BALANCE ECO LTD

Key Data

Status

Active

Company No.

09645120

Incorporation date

18/06/2015

Size

Micro Entity

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2015)

11/02/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

15/12/2025

Confirmation statement made on 2025-12-09 with updates

View PDF (8 pages)

06/11/2025

Statement of capital following an allotment of shares on 2025-10-20

View PDF (3 pages)

08/08/2025

Statement of capital following an allotment of shares on 2025-07-10

View PDF (4 pages)

22/05/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

22/05/2025

Statement of capital following an allotment of shares on 2025-05-12

View PDF (3 pages)

24/03/2025

Memorandum and Articles of Association

View PDF (31 pages)

24/03/2025

Resolutions

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (8 pages)

18/06/2024

Second filing of a statement of capital following an allotment of shares on 2024-04-18

View PDF (6 pages)

18/06/2024

Second filing of a statement of capital following an allotment of shares on 2024-02-17

View PDF (6 pages)

18/06/2024

Second filing of a statement of capital following an allotment of shares on 2023-09-01

View PDF (6 pages)

17/06/2024

Second filing of a statement of capital following an allotment of shares on 2023-09-01

View PDF (6 pages)

30/05/2024

Statement of capital following an allotment of shares on 2024-05-09

View PDF (4 pages)

28/03/2024

Statement of capital following an allotment of shares on 2024-02-15

View PDF (4 pages)

22/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

19/12/2023

Director's details changed for Mrs Jessica Suhanthi Rasmussen on 2023-12-19

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-12-09 with updates

View PDF (8 pages)

13/11/2023

Statement of capital following an allotment of shares on 2023-09-01

View PDF (5 pages)

07/08/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (4 pages)

24/05/2023

Resolutions

View PDF (1 pages)

24/05/2023

Resolutions

View PDF (1 pages)

24/05/2023

Resolutions

View PDF (1 pages)

24/05/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (4 pages)

24/05/2023

Statement of capital following an allotment of shares on 2022-10-01

View PDF (4 pages)

24/05/2023

Statement of capital following an allotment of shares on 2022-12-21

View PDF (4 pages)

18/05/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

08/03/2023

Statement of capital following an allotment of shares on 2023-01-25

View PDF (3 pages)

13/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (8 pages)

28/10/2022

Statement of capital following an allotment of shares on 2022-10-03

View PDF (4 pages)

27/10/2022

Resolutions

View PDF (1 pages)

27/10/2022

Statement of capital following an allotment of shares on 2022-09-15

View PDF (4 pages)

27/10/2022

Resolutions

View PDF (1 pages)

13/06/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

09/06/2022

Statement of capital following an allotment of shares on 2022-06-09

View PDF (3 pages)

06/06/2022

Change of share class name or designation

View PDF (2 pages)

31/03/2022

Termination of appointment of Daniel Percy Harris as a director on 2022-03-30

View PDF (1 pages)

30/03/2022

Statement of capital following an allotment of shares on 2022-03-30

View PDF (3 pages)

02/03/2022

Statement of capital following an allotment of shares on 2022-01-27

View PDF (3 pages)

22/12/2021

Statement of capital following an allotment of shares on 2021-12-13

View PDF (3 pages)

16/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (7 pages)

27/10/2021

Statement of capital following an allotment of shares on 2021-10-27

View PDF (3 pages)

20/10/2021

Statement of capital following an allotment of shares on 2021-10-20

View PDF (4 pages)

09/09/2021

Statement of capital following an allotment of shares on 2021-09-03

View PDF (3 pages)

27/08/2021

Second filing of a statement of capital following an allotment of shares on 2021-08-26

View PDF (4 pages)

26/08/2021

Statement of capital following an allotment of shares on 2021-02-17

View PDF (6 pages)

28/07/2021

Statement of capital following an allotment of shares on 2021-07-28

View PDF (3 pages)

01/07/2021

Statement of capital following an allotment of shares on 2021-06-10

View PDF (3 pages)

10/06/2021

Statement of capital following an allotment of shares on 2021-06-02

View PDF (3 pages)

02/06/2021

Statement of capital following an allotment of shares on 2021-02-17

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

18/02/2021

Statement of capital following an allotment of shares on 2021-01-30

View PDF (3 pages)

09/12/2020

Confirmation statement made on 2020-12-09 with updates

View PDF (6 pages)

08/12/2020

Confirmation statement made on 2020-10-24 with updates

View PDF (6 pages)

03/12/2020

Statement of capital following an allotment of shares on 2020-11-11

View PDF (3 pages)

05/11/2020

Resolutions

View PDF (3 pages)

13/08/2020

Statement of capital following an allotment of shares on 2020-07-08

View PDF (4 pages)

13/08/2020

Resolutions

View PDF (1 pages)

13/08/2020

Memorandum and Articles of Association

View PDF (31 pages)

03/08/2020

Appointment of Mr David Michael Pullan as a director on 2020-07-30

View PDF (2 pages)

22/07/2020

Appointment of Ms Jessica Suhanthi Rasmussen as a director on 2020-07-22

View PDF (2 pages)

26/06/2020

Statement of capital following an allotment of shares on 2020-06-22

View PDF (3 pages)

25/06/2020

Statement of capital following an allotment of shares on 2020-06-22

View PDF (3 pages)

17/04/2020

Statement of capital following an allotment of shares on 2020-02-05

View PDF (3 pages)

17/04/2020

Statement of capital following an allotment of shares on 2019-03-04

View PDF (3 pages)

17/04/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

15/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2020

Confirmation statement made on 2019-10-24 with updates

View PDF (5 pages)

16/09/2019

Resolutions

View PDF (19 pages)

08/08/2019

Appointment of Mr Daniel Harris as a director on 2019-08-06

View PDF (2 pages)

26/03/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

24/10/2018

Cessation of Dalia Beilin Morel as a person with significant control on 2018-10-24

View PDF (1 pages)

24/10/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (5 pages)

24/10/2018

Notification of Daniel Benjamin Joseph Morrell as a person with significant control on 2018-10-24

View PDF (2 pages)

22/06/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (5 pages)

12/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2018

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

05/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2018

Statement of capital following an allotment of shares on 2017-10-12

View PDF (3 pages)

16/01/2018

Cessation of Daniel Benjamin Joseph Morrell as a person with significant control on 2017-08-07

View PDF (1 pages)

16/01/2018

Notification of Dalia Beilin Morel as a person with significant control on 2017-08-07

View PDF (2 pages)

16/01/2018

Statement of capital following an allotment of shares on 2017-10-19

View PDF (3 pages)

11/08/2017

Statement of capital following an allotment of shares on 2017-08-07

View PDF (3 pages)

31/07/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (5 pages)

31/07/2017

Notification of Daniel Benjamin Joseph Morrell as a person with significant control on 2016-04-06

View PDF (2 pages)

31/07/2017

Director's details changed for Mr Daniel Benjamin Joseph Morrell on 2017-02-21

View PDF (2 pages)

17/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

21/02/2017

Registered office address changed from 5 Westhill Court Millfield Lane Highgate London N6 6JJ United Kingdom to 20 Chamberlain Street Wells Somerset BA5 2PF on 2017-02-21

View PDF (1 pages)

09/02/2017

Statement of capital following an allotment of shares on 2017-01-30

View PDF (3 pages)

08/02/2017

Statement of capital following an allotment of shares on 2017-01-30

View PDF (3 pages)

18/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

18/06/2015

Incorporation

View PDF (26 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

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

09/12/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
1
17.17K
-
0.00
-
-

2022
1
33.71K
-
0.00
-
-

2023
1
320.82K
-
0.00
-
-

2023
1
320.82K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

320.82K £851.72 % *

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
Morrell, Daniel Benjamin Joseph	Director	18/06/2015 - Present	12
Pullan, David Michael	Director	30/07/2020 - Present	2
Rasmussen, Jessica Suhanthi	Director	22/07/2020 - Present	18
Harris, Daniel Percy	Director	06/08/2019 - 30/03/2022	6

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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Description

About BALANCE ECO LTD

BALANCE ECO LTD is an(a) Active company incorporated on 18/06/2015 with the registered office located at 20 Chamberlain Street, Wells, Somerset BA5 2PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BALANCE ECO LTD?

BALANCE ECO LTD is currently Active. It was registered on 18/06/2015 .

Where is BALANCE ECO LTD located?

BALANCE ECO LTD is registered at 20 Chamberlain Street, Wells, Somerset BA5 2PF.

What does BALANCE ECO LTD do?

BALANCE ECO LTD operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

How many employees does BALANCE ECO LTD have?

BALANCE ECO LTD had 1 employees in 2023.

What is the latest filing for BALANCE ECO LTD?

The latest filing was on 11/02/2026: Micro company accounts made up to 2025-06-30.