BALKWELL LTD. - LEEDS


Company Profile Company Filings

Overview

BALKWELL LTD. is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BALKWELL LTD. was incorporated 27 years ago on 11/11/1996 and has the registered number: 03276584. The accounts status is MICRO ENTITY and accounts are next due on 12/02/2024.

BALKWELL LTD. - LEEDS

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
12 / 5 12/05/2022 12/02/2024

Registered Office

CENTRAL SQUARE 5TH FLOOR
LEEDS
LS1 4DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STEPHEN BALKWELL Apr 1959 British Director 1996-11-28 CURRENT
MRS CRYSTAL ANN BALKWELL Feb 1958 British Director 1998-03-16 CURRENT
MR DAVID STEPHEN BALKWELL Apr 1959 British Secretary 1996-11-28 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-11-11 UNTIL 1996-11-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-11-11 UNTIL 1996-11-28 RESIGNED
EILEEN FRANCIS BALKWELL Sep 1933 British Director 1998-03-16 UNTIL 2006-03-01 RESIGNED
MR CLIFFORD BALKWELL Apr 1931 British Director 1996-11-28 UNTIL 2000-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Stephen Balkwell 2016-04-06 4/1959 Worksop   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Crystal Ann Balkwell 2016-04-06 2/1958 Worksop   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERIFICATION INTERNATIONAL LIMITED WORKSOP Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Balkwell Ltd. 2023-05-12 12-05-2022 £11,251 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIBBS DENLEY PENSION TRUSTEES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTIMMUNE UK LIMITED LEEDS ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
AVID INSURANCE SERVICES LIMITED LEEDS ENGLAND Active SMALL 65120 - Non-life insurance
APOLLO 1 INVESTMENTS LEEDS ENGLAND Active TOTAL EXEMPTION SMALL 64991 - Security dealing on own account
APOLLO 11 INVESTMENTS LEEDS ENGLAND Active TOTAL EXEMPTION SMALL 64991 - Security dealing on own account
APOLLO 13 INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
PROGENY ASSET MANAGEMENT LIMITED LEEDS UNITED KINGDOM Active FULL 70221 - Financial management
AKER CARBON CAPTURE UK LIMITED LEEDS UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
ALIUM CSI LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management