BALSALL LIMITED - LONDON


Company Profile Company Filings

Overview

BALSALL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BALSALL LIMITED was incorporated 27 years ago on 07/06/1996 and has the registered number: 03208929.

BALSALL LIMITED - LONDON

This company is listed in the following categories:
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
28 / 2 28/02/2019

Registered Office

WHITEHALL HOUSE, 2ND FLOOR
LONDON
SW1A 2BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CJB SECRETARIAL LTD Corporate Secretary 2007-04-16 CURRENT
MS CHRISTINA CORNELIA VAN DEN BERG May 1964 South African Director 2009-09-28 CURRENT
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD Secretary 2000-12-05 UNTIL 2002-04-12 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-06-07 UNTIL 1996-06-07 RESIGNED
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD Secretary 2002-06-20 UNTIL 2007-04-16 RESIGNED
ROHIT PANDYA British Secretary 2002-04-12 UNTIL 2002-06-20 RESIGNED
J C BRANNAM INC May 2001 Director 2002-03-19 UNTIL 2004-09-24 RESIGNED
MR JAMES WILLIAM GRASSICK Sep 1959 British Director 1996-10-08 UNTIL 1998-07-31 RESIGNED
DAVID RUDGE Jan 1970 British Director 1996-06-07 UNTIL 1996-10-08 RESIGNED
L J WILLIS INC Director 2002-03-19 UNTIL 2004-09-24 RESIGNED
MATTHEW SCOTT GEORGE Mar 1968 British Director 1996-06-07 UNTIL 1996-10-08 RESIGNED
MR MATTHEW CHARLES STOKES Aug 1976 British Director 2004-09-24 UNTIL 2009-09-28 RESIGNED
LOIC JOHN WILLIS Aug 1957 British Director 2001-11-12 UNTIL 2002-03-19 RESIGNED
JONATHAN CHARLES BRANNAM Jan 1953 British Director 1998-07-31 UNTIL 2002-03-19 RESIGNED
SIMON PETER ELMONT Feb 1969 British Director 1996-10-08 UNTIL 1998-07-31 RESIGNED
SCEPTRE CONSULTANTS LIMITED Corporate Secretary 1996-06-07 UNTIL 1998-01-01 RESIGNED
BLUEBELL CONSULTANCY LIMITED Corporate Secretary 1998-01-01 UNTIL 2000-12-05 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-06-07 UNTIL 1996-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shinewell Enterprises Ltd 2016-04-06 Dubai   Ownership of shares 75 to 100 percent

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BESTER ENTERPRISE LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BUILDING AND PAINTING MATERIALS LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BALSALL LIMITED 2019-06-01 28-02-2019 £3,350,264 equity
Micro-entity Accounts - BALSALL LIMITED 2019-05-31 31-12-2018 £3,347,633 equity
Micro-entity Accounts - BALSALL LIMITED 2017-11-28 31-12-2016 €373,366 equity
Abbreviated Company Accounts - BALSALL LIMITED 2016-09-28 31-12-2015 €424,190 Cash €-73,195 equity
Abbreviated Company Accounts - BALSALL LIMITED 2016-01-12 31-12-2014 €7,063 Cash €-72,852 equity

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