BALANCE ME LIMITED

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BALANCE ME LIMITED

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Key Data

Status

Active

Company No.

05417929

Incorporation date

07/04/2005

Size

Unaudited abridged

Contacts

Registered address

Registered address

1st Floor, 48 Chancery Lane, London WC2A 1JFCopy
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Latest events (Record since 07/04/2005)
dot icon13/12/2025
Confirmation statement made on 2025-12-01 with no updates
dot icon21/10/2025
Unaudited abridged accounts made up to 2025-04-30
dot icon30/01/2025
Unaudited abridged accounts made up to 2024-04-30
dot icon04/12/2024
Confirmation statement made on 2024-12-01 with no updates
dot icon31/01/2024
Unaudited abridged accounts made up to 2023-04-30
dot icon01/12/2023
Confirmation statement made on 2023-12-01 with updates
dot icon05/02/2023
Confirmation statement made on 2023-01-24 with no updates
dot icon24/01/2023
Unaudited abridged accounts made up to 2022-04-30
dot icon10/02/2022
Confirmation statement made on 2022-01-24 with no updates
dot icon22/11/2021
Resolutions
dot icon22/11/2021
Memorandum and Articles of Association
dot icon22/11/2021
Statement of company's objects
dot icon07/10/2021
Unaudited abridged accounts made up to 2021-04-30
dot icon23/02/2021
Confirmation statement made on 2021-02-23 with no updates
dot icon22/02/2021
Unaudited abridged accounts made up to 2020-04-30
dot icon17/03/2020
Confirmation statement made on 2020-02-23 with no updates
dot icon24/01/2020
Unaudited abridged accounts made up to 2019-04-30
dot icon25/07/2019
Registered office address changed from One Playhouse Court 64 Southwark Bridge Road London SE1 0AS to 1st Floor, 48 Chancery Lane London WC2A 1JF on 2019-07-25
dot icon07/03/2019
Confirmation statement made on 2019-02-23 with no updates
dot icon19/12/2018
Unaudited abridged accounts made up to 2018-04-30
dot icon29/03/2018
Confirmation statement made on 2018-02-23 with no updates
dot icon15/01/2018
Unaudited abridged accounts made up to 2017-04-30
dot icon03/03/2017
Confirmation statement made on 2017-02-23 with updates
dot icon11/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon08/06/2016
Cancellation of shares. Statement of capital on 2016-05-26
dot icon08/06/2016
Purchase of own shares.
dot icon28/04/2016
Termination of appointment of Sian Samantha Jones as a director on 2016-01-11
dot icon22/03/2016
Annual return made up to 2016-02-23 with full list of shareholders
dot icon20/08/2015
Total exemption small company accounts made up to 2015-04-30
dot icon20/03/2015
Annual return made up to 2015-02-23 with full list of shareholders
dot icon09/12/2014
Total exemption small company accounts made up to 2014-04-30
dot icon04/09/2014
Registered office address changed from 88 Union Street London SE1 0NW to One Playhouse Court 64 Southwark Bridge Road London SE1 0AS on 2014-09-04
dot icon04/09/2014
Secretary's details changed for Clare Rachel Hopkins on 2014-07-18
dot icon24/02/2014
Annual return made up to 2014-02-23 with full list of shareholders
dot icon28/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon09/04/2013
Annual return made up to 2013-02-23 with full list of shareholders
dot icon09/04/2013
Secretary's details changed for Clare Rachel Hopkins on 2012-08-01
dot icon14/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon23/08/2012
Registered office address changed from C/O Balance Me Third Floor 9 Marshalsea Road London SE1 1EP England on 2012-08-23
dot icon06/03/2012
Annual return made up to 2012-02-23 with full list of shareholders
dot icon27/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon20/07/2011
Particulars of a mortgage or charge / charge no: 1
dot icon08/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
dot icon08/03/2011
Secretary's details changed for Clare Rachel Hopkins on 2011-03-07
dot icon08/03/2011
Director's details changed for Ms Sian Samantha Jones on 2011-03-07
dot icon08/03/2011
Director's details changed for Rebecca Mary Hopkins on 2011-03-07
dot icon08/03/2011
Director's details changed for Clare Rachel Hopkins on 2011-03-07
dot icon08/03/2011
Registered office address changed from 48 Springdale Road London London N16 9NX England on 2011-03-08
dot icon26/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon29/06/2010
Appointment of Ms Sian Samantha Jones as a director
dot icon04/06/2010
Resolutions
dot icon03/06/2010
Statement of capital following an allotment of shares on 2010-03-09
dot icon25/02/2010
Annual return made up to 2010-02-23 with full list of shareholders
dot icon25/02/2010
Director's details changed for Rebecca Mary Hopkins on 2009-10-20
dot icon25/02/2010
Director's details changed for Clare Rachel Hopkins on 2009-10-02
dot icon11/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon04/08/2009
Registered office changed on 04/08/2009 from 342 glossop road sheffield south yorkshire S10 2HW
dot icon23/02/2009
Return made up to 23/02/09; full list of members
dot icon17/09/2008
Total exemption small company accounts made up to 2008-04-30
dot icon11/04/2008
Return made up to 07/04/08; full list of members
dot icon01/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon23/05/2007
Resolutions
dot icon23/05/2007
Resolutions
dot icon26/04/2007
Ad 15/05/06--------- £ si 80@1
dot icon26/04/2007
Director resigned
dot icon12/04/2007
Return made up to 07/04/07; full list of members
dot icon08/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon11/01/2007
Director's particulars changed
dot icon22/06/2006
Director resigned
dot icon22/06/2006
Resolutions
dot icon22/06/2006
Resolutions
dot icon22/06/2006
Resolutions
dot icon01/06/2006
Ad 15/05/06--------- £ si 80@1=80 £ ic 20/100
dot icon03/05/2006
Return made up to 07/04/06; full list of members
dot icon17/11/2005
Ad 08/11/05--------- £ si 17@1=17 £ ic 3/20
dot icon13/09/2005
Secretary's particulars changed;director's particulars changed
dot icon02/09/2005
Director's particulars changed
dot icon02/09/2005
Secretary's particulars changed;director's particulars changed
dot icon02/06/2005
Ad 17/05/05--------- £ si 2@1=2 £ ic 1/3
dot icon02/06/2005
Registered office changed on 02/06/05 from: 90 greenwood road london E8 1NE
dot icon24/05/2005
Certificate of change of name
dot icon06/05/2005
New director appointed
dot icon06/05/2005
New director appointed
dot icon06/05/2005
New director appointed
dot icon05/05/2005
New secretary appointed
dot icon05/05/2005
Director resigned
dot icon05/05/2005
Secretary resigned
dot icon29/04/2005
Registered office changed on 29/04/05 from: 1 mitchell lane bristol BS1 6BU
dot icon07/04/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

10
2022
change arrow icon-61.87 % *

* during past year

Cash in Bank

£126,875.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
898.22K
-
0.00
332.77K
-
2022
10
1.05M
-
0.00
126.88K
-
2022
10
1.05M
-
0.00
126.88K
-

Employees

2022

Employees

10 Ascended0 % *

Net Assets(GBP)

1.05M £Ascended16.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

126.88K £Descended-61.87 % *

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
Hopkins, Rebecca Mary
Director
29/04/2005 - Present
1
Hopkins, Clare Rachel
Director
29/04/2005 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BALANCE ME LIMITED

BALANCE ME LIMITED is an(a) Active company incorporated on 07/04/2005 with the registered office located at 1st Floor, 48 Chancery Lane, London WC2A 1JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BALANCE ME LIMITED?

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BALANCE ME LIMITED is currently Active. It was registered on 07/04/2005 .

Where is BALANCE ME LIMITED located?

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BALANCE ME LIMITED is registered at 1st Floor, 48 Chancery Lane, London WC2A 1JF.

What does BALANCE ME LIMITED do?

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BALANCE ME LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

How many employees does BALANCE ME LIMITED have?

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BALANCE ME LIMITED had 10 employees in 2022.

What is the latest filing for BALANCE ME LIMITED?

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The latest filing was on 13/12/2025: Confirmation statement made on 2025-12-01 with no updates.