BALENS LIMITED - RETFORD


Company Profile Company Filings

Overview

BALENS LIMITED is a Private Limited Company from RETFORD UNITED KINGDOM and has the status: Active.
BALENS LIMITED was incorporated 20 years ago on 14/10/2003 and has the registered number: 04931050. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BALENS LIMITED - RETFORD

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

ROSSINGTON'S BUSINESS PARK
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES WINKETT Sep 1969 British Director 2023-01-16 CURRENT
MRS JOANNE PAYNE Feb 1976 British Director 2023-03-21 CURRENT
MR. PAUL MARK JOHNSON Sep 1966 British Director 2023-05-15 CURRENT
TIMOTHY JOHN CHADWICK Apr 1971 British Director 2023-05-15 CURRENT
MR CHARLES ANTHONY EDWARD BURGESS Sep 1970 British Director 2023-11-13 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-10-14 UNTIL 2003-10-14 RESIGNED
MR DAVID EDWIN BALEN Sep 1948 British Director 2003-10-14 UNTIL 2023-08-01 RESIGNED
MRS DIANE ELIZABETH BALEN Dec 1948 British Director 2015-07-08 UNTIL 2022-10-11 RESIGNED
MR NICHOLAS DAVID MOUNTIFIELD Mar 1968 British Director 2022-10-10 UNTIL 2024-01-31 RESIGNED
MR BRENDAN JAMES MCMANUS Nov 1959 British Director 2023-05-15 UNTIL 2023-11-20 RESIGNED
MRS PATRICIA JOAN BERNARD Jan 1958 British Director 2014-08-01 UNTIL 2021-12-31 RESIGNED
MR JOSHUA MICHAEL BALEN Jun 1983 British Director 2015-01-01 UNTIL 2023-08-17 RESIGNED
MR JOSEPH LEE BALEN Mar 1980 British Director 2011-11-29 UNTIL 2023-05-18 RESIGNED
MRS PATRICIA JOAN BERNARD British Secretary 2003-10-14 UNTIL 2022-10-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-10-14 UNTIL 2003-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pib Group Limited 2022-10-11 Retford   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Edwin Balen 2016-10-14 - 2022-10-11 9/1948 Malvern   Worcestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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B. K. INSURANCE BROKERS LIMITED RETFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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GRACECHURCH UTG NO. 99 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
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Free Reports Available

Report Date Filed Date of Report Assets
BALENS_LIMITED - Accounts 2022-08-26 31-12-2021 £1,263,233 Cash £1,837,862 equity
Balens Limited - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-12-2020 £1,476,465 Cash £1,760,706 equity
Balens Limited - Accounts to registrar (filleted) - small 18.2 2020-09-17 31-12-2019 £971,722 Cash £1,588,005 equity
Balens Limited - Accounts to registrar (filleted) - small 18.2 2019-09-20 31-12-2018 £783,989 Cash £1,544,910 equity
Balens Limited - Accounts to registrar (filleted) - small 18.1 2018-06-07 31-12-2017 £655,062 Cash £1,530,286 equity
Balens Limited - Accounts to registrar - small 17.2 2017-07-27 31-12-2016 £1,083,612 Cash £1,610,342 equity
Balens Limited - Abbreviated accounts 16.1 2016-06-16 31-12-2015 £891,442 Cash £1,373,569 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.E. FORD (INSURANCE BROKERS) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
PIB RISK SERVICES LIMITED RETFORD Active FULL 65120 - Non-life insurance
COBRA INSURANCE BROKERS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COBRA NETWORK LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 94120 - Activities of professional membership organizations
COBRA GAL (HOLDINGS) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
COOPER SOLUTIONS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
COBRA HOLDINGS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ELEMENT HINTON (INSURANCE BROKERS) LTD. RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
D. E. FORD HOLDINGS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PIB GROUP LIMITED RETFORD ENGLAND Active GROUP 66220 - Activities of insurance agents and brokers