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BALANCE LEISURE SERVICES LIMITED

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BALANCE LEISURE SERVICES LIMITED

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Key Data

Status

Active

Company No.

03407155

Incorporation date

22/07/1997

Size

Dormant

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

Registered address

13 The Courtyard Timothys Bridge Road, Stratford-Upon-Avon CV37 9NPCopy
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Latest events (Record since 22/07/1997)
dot icon12/03/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (5 pages)
dot icon01/08/2025
Confirmation statement made on 2025-07-22 with updates
View PDF (4 pages)
dot icon23/04/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (5 pages)
dot icon22/07/2024
Confirmation statement made on 2024-07-22 with no updates
View PDF (3 pages)
dot icon04/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon25/07/2023
Confirmation statement made on 2023-07-22 with no updates
View PDF (3 pages)
dot icon06/01/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon22/07/2022
Confirmation statement made on 2022-07-22 with no updates
View PDF (3 pages)
dot icon08/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon22/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon27/07/2021
Confirmation statement made on 2021-07-22 with no updates
View PDF (3 pages)
dot icon25/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon22/07/2020
Confirmation statement made on 2020-07-22 with no updates
View PDF (3 pages)
dot icon21/07/2020
Registered office address changed from 13 the Courtyrad Timothys Bridge Road Stratford-upon-Avon Warks CV37 9NP England to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on 2020-07-21
View PDF (1 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon23/07/2019
Confirmation statement made on 2019-07-22 with no updates
View PDF (3 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon23/07/2018
Confirmation statement made on 2018-07-22 with no updates
View PDF (3 pages)
dot icon21/10/2017
Registered office address changed from Unit 3 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP to 13 the Courtyrad Timothys Bridge Road Stratford-upon-Avon Warks CV37 9NP on 2017-10-21
View PDF (1 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon24/07/2017
Confirmation statement made on 2017-07-22 with no updates
View PDF (3 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon22/07/2016
Confirmation statement made on 2016-07-22 with updates
View PDF (5 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon24/07/2015
Annual return made up to 2015-07-22 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon02/09/2014
Annual return made up to 2014-07-22 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon02/09/2013
Annual return made up to 2013-07-22 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon30/07/2012
Annual return made up to 2012-07-22 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon08/08/2011
Annual return made up to 2011-07-22 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2010
Annual return made up to 2010-07-22 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2010
Director's details changed for Suzanne Marie English on 2010-07-01
View PDF (2 pages)
dot icon01/09/2010
Director's details changed for Stuart Bird on 2010-07-01
View PDF (2 pages)
dot icon10/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon29/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon29/07/2009
Return made up to 22/07/09; full list of members
View PDF (3 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon25/07/2008
Return made up to 22/07/08; full list of members
View PDF (3 pages)
dot icon30/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon26/07/2007
Return made up to 22/07/07; full list of members
View PDF (2 pages)
dot icon18/09/2006
Return made up to 22/07/06; full list of members
View PDF (2 pages)
dot icon27/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon08/11/2005
Return made up to 22/07/05; full list of members
View PDF (7 pages)
dot icon10/06/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon09/02/2005
Registered office changed on 09/02/05 from: 10-11 sheep street stratford upon avon warwickshire CV37 6EF
View PDF (1 pages)
dot icon07/02/2005
Accounting reference date extended from 31/07/05 to 31/12/05
View PDF (1 pages)
dot icon22/10/2004
Return made up to 22/07/04; full list of members
View PDF (6 pages)
dot icon23/04/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (5 pages)
dot icon01/03/2004
Certificate of change of name
View PDF (2 pages)
dot icon24/12/2003
New director appointed
View PDF (2 pages)
dot icon15/12/2003
Director resigned
View PDF (1 pages)
dot icon27/08/2003
Return made up to 22/07/03; full list of members
View PDF (6 pages)
dot icon05/06/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (5 pages)
dot icon06/09/2002
Director resigned
View PDF (1 pages)
dot icon06/09/2002
Return made up to 22/07/02; full list of members
View PDF (7 pages)
dot icon21/11/2001
New director appointed
View PDF (2 pages)
dot icon08/11/2001
Total exemption small company accounts made up to 2001-07-31
View PDF (5 pages)
dot icon22/08/2001
Return made up to 22/07/01; full list of members
View PDF (6 pages)
dot icon08/05/2001
Full accounts made up to 2000-07-31
View PDF (8 pages)
dot icon17/01/2001
Registered office changed on 17/01/01 from: 2 st georges business centre st georges square portsmouth hampshire PO1 3EY
View PDF (1 pages)
dot icon06/09/2000
Return made up to 22/07/00; full list of members
View PDF (6 pages)
dot icon02/06/2000
Full accounts made up to 1999-07-31
View PDF (8 pages)
dot icon16/09/1999
New director appointed
View PDF (3 pages)
dot icon02/09/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon02/09/1999
New secretary appointed
View PDF (3 pages)
dot icon30/07/1999
Return made up to 22/07/99; full list of members
View PDF (6 pages)
dot icon21/01/1999
Full accounts made up to 1998-07-31
View PDF (11 pages)
dot icon18/12/1998
Ad 01/12/98--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon17/12/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/12/1998
Director resigned
View PDF (1 pages)
dot icon11/12/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon11/12/1998
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon01/09/1998
Return made up to 22/07/98; full list of members
View PDF (6 pages)
dot icon01/09/1998
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon07/04/1998
Director's particulars changed
View PDF (0 pages)
dot icon31/03/1998
Director's particulars changed
View PDF (1 pages)
dot icon16/01/1998
New director appointed
View PDF (2 pages)
dot icon16/01/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/08/1997
Registered office changed on 29/08/97 from: 88 kingsway london WC2B 6AW
View PDF (1 pages)
dot icon29/08/1997
New director appointed
View PDF (2 pages)
dot icon20/08/1997
Director resigned
View PDF (1 pages)
dot icon20/08/1997
Secretary resigned
View PDF (1 pages)
dot icon22/07/1997
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
22/07/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
53.10K
-
0.00
-
-
2022
2
53.10K
-
0.00
-
-
2023
2
53.10K
-
0.00
-
-
2023
2
53.10K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

53.10K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bird, Stuart Edward
Director
23/07/1997 - Present
2
English, Suzanne Marie
Director
04/09/2003 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BALANCE LEISURE SERVICES LIMITED

BALANCE LEISURE SERVICES LIMITED is an(a) Active company incorporated on 22/07/1997 with the registered office located at 13 The Courtyard Timothys Bridge Road, Stratford-Upon-Avon CV37 9NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BALANCE LEISURE SERVICES LIMITED?

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BALANCE LEISURE SERVICES LIMITED is currently Active. It was registered on 22/07/1997 .

Where is BALANCE LEISURE SERVICES LIMITED located?

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BALANCE LEISURE SERVICES LIMITED is registered at 13 The Courtyard Timothys Bridge Road, Stratford-Upon-Avon CV37 9NP.

What does BALANCE LEISURE SERVICES LIMITED do?

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BALANCE LEISURE SERVICES LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does BALANCE LEISURE SERVICES LIMITED have?

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BALANCE LEISURE SERVICES LIMITED had 2 employees in 2023.

What is the latest filing for BALANCE LEISURE SERVICES LIMITED?

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The latest filing was on 12/03/2026: Accounts for a dormant company made up to 2025-12-31.