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 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.
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 |
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 |