BALENS INSURANCE FINANCE SERVICES LIMITED - RETFORD
Company Profile | Company Filings |
Overview
BALENS INSURANCE FINANCE SERVICES LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
BALENS INSURANCE FINANCE SERVICES LIMITED was incorporated 16 years ago on 19/02/2008 and has the registered number: 06508297. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BALENS INSURANCE FINANCE SERVICES LIMITED was incorporated 16 years ago on 19/02/2008 and has the registered number: 06508297. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BALENS INSURANCE FINANCE SERVICES LIMITED - RETFORD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROSSINGTON'S BUSINESS PARK
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES WINKETT | Sep 1969 | British | Director | 2023-01-16 | CURRENT |
MR NICHOLAS DAVID MOUNTIFIELD | Mar 1968 | British | Director | 2022-10-10 | CURRENT |
MRS JOANNE PAYNE | Feb 1976 | British | Director | 2023-03-21 | CURRENT |
MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2023-05-15 | CURRENT |
MR. PAUL MARK JOHNSON | Sep 1966 | British | Director | 2023-05-15 | CURRENT |
TIMOTHY JOHN CHADWICK | Apr 1971 | British | Director | 2023-05-15 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2008-02-19 UNTIL 2008-02-19 | RESIGNED | ||
MR JOSEPH LEE BALEN | Mar 1980 | British | Director | 2015-07-08 UNTIL 2023-06-01 | RESIGNED |
MR DAVID EDWIN BALEN | Sep 1948 | British | Director | 2008-02-19 UNTIL 2023-08-01 | RESIGNED |
MRS PATRICIA JOAN BERNARD | Jan 1957 | British | Director | 2015-07-08 UNTIL 2021-12-31 | RESIGNED |
MR JOSHUA MICHAEL BALEN | Jun 1983 | British | Director | 2015-07-08 UNTIL 2023-08-17 | RESIGNED |
MRS PATRICIA JOAN BERNARD | British | Secretary | 2008-02-19 UNTIL 2022-10-11 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Director | 2008-02-19 UNTIL 2008-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pib Group Limited | 2022-10-11 | Retford Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Edwin Balen | 2017-02-19 - 2022-10-11 | 9/1948 | Malvern Worcestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BALENS_INSURANCE_FINANCE_ - Accounts | 2022-08-26 | 31-12-2021 | £50,525 Cash £154,568 equity |
Balens Insurance Finance Services Limi - Accounts to registrar (filleted) - small 18.2 | 2021-09-22 | 31-12-2020 | £32,455 Cash £306,011 equity |
Balens Insurance Finance Services Limi - Accounts to registrar (filleted) - small 18.2 | 2020-09-17 | 31-12-2019 | £99,099 Cash £270,365 equity |
Balens Insurance Finance Services Limite - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 31-12-2018 | £67,179 Cash £265,021 equity |
Balens Insurance Finance Services Limite - Accounts to registrar (filleted) - small 18.1 | 2018-05-17 | 31-12-2017 | £51,932 Cash £327,121 equity |
Balens Insurance Finance Services Limite - Accounts to registrar - small 17.2 | 2017-07-27 | 31-12-2016 | £9,713 Cash £254,399 equity |
Balens Insurance Finance Services Limite - Abbreviated accounts 16.1 | 2016-06-16 | 31-12-2015 | £6,675 Cash £203,409 equity |