BALANCE POINT CONTROL LIMITED

Key Data

Status

Active

Company No.

05655075

Incorporation date

15/12/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2005)

14/04/2026

Full accounts made up to 2025-12-31

View PDF (18 pages)

24/02/2026

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

27/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

23/08/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

18/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

15/09/2023

Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 2023-09-15

View PDF (1 pages)

11/09/2023

Appointment of Mr Kumar Rakesh as a director on 2023-09-05

View PDF (2 pages)

11/09/2023

Appointment of Mr Salim Said Rashid Al Harthy as a director on 2023-09-05

View PDF (2 pages)

08/09/2023

Termination of appointment of James W. Spexarth as a director on 2023-09-05

View PDF (1 pages)

08/09/2023

Termination of appointment of Joanna Clark as a director on 2023-09-05

View PDF (1 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (17 pages)

29/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

25/08/2022

Termination of appointment of Alan Patrick Bernard as a director on 2022-08-24

View PDF (1 pages)

19/08/2022

Termination of appointment of Blaine Douglass Edwards as a director on 2022-08-18

View PDF (1 pages)

21/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-15 with updates

View PDF (5 pages)

09/12/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

20/07/2021

Registered office address changed from 90 Bartholomew Close London EC1A 7EB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB on 2021-07-20

View PDF (1 pages)

19/07/2021

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2021-06-28

View PDF (1 pages)

19/07/2021

Appointment of Brodies Secretarial Services Limited as a secretary on 2021-06-28

View PDF (2 pages)

19/07/2021

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 90 Bartholomew Close London EC1A 7EB on 2021-07-19

View PDF (1 pages)

01/07/2021

Notification of a person with significant control statement

View PDF (2 pages)

01/07/2021

Cessation of Superior Energy Services Inc. as a person with significant control on 2021-02-02

View PDF (1 pages)

08/06/2021

Appointment of James W. Spexarth as a director on 2021-05-14

View PDF (2 pages)

04/06/2021

Appointment of Joanna Clark as a director on 2021-05-14

View PDF (2 pages)

04/06/2021

Appointment of Blaine Douglass Edwards as a director on 2021-05-14

View PDF (2 pages)

19/05/2021

Termination of appointment of William Blix Masters as a director on 2021-05-18

View PDF (1 pages)

06/01/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

04/11/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

16/03/2020

Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES to 1 Park Row Leeds LS1 5AB on 2020-03-16

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

09/08/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

19/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

26/03/2018

Termination of appointment of Robert Steckman Taylor as a director on 2018-03-01

View PDF (1 pages)

10/01/2018

Confirmation statement made on 2017-12-15 with updates

View PDF (4 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

22/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

25/11/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

21/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

17/06/2015

Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2015-06-17

View PDF (1 pages)

14/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

16/12/2014

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2014-12-16

View PDF (2 pages)

16/12/2014

Termination of appointment of Md Secretaries Limited as a secretary on 2014-12-16

View PDF (1 pages)

13/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

10/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

15/07/2013

Director's details changed for Robert Taylor on 2013-03-13

View PDF (2 pages)

15/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

09/01/2013

Director's details changed for Robert Taylor on 2012-12-14

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

22/05/2012

Director's details changed for William Blix Masters on 2012-05-01

View PDF (2 pages)

22/05/2012

Director's details changed for Alan Patrick Bernard on 2012-05-01

View PDF (2 pages)

02/02/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (6 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

27/05/2011

Termination of appointment of Terence Hall as a director

View PDF (1 pages)

27/05/2011

Termination of appointment of Russell Crofts as a director

View PDF (1 pages)

16/02/2011

Appointment of Alan Patrick Bernard as a director

View PDF (2 pages)

16/02/2011

Appointment of William Blix Masters as a director

View PDF (2 pages)

06/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (6 pages)

08/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

04/03/2010

Full accounts made up to 2008-12-31

View PDF (12 pages)

12/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

28/10/2009

Auditor's resignation

View PDF (1 pages)

16/07/2009

Secretary's change of particulars / md secretaries LIMITED / 06/07/2009

View PDF (1 pages)

12/01/2009

Return made up to 15/12/08; full list of members

View PDF (6 pages)

28/12/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

26/02/2008

Return made up to 15/12/07; no change of members

View PDF (7 pages)

16/11/2007

New director appointed

View PDF (2 pages)

16/11/2007

New director appointed

View PDF (2 pages)

16/11/2007

New director appointed

View PDF (2 pages)

16/11/2007

Secretary resigned

View PDF (1 pages)

16/11/2007

Director resigned

View PDF (1 pages)

16/11/2007

Registered office changed on 16/11/07 from: 12 plumtree court, london, EC4A 4HT

View PDF (1 pages)

16/11/2007

New secretary appointed

View PDF (2 pages)

05/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/02/2007

Return made up to 15/12/06; full list of members

View PDF (5 pages)

19/01/2007

Ad 15/12/05--------- £ si 49999@1

View PDF (4 pages)

01/02/2006

Ad 15/12/05--------- £ si 49000@1=49000 £ ic 1/49001

View PDF (2 pages)

01/02/2006

Nc inc already adjusted 15/12/05

View PDF (1 pages)

01/02/2006

Resolutions

View PDF (0 pages)

01/02/2006

Resolutions

View PDF (0 pages)

01/02/2006

Resolutions

View PDF (1 pages)

15/12/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	28/06/2021 - Present	692
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	16/12/2014 - 28/06/2021	171
Rakesh, Kumar	Director	05/09/2023 - Present	-
MD SECRETARIES LIMITED	Corporate Secretary	31/10/2007 - 16/12/2014	161
Clark, Joanna	Director	14/05/2021 - 05/09/2023	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BALANCE POINT CONTROL LIMITED

BALANCE POINT CONTROL LIMITED is an(a) Active company incorporated on 15/12/2005 with the registered office located at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN. There are currently 3 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 POINT CONTROL LIMITED?

BALANCE POINT CONTROL LIMITED is currently Active. It was registered on 15/12/2005 .

Where is BALANCE POINT CONTROL LIMITED located?

BALANCE POINT CONTROL LIMITED is registered at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN.

What does BALANCE POINT CONTROL LIMITED do?

BALANCE POINT CONTROL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BALANCE POINT CONTROL LIMITED?

The latest filing was on 14/04/2026: Full accounts made up to 2025-12-31.