BALANCE BOOKS LTD.

Key Data

Status

Active

Company No.

03290650

Incorporation date

11/12/1996

Size

Total Exemption Full

Classification

Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1996)

21/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

10/10/2025

Resolutions

View PDF (1 pages)

10/10/2025

Memorandum and Articles of Association

View PDF (11 pages)

09/10/2025

Statement of capital following an allotment of shares on 2025-09-12

View PDF (7 pages)

09/10/2025

Statement of capital following an allotment of shares on 2025-04-16

View PDF (6 pages)

09/10/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (6 pages)

08/10/2025

Change of share class name or designation

View PDF (2 pages)

08/10/2025

Change of share class name or designation

View PDF (2 pages)

08/10/2025

Sub-division of shares on 2025-04-15

View PDF (4 pages)

29/09/2025

Director's details changed for Costantino Michael on 2018-12-23

View PDF (2 pages)

29/09/2025

Change of details for Mr Paul Leslie Perlin as a person with significant control on 2025-09-12

View PDF (2 pages)

29/09/2025

Notification of Costantino Michael as a person with significant control on 2025-09-12

View PDF (2 pages)

03/06/2025

Appointment of Mrs Deborah Rachel Perlin as a director on 2025-04-01

View PDF (2 pages)

01/04/2025

Secretary's details changed for Mrs Deborah Rachel Perlin on 2025-03-31

View PDF (1 pages)

31/03/2025

Registered office address changed from Solar House - Pf 915 High Road North Finchley London N12 8QJ England to Suite 2a, 7th Floor - Pf City Reach 5 Greenwich View Place London E14 9NN on 2025-03-31

View PDF (1 pages)

31/03/2025

Director's details changed for Mr Paul Leslie Perlin on 2025-03-31

View PDF (2 pages)

31/03/2025

Director's details changed for Costantino Michael on 2025-03-31

View PDF (2 pages)

31/03/2025

Change of details for Mr Paul Leslie Perlin as a person with significant control on 2025-03-31

View PDF (2 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

12/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

13/12/2021

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

View PDF (3 pages)

17/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

01/04/2021

Secretary's details changed for Mrs Deborah Rachel Perlin on 2021-04-01

View PDF (1 pages)

01/04/2021

Director's details changed for Costantino Michael on 2021-04-01

View PDF (2 pages)

01/04/2021

Director's details changed for Mr Paul Leslie Perlin on 2021-04-01

View PDF (2 pages)

01/04/2021

Change of details for Mr Paul Leslie Perlin as a person with significant control on 2021-04-01

View PDF (2 pages)

01/04/2021

Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU to Solar House - Pf 915 High Road North Finchley London N12 8QJ on 2021-04-01

View PDF (1 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

17/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

19/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

12/12/2019

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

View PDF (3 pages)

03/07/2019

Termination of appointment of Deborah Rachel Perlin as a director on 2019-06-10

View PDF (1 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

19/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (4 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

12/12/2017

Confirmation statement made on 2017-12-11 with updates

View PDF (4 pages)

22/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

24/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (6 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

09/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (6 pages)

09/01/2015

Director's details changed for Costantino Michael on 2013-12-12

View PDF (2 pages)

24/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

23/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (6 pages)

10/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

19/02/2013

Director's details changed for Mr Paul Leslie Perlin on 2013-02-06

View PDF (2 pages)

19/02/2013

Secretary's details changed for Mrs Deborah Perlin on 2013-01-01

View PDF (2 pages)

19/02/2013

Director's details changed for Mrs Deborah Perlin on 2013-01-01

View PDF (2 pages)

24/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (6 pages)

21/12/2012

Director's details changed for Costantino Michael on 2012-12-20

View PDF (2 pages)

18/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

03/04/2012

Appointment of Costantino Michael as a director

View PDF (2 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

19/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (5 pages)

13/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (5 pages)

11/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

14/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

14/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

11/12/2008

Return made up to 11/12/08; full list of members

View PDF (3 pages)

10/12/2007

Return made up to 11/12/07; full list of members

View PDF (2 pages)

25/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

27/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

12/12/2006

Return made up to 11/12/06; full list of members

View PDF (2 pages)

28/02/2006

Return made up to 11/12/05; full list of members

View PDF (2 pages)

31/10/2005

Registered office changed on 31/10/05 from: 39C highbury place london N5 1QP

View PDF (1 pages)

02/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

04/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

23/12/2004

Return made up to 11/12/04; full list of members

View PDF (5 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

24/01/2004

Return made up to 11/12/03; full list of members

View PDF (5 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

30/01/2003

Return made up to 11/12/02; full list of members

View PDF (5 pages)

25/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

10/12/2001

Return made up to 11/12/01; full list of members

View PDF (5 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

20/01/2001

Return made up to 11/12/00; full list of members

View PDF (5 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

17/12/1999

Return made up to 11/12/99; full list of members

View PDF (7 pages)

24/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

10/03/1999

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

View PDF (2 pages)

30/11/1998

Return made up to 11/12/98; full list of members

View PDF (6 pages)

01/07/1998

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

View PDF (2 pages)

16/12/1997

Return made up to 11/12/97; full list of members

View PDF (6 pages)

16/12/1996

Secretary resigned

View PDF (1 pages)

11/12/1996

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
6
1.76K
-
0.00
43.07K
-

2022
4
29.05K
-
0.00
21.78K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Perlin, Paul Leslie	Director	11/12/1996 - Present	22
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	11/12/1996 - 11/12/1996	7613
Perlin, Deborah Rachel	Secretary	11/12/1996 - Present	5
Perlin, Deborah Rachel	Director	11/12/1996 - 10/06/2019	4
Perlin, Deborah Rachel	Director	01/04/2025 - Present	4

Persons with Significant Control

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

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Mixed farming

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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No. of employees:

Description

About BALANCE BOOKS LTD.

BALANCE BOOKS LTD. is an(a) Active company incorporated on 11/12/1996 with the registered office located at Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London E14 9NN. There are currently 4 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 BOOKS LTD.?

BALANCE BOOKS LTD. is currently Active. It was registered on 11/12/1996 .

Where is BALANCE BOOKS LTD. located?

BALANCE BOOKS LTD. is registered at Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London E14 9NN.

What does BALANCE BOOKS LTD. do?

BALANCE BOOKS LTD. operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

What is the latest filing for BALANCE BOOKS LTD.?

The latest filing was on 21/10/2025: Total exemption full accounts made up to 2025-03-31.