BALANCE BATTERIES LTD - MILTON KEYNES
| Company Profile | Company Filings |
Overview
BALANCE BATTERIES LTD is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
BALANCE BATTERIES LTD was incorporated 4 years ago on 02/01/2020 and has the registered number: 12382587. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
BALANCE BATTERIES LTD was incorporated 4 years ago on 02/01/2020 and has the registered number: 12382587. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
BALANCE BATTERIES LTD - MILTON KEYNES
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1 WYMAN CHASE
MILTON KEYNES
MK4 4JT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOUGLAS ISAAC, LASCELLES CROSS | Sep 1970 | British | Director | 2020-01-02 | CURRENT |
| MR STEPHEN THOMAS JAMES LAMBERT | Jul 1983 | British | Director | 2020-01-02 UNTIL 2020-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Thomas James Lambert | 2020-01-02 - 2020-01-02 | 7/1983 | Woking |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Douglas Isaac, Lascelles Cross | 2020-01-02 | 9/1970 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Balance Batteries Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-07 | 31-01-2024 | £-43,804 equity |
| Balance Batteries Ltd - Accounts to registrar (filleted) - small 23.1.5 | 2023-06-22 | 31-01-2023 | £-45,228 equity |
| Balance Batteries Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-09 | 31-01-2022 | £7,223 equity |
| Balance Batteries Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-23 | 31-01-2021 | £100 equity |