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 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
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 |
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 |