BAL25 LIMITED

Key Data

Status

Active

Company No.

05439665

Incorporation date

28/04/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2005)

07/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

12/12/2025

Certificate of change of name

View PDF (3 pages)

24/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

10/06/2025

Registered office address changed from Ground Floor, Amazon House 3 Brazil Street Manchester M1 3PJ England to Ground Floor, Amazon House 3 Brazil Street Manchester M1 3PW on 2025-06-10

View PDF (1 pages)

05/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

27/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

30/03/2023

Change of details for Caroline Anne Roberts as a person with significant control on 2016-04-06

View PDF (2 pages)

30/03/2023

Director's details changed for Mrs Caroline Anne Roberts on 2014-11-29

View PDF (2 pages)

29/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

27/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

29/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

27/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

28/05/2021

Registered office address changed from 3rd Floor, Amazon House 3 Brazil Street Manchester M1 3PJ England to Ground Floor, Amazon House 3 Brazil Street Manchester M1 3PJ on 2021-05-28

View PDF (1 pages)

28/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

23/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

04/07/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (5 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (14 pages)

30/08/2018

Registered office address changed from 3rd Floor, Amazon House 3rd Floor, Amazon House 3 Brazil Street Manchester M1 3PJ England to 3rd Floor, Amazon House 3 Brazil Street Manchester M1 3PJ on 2018-08-30

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (5 pages)

03/07/2018

Director's details changed for Mrs Caroline Anne Roberts on 2018-04-17

View PDF (2 pages)

12/05/2018

Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 3rd Floor, Amazon House 3rd Floor, Amazon House 3 Brazil Street Manchester M1 3PJ on 2018-05-12

View PDF (1 pages)

02/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (14 pages)

23/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

23/06/2017

Director's details changed for Mrs Caroline Anne Roberts on 2017-06-20

View PDF (2 pages)

23/09/2016

Total exemption full accounts made up to 2016-04-30

View PDF (13 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (5 pages)

09/02/2016

Total exemption full accounts made up to 2015-04-30

View PDF (12 pages)

13/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (5 pages)

16/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (12 pages)

02/09/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (5 pages)

28/02/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

05/02/2014

Total exemption full accounts made up to 2013-04-30

View PDF (15 pages)

24/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

14/03/2013

Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 2013-03-14

View PDF (2 pages)

06/02/2013

Total exemption full accounts made up to 2012-04-30

View PDF (12 pages)

31/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (5 pages)

30/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (11 pages)

18/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (5 pages)

28/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/05/2011

Total exemption full accounts made up to 2010-04-30

View PDF (11 pages)

10/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

02/09/2010

Director's details changed for Caroline Anne Roberts on 2010-07-20

View PDF (2 pages)

15/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (11 pages)

17/08/2009

Return made up to 20/07/09; full list of members

View PDF (9 pages)

10/06/2009

Appointment terminated secretary mark butterfield

View PDF (1 pages)

01/06/2009

Total exemption full accounts made up to 2008-04-30

View PDF (11 pages)

16/09/2008

Return made up to 20/07/08; full list of members

View PDF (9 pages)

09/04/2008

Appointment terminated director heidi hsueh

View PDF (1 pages)

04/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (11 pages)

31/10/2007

Return made up to 20/07/07; full list of members

View PDF (9 pages)

21/04/2007

Director's particulars changed

View PDF (1 pages)

05/04/2007

New director appointed

View PDF (2 pages)

05/04/2007

Ad 16/03/07--------- £ si [email protected]=1400 £ ic 10516/11916

View PDF (2 pages)

05/04/2007

Resolutions

View PDF (0 pages)

05/04/2007

Resolutions

View PDF (0 pages)

05/04/2007

Resolutions

View PDF (0 pages)

05/04/2007

Resolutions

View PDF (0 pages)

05/04/2007

Resolutions

View PDF (31 pages)

10/02/2007

Ad 22/12/06--------- £ si [email protected]=516 £ ic 10000/10516

View PDF (4 pages)

22/12/2006

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

23/11/2006

Secretary resigned

View PDF (1 pages)

20/11/2006

New secretary appointed

View PDF (2 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2006

Ad 07/03/06--------- £ si [email protected]

View PDF (2 pages)

11/09/2006

Ad 07/03/06--------- £ si [email protected]

View PDF (2 pages)

07/08/2006

Return made up to 20/07/06; full list of members

View PDF (4 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

04/08/2006

Resolutions

View PDF (1 pages)

04/08/2006

S-div 17/07/06

View PDF (1 pages)

04/08/2006

Ad 17/07/06--------- £ si [email protected]=1550 £ ic 10000/11550

View PDF (3 pages)

11/05/2006

Return made up to 28/04/06; full list of members

View PDF (2 pages)

11/05/2006

Registered office changed on 11/05/06 from: the quadrangle 180 wardour street london W1F 8LB

View PDF (1 pages)

30/03/2006

Ad 07/03/06--------- £ si 999900@1=999900 £ ic 100/1000000

View PDF (3 pages)

30/03/2006

Nc inc already adjusted 07/03/06

View PDF (1 pages)

30/03/2006

Resolutions

View PDF (0 pages)

30/03/2006

Resolutions

View PDF (1 pages)

28/03/2006

Resolutions

View PDF (0 pages)

28/03/2006

Resolutions

View PDF (1 pages)

31/01/2006

Registered office changed on 31/01/06 from: 75 main road, gidea park romford essex RM2 5EL

View PDF (1 pages)

20/12/2005

Secretary resigned

View PDF (1 pages)

20/12/2005

New secretary appointed

View PDF (2 pages)

15/11/2005

Ad 28/04/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

New secretary appointed

View PDF (2 pages)

25/05/2005

Secretary resigned

View PDF (1 pages)

25/05/2005

Director resigned

View PDF (1 pages)

28/04/2005

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£23,470.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

20/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
86.33K
-
0.00
-
-

2022
0
81.09K
-
0.00
-
-

2023
0
80.70K
-
0.00
23.47K
-

2023
0
80.70K
-
0.00
23.47K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

80.70K £-0.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.47K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
A.C. SECRETARIES LIMITED	Corporate Secretary	28/04/2005 - 28/04/2005	1171
A.C. DIRECTORS LIMITED	Corporate Director	28/04/2005 - 28/04/2005	1153
Marshall Roberts, Caroline Anne	Director	28/04/2005 - Present	18
Hsueh, Heidi Hsiao-Lan	Director	16/03/2007 - 31/03/2008	6
Butterfield, Mark Clifford	Secretary	23/10/2006 - 03/06/2009	10

Persons with Significant Control

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

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Description

About BAL25 LIMITED

BAL25 LIMITED is an(a) Active company incorporated on 28/04/2005 with the registered office located at Ground Floor, Amazon House, 3 Brazil Street, Manchester M1 3PW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAL25 LIMITED?

BAL25 LIMITED is currently Active. It was registered on 28/04/2005 .

Where is BAL25 LIMITED located?

BAL25 LIMITED is registered at Ground Floor, Amazon House, 3 Brazil Street, Manchester M1 3PW.

What does BAL25 LIMITED do?

BAL25 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAL25 LIMITED?

The latest filing was on 07/01/2026: Total exemption full accounts made up to 2025-04-30.