BALANCE PROFESSIONAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

08123110

Incorporation date

28/06/2012

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2012)

25/11/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

14/09/2021

Confirmation statement made on 2021-08-13 with updates

View PDF (5 pages)

08/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

18/09/2020

Confirmation statement made on 2020-08-13 with updates

View PDF (4 pages)

18/09/2020

Change of details for Mr David Smith as a person with significant control on 2019-04-01

View PDF (2 pages)

18/09/2020

Cessation of Victor Raymond Stanton as a person with significant control on 2019-04-01

View PDF (1 pages)

11/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

19/08/2019

Confirmation statement made on 2019-08-13 with updates

View PDF (5 pages)

07/04/2019

Termination of appointment of Victor Raymond Stanton as a director on 2019-04-01

View PDF (1 pages)

20/09/2018

Notification of Victor Raymond Stanton as a person with significant control on 2018-06-12

View PDF (2 pages)

20/09/2018

Notification of David Smith as a person with significant control on 2018-06-12

View PDF (2 pages)

13/08/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (5 pages)

22/07/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (5 pages)

30/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

31/01/2018

Resolutions

View PDF (3 pages)

30/01/2018

Registered office address changed from , 5th Floor Hampton by Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP to 6th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 2018-01-30

View PDF (1 pages)

16/01/2018

Termination of appointment of Barry Peter Roback as a director on 2017-12-31

View PDF (1 pages)

01/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

03/08/2017

Change of details for a person with significant control

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

30/05/2017

Termination of appointment of Adam James Fynn as a director on 2017-04-06

View PDF (1 pages)

11/01/2017

Director's details changed for Mr Victor Raymond Stanton on 2016-06-20

View PDF (2 pages)

11/01/2017

Director's details changed for Mr Barry Peter Roback on 2016-06-20

View PDF (2 pages)

23/12/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

30/09/2016

Previous accounting period shortened from 2015-12-30 to 2015-12-29

View PDF (1 pages)

21/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (7 pages)

21/12/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

28/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

22/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (7 pages)

11/06/2015

Director's details changed for Mr David Owen Smith on 2015-06-10

View PDF (2 pages)

11/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

30/06/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (7 pages)

30/06/2014

Director's details changed for Mr Adam Fynn on 2014-06-04

View PDF (2 pages)

06/05/2014

Statement of capital following an allotment of shares on 2014-03-24

View PDF (3 pages)

05/03/2014

Registered office address changed from , Units 9-14 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom on 2014-03-05

View PDF (1 pages)

19/02/2014

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

05/02/2014

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

02/09/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (7 pages)

18/02/2013

Statement of capital following an allotment of shares on 2013-02-12

View PDF (4 pages)

18/02/2013

Resolutions

View PDF (23 pages)

18/02/2013

Appointment of Mr Victor Raymond Stanton as a director

View PDF (3 pages)

18/02/2013

Appointment of Mr Barry Peter Roback as a director

View PDF (3 pages)

05/11/2012

Appointment of Mr David Owen Smith as a director

View PDF (2 pages)

28/06/2012

Incorporation

View PDF (7 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

31/12/2020

Next confirmation date

13/08/2023

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Mr David Smith	Director	01/10/2012 - Present	66
Stanton, Victor Raymond	Director	12/02/2013 - 01/04/2019	32
Fynn, Adam James	Director	28/06/2012 - 06/04/2017	40
Roback, Barry Peter	Director	12/02/2013 - 31/12/2017	12

Persons with Significant Control

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

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Description

About BALANCE PROFESSIONAL SERVICES LIMITED

BALANCE PROFESSIONAL SERVICES LIMITED is an(a) Dissolved company incorporated on 28/06/2012 with the registered office located at 6th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire LU2 0FP. There is currently 1 active director 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 PROFESSIONAL SERVICES LIMITED?

BALANCE PROFESSIONAL SERVICES LIMITED is currently Dissolved. It was registered on 28/06/2012 and dissolved on 25/11/2025.

Where is BALANCE PROFESSIONAL SERVICES LIMITED located?

BALANCE PROFESSIONAL SERVICES LIMITED is registered at 6th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire LU2 0FP.

What does BALANCE PROFESSIONAL SERVICES LIMITED do?

BALANCE PROFESSIONAL SERVICES LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BALANCE PROFESSIONAL SERVICES LIMITED?

The latest filing was on 25/11/2025: Final Gazette dissolved via compulsory strike-off.