 | 4/1979 | Luton | Significant influence or control |
| Mr Donald Cody | 2017-06-01 | 6/1964 | London | Significant influence or control |
| Mr Raymond John Blow | 2017-06-01 | 9/1944 | Luton | Significant influence or control |
| Cody Estates Limited | 2017-05-01 - 2017-06-01 | Luton |
Significant influence or control Significant influence or control as firm |