B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02271086

Incorporation date

24/06/1988

Size

Dormant

Classification

Activities of trade unions (94.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1988)

12/12/2025

Termination of appointment of David Kirk Boys as a director on 2025-12-01

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30/09/2025

Accounts for a dormant company made up to 2024-12-31

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30/09/2025

Confirmation statement made on 2025-09-24 with updates

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28/07/2025

Termination of appointment of Ceinwyn Leigh Bannister as a secretary on 2025-04-03

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07/05/2025

Termination of appointment of David Alfred Kirk as a director on 2025-03-01

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07/05/2025

Appointment of Zohra Francis as a secretary on 2025-04-02

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01/10/2024

Termination of appointment of John Hatton as a director on 2024-09-20

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01/10/2024

Appointment of Ms Caroline Clifford as a director on 2024-09-20

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01/10/2024

Confirmation statement made on 2024-09-24 with updates

View PDF (4 pages)

27/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

29/09/2023

Confirmation statement made on 2023-09-24 with updates

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29/09/2023

Accounts for a dormant company made up to 2022-12-31

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05/10/2022

Accounts for a dormant company made up to 2021-12-31

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05/10/2022

Confirmation statement made on 2022-09-24 with no updates

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24/05/2022

Termination of appointment of John Richard Stembridge-King as a secretary on 2022-05-24

View PDF (1 pages)

24/05/2022

Appointment of Mrs Ceinwyn Leigh Bannister as a secretary on 2022-05-24

View PDF (2 pages)

24/05/2022

Registered office address changed from Balpa House 5 Heathrow Boulevard 278 Bath Road West Drayton Middlesex UB7 0DQ to 1 Heathrow Boulevard Bath Road Sipson West Drayton UB7 0DQ on 2022-05-24

View PDF (1 pages)

05/11/2021

Appointment of Mr David Alfred Kirk as a director on 2021-11-04

View PDF (2 pages)

05/11/2021

Appointment of Mr Dane Christian Handley as a director on 2021-11-04

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05/11/2021

Termination of appointment of Andrew David Lancefield as a director on 2021-11-04

View PDF (1 pages)

28/10/2021

Confirmation statement made on 2021-09-24 with updates

View PDF (4 pages)

06/10/2021

Termination of appointment of Martin Derrick Chalk as a director on 2021-05-30

View PDF (1 pages)

06/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

24/09/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (4 pages)

09/09/2020

Accounts for a dormant company made up to 2019-12-31

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09/09/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

08/01/2020

Appointment of Mr John Hatton as a director on 2020-01-08

View PDF (2 pages)

08/01/2020

Appointment of Mr David Kirk Boys as a director on 2020-01-08

View PDF (2 pages)

08/01/2020

Termination of appointment of Dave Patrick Smith as a director on 2020-01-08

View PDF (1 pages)

08/01/2020

Termination of appointment of David William Mabbett as a director on 2020-01-08

View PDF (1 pages)

10/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

10/09/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

22/11/2018

Appointment of Mr Martin Derrick Chalk as a director on 2018-11-02

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22/11/2018

Termination of appointment of Alan Robert Evans as a director on 2018-11-02

View PDF (1 pages)

29/08/2018

Accounts for a dormant company made up to 2017-12-31

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29/08/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

27/03/2018

Notification of a person with significant control statement

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14/03/2018

Withdrawal of a person with significant control statement on 2018-03-14

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28/09/2017

Accounts for a dormant company made up to 2016-12-31

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28/09/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

03/10/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (6 pages)

03/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

14/01/2016

Appointment of Mr Andrew David Lancefield as a director on 2015-11-07

View PDF (2 pages)

14/01/2016

Termination of appointment of Robin Bartholomew Keegan as a director on 2015-11-07

View PDF (1 pages)

11/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

11/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (6 pages)

23/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

23/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (6 pages)

23/01/2014

Appointment of Mr David William Mabbett as a director

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23/01/2014

Appointment of Mr Dave Smith as a director

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15/11/2013

Termination of appointment of David Hogg as a director

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15/11/2013

Termination of appointment of George Douglas as a director

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10/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (6 pages)

10/09/2013

Appointment of Mr Alan Robert Evans as a director

View PDF (2 pages)

10/09/2013

Accounts for a dormant company made up to 2012-12-31

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10/09/2013

Termination of appointment of Stephen Smirthwaite as a director

View PDF (1 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

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25/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (6 pages)

19/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (6 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

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19/09/2011

Appointment of Mr John Richard Stembridge-King as a secretary

View PDF (1 pages)

19/09/2011

Termination of appointment of Roger Davies as a secretary

View PDF (1 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

06/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (7 pages)

06/09/2010

Director's details changed for Captain Robin Bartholomew Keegan on 2010-08-04

View PDF (2 pages)

06/09/2010

Director's details changed for Captain David Gordon Hogg on 2010-08-29

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06/09/2010

Director's details changed for George Robson Douglas on 2010-08-29

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02/12/2009

Appointment of Mr Stephen Philip Smirthwaite as a director

View PDF (2 pages)

02/12/2009

Appointment of Captain Robin Bartholomew Keegan as a director

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02/12/2009

Termination of appointment of David Moore as a director

View PDF (1 pages)

02/12/2009

Termination of appointment of William Owen as a director

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14/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

02/09/2009

Return made up to 29/08/09; full list of members

View PDF (5 pages)

12/09/2008

Total exemption full accounts made up to 2007-12-31

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08/09/2008

Return made up to 29/08/08; full list of members

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08/09/2008

Registered office changed on 08/09/2008 from balpa house, 5 heathrow boulevard, 278 bath road west drayton middlesex UB7 0DQ

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08/09/2008

Location of debenture register

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08/09/2008

Location of register of members

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09/11/2007

New director appointed

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/09/2007

Return made up to 29/08/07; full list of members

View PDF (4 pages)

07/09/2007

Location of debenture register

View PDF (1 pages)

07/09/2007

Location of register of members

View PDF (1 pages)

07/09/2007

Registered office changed on 07/09/07 from: balpa house, 5 heathrow boulevard, 278 bath road west drayton middlesex UB7 0DQ

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25/07/2007

Total exemption full accounts made up to 2006-12-31

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02/05/2007

Registered office changed on 02/05/07 from: 81 new road, harlington hayes middlesex UB3 5BG

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30/04/2007

New director appointed

View PDF (2 pages)

17/04/2007

New director appointed

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02/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

Director resigned

View PDF (1 pages)

25/09/2006

Director's particulars changed

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25/09/2006

Return made up to 29/08/06; full list of members

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12/07/2006

Accounts for a dormant company made up to 2005-12-31

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29/12/2005

Resolutions

View PDF (10 pages)

31/08/2005

Return made up to 29/08/05; full list of members

View PDF (3 pages)

31/08/2005

Registered office changed on 31/08/05 from: 81 new rd harlington hayes middlesex UB3 5BG

View PDF (1 pages)

25/07/2005

Accounts for a dormant company made up to 2004-12-31

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13/09/2004

Return made up to 29/08/04; full list of members

View PDF (9 pages)

27/07/2004

Accounts for a dormant company made up to 2003-12-31

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25/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

New secretary appointed

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21/06/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

Director resigned

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08/09/2003

Return made up to 29/08/03; full list of members

View PDF (9 pages)

11/02/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

24/12/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

05/09/2002

Return made up to 29/08/02; full list of members

View PDF (9 pages)

08/02/2002

New director appointed

View PDF (2 pages)

08/02/2002

New director appointed

View PDF (2 pages)

29/01/2002

Director resigned

View PDF (1 pages)

29/01/2002

Director resigned

View PDF (1 pages)

06/09/2001

Return made up to 29/08/01; full list of members

View PDF (8 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

New director appointed

View PDF (2 pages)

25/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

25/04/2001

New director appointed

View PDF (2 pages)

31/08/2000

Return made up to 29/08/00; full list of members

View PDF (8 pages)

15/06/2000

Director resigned

View PDF (1 pages)

30/01/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

02/09/1999

Return made up to 29/08/99; full list of members

View PDF (6 pages)

31/01/1999

Accounts for a dormant company made up to 1998-12-31

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03/09/1998

Return made up to 29/08/98; no change of members

View PDF (4 pages)

05/02/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

08/09/1997

Return made up to 29/08/97; no change of members

View PDF (4 pages)

24/01/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

13/09/1996

Return made up to 29/08/96; full list of members

View PDF (6 pages)

12/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

15/02/1996

New director appointed

View PDF (2 pages)

31/01/1996

Director resigned

View PDF (1 pages)

01/09/1995

Return made up to 29/08/95; full list of members

View PDF (6 pages)

20/03/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

13/03/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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04/09/1994

Return made up to 29/08/94; no change of members

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31/01/1994

Accounts for a dormant company made up to 1993-12-31

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07/09/1993

Return made up to 29/08/93; full list of members

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15/01/1993

Accounts for a dormant company made up to 1992-12-31

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31/10/1992

Resolutions

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14/09/1992

Return made up to 29/08/92; no change of members

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14/08/1992

Full accounts made up to 1991-12-31

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04/09/1991

Full accounts made up to 1990-12-31

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04/09/1991

Return made up to 29/08/91; no change of members

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10/05/1991

Resolutions

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12/09/1990

Full accounts made up to 1989-12-31

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12/09/1990

Return made up to 29/08/90; full list of members

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21/07/1989

Full accounts made up to 1988-12-31

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21/07/1989

Return made up to 30/05/89; full list of members

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31/08/1988

Wd 03/08/88 ad 19/07/88--------- £ si 2@1=2 £ ic 2/4

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03/08/1988

Accounting reference date notified as 31/12

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22/07/1988

New director appointed

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12/07/1988

Secretary resigned;new secretary appointed

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24/06/1988

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kirk, David Alfred	Director	04/11/2021 - 01/03/2025	-
Mabbett, David William	Director	07/11/2013 - 07/01/2020	1
Papillon, Nicholas John Pelham	Director	21/01/1996 - 14/01/2002	-
Ralph, Michael David, Captain	Director	11/11/1994 - 16/04/2001	-
Rhodes, John Edwin	Director	14/01/2002 - 02/11/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED

B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED is an(a) Active company incorporated on 24/06/1988 with the registered office located at 1 Heathrow Boulevard Bath Road, Sipson, West Drayton UB7 0DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED?

B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED is currently Active. It was registered on 24/06/1988 .

Where is B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED located?

B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED is registered at 1 Heathrow Boulevard Bath Road, Sipson, West Drayton UB7 0DQ.

What does B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED do?

B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED operates in the Activities of trade unions (94.20 - SIC 2007) sector.

What is the latest filing for B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED?

The latest filing was on 12/12/2025: Termination of appointment of David Kirk Boys as a director on 2025-12-01.