BALABROOK LIMITED

Key Data

Status

Active

Company No.

03090414

Incorporation date

11/08/1995

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1995)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

13/08/2025

Confirmation statement made on 2025-08-03 with updates

View PDF (5 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

08/08/2024

Confirmation statement made on 2024-08-03 with updates

View PDF (5 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

18/08/2023

Notification of Heather Lilian Ferguson as a person with significant control on 2016-08-03

View PDF (2 pages)

18/08/2023

Change of details for Mr Stuart John Ferguson as a person with significant control on 2016-08-03

View PDF (2 pages)

17/08/2023

Confirmation statement made on 2023-08-03 with updates

View PDF (5 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

18/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

02/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

16/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

11/06/2021

Registered office address changed from Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT England to Feathers Kiln Road Prestwood HP16 9DG on 2021-06-11

View PDF (1 pages)

15/04/2021

Director's details changed for Mr Stuart John Ferguson on 2021-04-15

View PDF (2 pages)

15/04/2021

Secretary's details changed for Heather Lilian Ferguson on 2021-04-15

View PDF (1 pages)

23/03/2021

Registered office address changed from 3, Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 2021-03-23

View PDF (1 pages)

24/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

20/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

29/11/2019

Secretary's details changed for Heather Lilian Ferguson on 2019-11-29

View PDF (1 pages)

29/11/2019

Director's details changed for Mr Stuart John Ferguson on 2019-11-29

View PDF (2 pages)

29/11/2019

Registered office address changed from Feathers Kiln Road Prestwood Great Missenden Buckinghamshire HP16 9DG to 3, Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 2019-11-29

View PDF (1 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

09/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

10/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

05/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

08/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

11/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

30/09/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (6 pages)

26/07/2016

Registration of charge 030904140008, created on 2016-07-11

View PDF (8 pages)

24/11/2015

Registration of a charge with Charles court order to extend. Charge code 030904140007, created on 2014-07-30

View PDF (10 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

20/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (4 pages)

29/05/2015

Satisfaction of charge 2 in full

View PDF (3 pages)

29/05/2015

Satisfaction of charge 4 in full

View PDF (3 pages)

29/05/2015

Satisfaction of charge 3 in full

View PDF (3 pages)

29/05/2015

Satisfaction of charge 5 in full

View PDF (3 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

22/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (4 pages)

19/05/2014

Registration of charge 030904140006

View PDF (5 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

22/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (4 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

24/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (4 pages)

21/09/2011

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

View PDF (4 pages)

26/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (4 pages)

23/09/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (4 pages)

14/09/2010

Registered office address changed from Feathers Kiln Road Prestwood Buckinghamshire HP16 9DG on 2010-09-14

View PDF (1 pages)

25/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

25/08/2010

Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 2010-08-25

View PDF (2 pages)

07/08/2009

Return made up to 03/08/09; full list of members

View PDF (3 pages)

22/06/2009

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

View PDF (5 pages)

12/12/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

22/10/2008

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

View PDF (3 pages)

11/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

20/11/2007

Return made up to 03/08/07; no change of members

View PDF (6 pages)

12/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

29/09/2006

Amended accounts made up to 2005-12-31

View PDF (5 pages)

01/09/2006

Return made up to 03/08/06; full list of members

View PDF (6 pages)

25/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

09/09/2005

Return made up to 03/08/05; full list of members

View PDF (6 pages)

12/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

10/11/2004

Return made up to 03/08/04; full list of members

View PDF (6 pages)

12/11/2003

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

View PDF (7 pages)

15/08/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

New secretary appointed

View PDF (2 pages)

24/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

25/03/2003

Director resigned

View PDF (1 pages)

25/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

18/08/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

08/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

08/08/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

27/11/2000

Return made up to 11/08/00; full list of members

View PDF (6 pages)

15/09/2000

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

View PDF (3 pages)

31/08/1999

Return made up to 11/08/99; full list of members

View PDF (6 pages)

16/03/1999

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

View PDF (3 pages)

19/10/1998

Return made up to 11/08/98; no change of members

View PDF (4 pages)

17/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1998

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

View PDF (3 pages)

21/08/1997

Return made up to 11/08/97; no change of members

View PDF (4 pages)

09/05/1997

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

View PDF (4 pages)

16/01/1997

Accounting reference date extended from 31/08/96 to 31/12/96

View PDF (1 pages)

10/11/1996

Return made up to 11/08/96; full list of members

View PDF (6 pages)

06/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

19/03/1996

Registered office changed on 19/03/96 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

19/03/1996

New director appointed

View PDF (2 pages)

19/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/1996

Secretary resigned

View PDF (1 pages)

19/03/1996

Director resigned

View PDF (1 pages)

11/08/1995

Incorporation

View PDF (30 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

03/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
1
541.10K
-
0.00
41.11K
-

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
Ferguson, Stuart John	Director	13/03/1996 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BALABROOK LIMITED

BALABROOK LIMITED is an(a) Active company incorporated on 11/08/1995 with the registered office located at Feathers, Kiln Road, Prestwood HP16 9DG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALABROOK LIMITED?

BALABROOK LIMITED is currently Active. It was registered on 11/08/1995 .

Where is BALABROOK LIMITED located?

BALABROOK LIMITED is registered at Feathers, Kiln Road, Prestwood HP16 9DG.

What does BALABROOK LIMITED do?

BALABROOK LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BALABROOK LIMITED?

The latest filing was on 24/09/2025: Total exemption full accounts made up to 2024-12-31.