BALANCE BARNS MANAGEMENT COMPANY LTD.

Key Data

Status

Active

Company No.

06010747

Incorporation date

27/11/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2006)

09/04/2026

Termination of appointment of Anja Albertha Theodora Convey as a director on 2026-04-02

View PDF (1 pages)

19/03/2026

Registered office address changed from Wyeview Breinton Common Hereford HR4 7PP England to Unit 1 Harrow Park Harrow Road Hereford HR4 0EN on 2026-03-19

View PDF (1 pages)

20/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

31/08/2025

Micro company accounts made up to 2024-11-30

View PDF (5 pages)

16/11/2024

Confirmation statement made on 2024-11-16 with updates

View PDF (5 pages)

04/10/2024

Appointment of Mr Christopher Way as a director on 2024-09-25

View PDF (2 pages)

04/10/2024

Termination of appointment of Christopher Coombs as a director on 2024-09-25

View PDF (1 pages)

04/10/2024

Appointment of Mrs Anja Convey as a director on 2024-09-25

View PDF (2 pages)

09/09/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

31/05/2024

Termination of appointment of Nigel Window as a director on 2024-05-31

View PDF (1 pages)

14/02/2024

Termination of appointment of Peter John Convey as a director on 2024-01-18

View PDF (1 pages)

26/01/2024

Appointment of Mrs Lisa Badham as a secretary on 2024-01-18

View PDF (2 pages)

26/01/2024

Termination of appointment of Peter John Convey as a secretary on 2024-01-26

View PDF (1 pages)

26/01/2024

Registered office address changed from Newton Barn, 5 Balance Barns Titley Kington HR5 3RU England to Wyeview Breinton Common Hereford HR4 7PP on 2024-01-26

View PDF (1 pages)

26/01/2024

Appointment of Mr Peter John Convey as a director on 2024-01-18

View PDF (2 pages)

11/01/2024

Appointment of Mr Nigel Window as a director on 2024-01-10

View PDF (2 pages)

09/01/2024

Termination of appointment of Christopher Thomas Way as a director on 2024-01-05

View PDF (1 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

26/11/2023

Registered office address changed from Perch Barn 7 Balance Barns Titley Kington Herefordshire HR5 3RU United Kingdom to Newton Barn, 5 Balance Barns Titley Kington HR5 3RU on 2023-11-26

View PDF (1 pages)

24/08/2023

Appointment of Mr Peter John Convey as a secretary on 2023-08-21

View PDF (2 pages)

24/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

23/08/2023

Termination of appointment of Adrian Edwards as a secretary on 2023-08-21

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (4 pages)

01/12/2022

Appointment of Mr Christopher Coombes as a director on 2022-11-01

View PDF (2 pages)

01/12/2022

Director's details changed for Mr Christopher Coombes on 2022-11-01

View PDF (2 pages)

31/07/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (4 pages)

31/07/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

10/04/2022

Registered office address changed from Newton Barn 5 Balance Barns Titley Kington Herefordshire HR5 3RU United Kingdom to Perch Barn 7 Balance Barns Titley Kington Herefordshire HR5 3RU on 2022-04-10

View PDF (1 pages)

10/04/2022

Termination of appointment of Peter John Convey as a director on 2022-03-29

View PDF (1 pages)

30/03/2022

Appointment of Mr Adrian Edwards as a secretary on 2022-03-29

View PDF (2 pages)

30/03/2022

Termination of appointment of Fiona Brazier as a director on 2022-03-29

View PDF (1 pages)

29/03/2022

Termination of appointment of Peter John Convey as a secretary on 2022-03-29

View PDF (1 pages)

12/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

12/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

26/11/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

25/11/2020

Confirmation statement made on 2020-11-12 with updates

View PDF (4 pages)

21/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

07/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

13/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

26/07/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

19/11/2017

Confirmation statement made on 2017-11-12 with updates

View PDF (4 pages)

14/09/2017

Registered office address changed from Clove, 6 Balance Barns Titley Kington Herefordshire HR5 3RU to Newton Barn 5 Balance Barns Titley Kington Herefordshire HR5 3RU on 2017-09-14

View PDF (1 pages)

14/09/2017

Termination of appointment of David Glyn Morris as a director on 2017-09-14

View PDF (1 pages)

14/09/2017

Appointment of Mr Peter John Convey as a director on 2017-09-14

View PDF (2 pages)

14/09/2017

Appointment of Mr Peter John Convey as a secretary on 2017-09-14

View PDF (2 pages)

14/09/2017

Termination of appointment of David Glyn Morris as a secretary on 2017-09-14

View PDF (1 pages)

14/09/2017

Termination of appointment of David Glyn Morris as a secretary on 2017-09-14

View PDF (1 pages)

04/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

30/11/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (6 pages)

29/07/2016

Micro company accounts made up to 2015-11-30

View PDF (2 pages)

30/11/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (7 pages)

16/11/2015

Termination of appointment of Andrew William Dalby as a director on 2015-09-30

View PDF (1 pages)

18/09/2015

Appointment of Mr David Glyn Morris as a secretary on 2015-09-17

View PDF (2 pages)

17/09/2015

Registered office address changed from C/O Andrew Dalby Newton Barn 5 Balance Barns Titley Kington Herefordshire HR5 3RU to Clove, 6 Balance Barns Titley Kington Herefordshire HR5 3RU on 2015-09-17

View PDF (1 pages)

17/09/2015

Termination of appointment of Andrew William Dalby as a secretary on 2015-09-17

View PDF (1 pages)

17/09/2015

Appointment of Mr David Glyn Morris as a director on 2015-09-17

View PDF (2 pages)

26/08/2015

Micro company accounts made up to 2014-11-30

View PDF (2 pages)

27/11/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (6 pages)

13/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (4 pages)

27/11/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (6 pages)

23/07/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

31/05/2013

Statement of capital following an allotment of shares on 2013-02-01

View PDF (3 pages)

27/11/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (5 pages)

30/07/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

28/11/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (5 pages)

28/11/2011

Termination of appointment of Barry Dudley as a director

View PDF (1 pages)

23/07/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

20/07/2011

Termination of appointment of Barry Dudley as a secretary

View PDF (1 pages)

20/07/2011

Registered office address changed from C/O Barry Dudley - Bbmc Perch Barn the Balance Barns Titley Kington Herefordshire HR5 3RU United Kingdom on 2011-07-20

View PDF (1 pages)

19/07/2011

Termination of appointment of Barry Dudley as a secretary

View PDF (1 pages)

19/07/2011

Appointment of Mr Andrew William Dalby as a secretary

View PDF (1 pages)

10/05/2011

Appointment of Mr Andrew William Dalby as a director

View PDF (2 pages)

09/05/2011

Appointment of Mr Christopher Thomas Way as a director

View PDF (2 pages)

29/04/2011

Termination of appointment of Angela Davis as a director

View PDF (1 pages)

06/04/2011

Certificate of change of name

View PDF (3 pages)

27/11/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (6 pages)

24/09/2010

Registered office address changed from the Whittern Lyonshall Kington Herefordshire HR5 3JA on 2010-09-24

View PDF (1 pages)

31/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

25/01/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Dr Angela Mary Davis on 2009-12-25

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Barry John Dudley on 2009-12-25

View PDF (2 pages)

25/01/2010

Director's details changed for Fiona Brazier on 2009-12-25

View PDF (2 pages)

25/01/2010

Secretary's details changed for Barry John Dudley on 2009-12-25

View PDF (1 pages)

28/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

16/07/2009

Appointment terminate, director and secretary joanna phyllis hilditch logged form

View PDF (1 pages)

16/07/2009

Appointment terminated director ian hilditch

View PDF (1 pages)

16/07/2009

Director appointed dr angela mary davis

View PDF (3 pages)

16/07/2009

Director and secretary appointed barry john dudley

View PDF (3 pages)

16/07/2009

Director appointed fiona brazier

View PDF (3 pages)

03/12/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

30/10/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

29/01/2008

Return made up to 27/11/07; full list of members

View PDF (2 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

Registered office changed on 20/12/06 from: oyez house 7 spa road london SE16 3QQ

View PDF (1 pages)

20/12/2006

New secretary appointed;new director appointed

View PDF (1 pages)

20/12/2006

New director appointed

View PDF (2 pages)

27/11/2006

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BALANCE BARNS MANAGEMENT COMPANY LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2024

Next confirmation date

16/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
7.00
-
0.00
-
-

2022
0
7.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
C & M SECRETARIES LIMITED	Nominee Secretary	27/11/2006 - 27/11/2006	1867
C & M REGISTRARS LIMITED	Nominee Director	27/11/2006 - 27/11/2006	2135
Convey, Peter John	Director	14/09/2017 - 29/03/2022	3
Convey, Peter John	Director	18/01/2024 - 18/01/2024	3
Hilditch, Ian Graham	Director	27/11/2006 - 01/04/2009	17

Persons with Significant Control

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

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15/04/1996

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Description

About BALANCE BARNS MANAGEMENT COMPANY LTD.

BALANCE BARNS MANAGEMENT COMPANY LTD. is an(a) Active company incorporated on 27/11/2006 with the registered office located at Unit 1 Harrow Park, Harrow Road, Hereford HR4 0EN. There are currently 2 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 BALANCE BARNS MANAGEMENT COMPANY LTD.?

BALANCE BARNS MANAGEMENT COMPANY LTD. is currently Active. It was registered on 27/11/2006 .

Where is BALANCE BARNS MANAGEMENT COMPANY LTD. located?

BALANCE BARNS MANAGEMENT COMPANY LTD. is registered at Unit 1 Harrow Park, Harrow Road, Hereford HR4 0EN.

What does BALANCE BARNS MANAGEMENT COMPANY LTD. do?

BALANCE BARNS MANAGEMENT COMPANY LTD. operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BALANCE BARNS MANAGEMENT COMPANY LTD.?

The latest filing was on 09/04/2026: Termination of appointment of Anja Albertha Theodora Convey as a director on 2026-04-02.