BALANCE ME LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BALANCE ME LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALANCE ME LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: 05417929. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
BALANCE ME LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: 05417929. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
BALANCE ME LIMITED - LONDON
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
71200 - Technical testing and analysis
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1ST FLOOR, 48
LONDON
WC2A 1JF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PLANEBEACH LIMITED (until 24/05/2005)
PLANEBEACH LIMITED (until 24/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REBECCA MARY HOPKINS | Mar 1971 | British | Director | 2005-04-29 | CURRENT |
| CLARE RACHEL HOPKINS | Oct 1973 | British | Director | 2005-04-29 | CURRENT |
| CLARE RACHEL HOPKINS | Oct 1973 | British | Secretary | 2005-04-29 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-04-07 UNTIL 2005-04-29 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-07 UNTIL 2005-04-29 | RESIGNED | ||
| MS SIAN SAMANTHA JONES | Aug 1974 | British | Director | 2009-02-24 UNTIL 2016-01-11 | RESIGNED |
| KIRSTIE GARRETT | Sep 1970 | British | Director | 2005-04-29 UNTIL 2006-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Rebecca Mary Hopkins | 2016-04-06 | 3/1971 | London | Ownership of shares 25 to 50 percent |
| Miss Clare Rachel Hopkins | 2016-04-06 | 10/1973 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Balance Me Limited Filleted accounts for Companies House (small and micro) | 2023-01-26 | 30-04-2022 | £126,875 Cash £1,046,443 equity |
| Balance Me Limited Filleted accounts for Companies House (small and micro) | 2021-10-08 | 30-04-2021 | £332,774 Cash £898,219 equity |
| Balance Me Limited Filleted accounts for Companies House (small and micro) | 2021-02-23 | 30-04-2020 | £165,846 Cash £393,176 equity |
| Balance Me Limited Filleted accounts for Companies House (small and micro) | 2020-01-25 | 30-04-2019 | £235,779 Cash £532,932 equity |
| Balance Me Limited Filleted accounts for Companies House (small and micro) | 2018-12-20 | 30-04-2018 | £306,450 Cash £547,577 equity |