BE BALANCED LIMITED - EPSOM
| Company Profile | Company Filings |
Overview
BE BALANCED LIMITED is a Private Limited Company from EPSOM and has the status: Active.
BE BALANCED LIMITED was incorporated 20 years ago on 19/02/2004 and has the registered number: 05049054. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BE BALANCED LIMITED was incorporated 20 years ago on 19/02/2004 and has the registered number: 05049054. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BE BALANCED LIMITED - EPSOM
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
2 WOODCOTE PARK ROAD
EPSOM
SURREY
KT18 7EX
This Company Originates in : United Kingdom
Previous trading names include:
DANEHURST ASSOCIATES LTD (until 12/05/2005)
DANEHURST ASSOCIATES LTD (until 12/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOLYON PAUL MARTIN | Nov 1971 | British | Director | 2006-11-21 | CURRENT |
| MRS EMMA LOUISE MARTIN | British | Director | 2006-11-21 | CURRENT | |
| MRS EMMA LOUISE MARTIN | British | Secretary | 2006-11-21 | CURRENT | |
| FORMATION DIRECTOR LIMITED | Corporate Nominee Director | 2004-02-19 UNTIL 2004-10-11 | RESIGNED | ||
| REGISTER ADRESS | Corporate Nominee Secretary | 2004-02-19 UNTIL 2004-10-11 | RESIGNED | ||
| MARGARETHA DANA PETRONELLA HORSPOOL | British | Secretary | 2004-10-11 UNTIL 2006-11-21 | RESIGNED | |
| CHRISTOPHER LESLIE GREAME HORSPOOL | Nov 1940 | Director | 2004-10-11 UNTIL 2006-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Msq Emma Louise Martin | 2016-04-06 | 2/1973 | Epsom | Ownership of shares 25 to 50 percent |
| Mr Martin Jolyon | 2016-04-06 | 11/1971 | Epsom | Ownership of shares 25 to 50 percent |