BALANCE UK LIMITED

Key Data

Status

Dissolved

Company No.

04121669

Incorporation date

08/12/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2000)

19/08/2025

Final Gazette dissolved via voluntary strike-off

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04/06/2025

Director's details changed for Mr Paul Boyd Cornett on 2025-05-23

View PDF (2 pages)

20/05/2025

Voluntary strike-off action has been suspended

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22/04/2025

First Gazette notice for voluntary strike-off

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15/04/2025

Application to strike the company off the register

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24/03/2025

Resolutions

View PDF (1 pages)

24/03/2025

Solvency Statement dated 18/03/25

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24/03/2025

Statement by Directors

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24/03/2025

Statement of capital on 2025-03-24

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23/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

20/12/2024

Appointment of Waterstone Company Secretaries Ltd as a secretary on 2024-12-02

View PDF (2 pages)

28/11/2024

Appointment of Mr Paul Boyd Cornett as a director on 2024-11-28

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28/11/2024

Termination of appointment of David Robert Main as a director on 2024-11-28

View PDF (1 pages)

28/11/2024

Termination of appointment of Helen Ann Downer as a director on 2024-11-28

View PDF (1 pages)

28/11/2024

Termination of appointment of Adam Benjamin James Penson as a director on 2024-11-28

View PDF (1 pages)

28/11/2024

Appointment of Mr Scott Zuehlke as a director on 2024-11-28

View PDF (2 pages)

25/11/2024

Termination of appointment of Peter Zhiwen Ho as a secretary on 2024-11-25

View PDF (1 pages)

30/09/2024

Registered office address changed from Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX England to I54 Unit G2 Valiant Way Coven WV9 5GB on 2024-09-30

View PDF (1 pages)

24/09/2024

Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU United Kingdom to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on 2024-09-24

View PDF (1 pages)

23/05/2024

Termination of appointment of Ebonstone Corporate Services Limited as a secretary on 2024-05-01

View PDF (1 pages)

16/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

01/05/2024

Appointment of Mr Peter Zhiwen Ho as a secretary on 2024-05-01

View PDF (2 pages)

02/04/2024

Termination of appointment of Huw Elwyn Williams as a director on 2024-03-01

View PDF (1 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

10/10/2023

Appointment of Ebonstone Corporate Services Limited as a secretary on 2023-04-06

View PDF (2 pages)

17/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

06/04/2023

Termination of appointment of Sinead Van Duuren as a secretary on 2023-04-06

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

29/11/2022

Appointment of Sinead Van Duuren as a secretary on 2022-10-10

View PDF (2 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

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25/08/2022

Appointment of Mr David Robert Main as a director on 2022-08-18

View PDF (2 pages)

16/12/2021

Appointment of Mr Huw Elwyn Williams as a director on 2021-12-07

View PDF (2 pages)

16/12/2021

Appointment of Mr Adam Benjamin James Penson as a director on 2021-12-07

View PDF (2 pages)

14/12/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

15/11/2021

Termination of appointment of Timothy Andrew Fitter as a director on 2021-11-02

View PDF (1 pages)

21/09/2021

Accounts for a dormant company made up to 2020-12-31

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30/08/2021

Appointment of Mr Timothy Andrew Fitter as a director on 2021-08-20

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30/08/2021

Termination of appointment of Sheener Ooi as a director on 2021-08-20

View PDF (1 pages)

03/04/2021

Appointment of Mrs Helen Ann Downer as a director on 2021-03-25

View PDF (2 pages)

01/04/2021

Termination of appointment of Darren Andrew Waters as a director on 2021-03-24

View PDF (1 pages)

08/12/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

07/10/2020

Appointment of Ms Sheener Ooi as a director on 2020-09-21

View PDF (2 pages)

22/09/2020

Termination of appointment of Mark Richard Turner as a director on 2020-09-15

View PDF (1 pages)

04/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

04/12/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (3 pages)

01/11/2019

Termination of appointment of Carolyn Ann Gibson as a secretary on 2019-10-31

View PDF (1 pages)

15/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

26/11/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

14/03/2018

Director's details changed for Mr Darren Andrew Waters on 2018-02-16

View PDF (2 pages)

14/03/2018

Director's details changed for Mr Mark Richard Turner on 2018-02-16

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14/03/2018

Director's details changed for Mr Mark Richard Turner on 2018-02-16

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14/03/2018

Secretary's details changed for Carolyn Ann Gibson on 2018-02-28

View PDF (1 pages)

08/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

14/12/2017

Change of details for Era Homesecurity Ltd as a person with significant control on 2017-12-01

View PDF (2 pages)

13/12/2017

Termination of appointment of Janice Tickner as a secretary on 2017-12-01

View PDF (1 pages)

13/12/2017

Appointment of Carolyn Ann Gibson as a secretary on 2017-12-01

View PDF (2 pages)

13/12/2017

Registered office address changed from Units 30-32 Martock Business Pk Great Western Road Martock Somerset TA12 6HB to 29 Queen Anne's Gate London SW1H 9BU on 2017-12-13

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-27 with no updates

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05/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

28/11/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

13/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

01/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (4 pages)

25/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

05/01/2015

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (4 pages)

07/08/2014

Appointment of Mr Mark Richard Turner as a director on 2014-07-18

View PDF (2 pages)

07/08/2014

Termination of appointment of John Richard Swan as a director on 2014-07-08

View PDF (1 pages)

07/08/2014

Termination of appointment of Nigel Ralph Morgan as a director on 2014-07-08

View PDF (1 pages)

19/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

16/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (5 pages)

22/05/2013

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

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29/11/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (5 pages)

13/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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17/04/2012

Accounts for a dormant company made up to 2011-12-31

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26/03/2012

Appointment of Mr Darren Andrew Waters as a director

View PDF (2 pages)

28/11/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (4 pages)

28/11/2011

Secretary's details changed for Janice Tickner on 2011-09-08

View PDF (1 pages)

20/10/2011

Termination of appointment of Ian Pawson as a director

View PDF (1 pages)

23/06/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

15/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (6 pages)

15/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

23/12/2009

Termination of appointment of James Usher as a director

View PDF (1 pages)

23/12/2009

Appointment of Mr Nigel Ralph Morgan as a director

View PDF (2 pages)

10/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

18/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

10/07/2009

Resolutions

View PDF (3 pages)

09/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

03/12/2008

Return made up to 27/11/08; full list of members

View PDF (4 pages)

18/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

10/12/2007

Return made up to 27/11/07; full list of members

View PDF (4 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

19/09/2007

Resolutions

View PDF (1 pages)

19/09/2007

Resolutions

View PDF (1 pages)

17/09/2007

Director resigned

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17/09/2007

Director resigned

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17/09/2007

New director appointed

View PDF (2 pages)

17/09/2007

New director appointed

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24/05/2007

Resolutions

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24/05/2007

Resolutions

View PDF (2 pages)

24/05/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

21/05/2007

New director appointed

View PDF (3 pages)

10/03/2007

New secretary appointed

View PDF (2 pages)

10/03/2007

Secretary resigned;director resigned

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10/03/2007

Director resigned

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07/01/2007

Accounting reference date shortened from 25/02/07 to 31/12/06

View PDF (1 pages)

05/01/2007

Return made up to 27/11/06; full list of members

View PDF (11 pages)

04/01/2007

Miscellaneous

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20/11/2006

Full accounts made up to 2006-02-25

View PDF (19 pages)

29/09/2006

Director resigned

View PDF (1 pages)

12/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

Resolutions

View PDF (25 pages)

10/03/2006

Accounting reference date shortened from 31/03/06 to 25/02/06

View PDF (1 pages)

10/03/2006

New director appointed

View PDF (1 pages)

31/01/2006

Accounts for a medium company made up to 2005-03-31

View PDF (21 pages)

28/12/2005

Return made up to 27/11/05; full list of members

View PDF (9 pages)

16/12/2004

Return made up to 27/11/04; full list of members

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22/11/2004

Resolutions

View PDF (1 pages)

22/11/2004

Resolutions

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22/11/2004

Resolutions

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12/11/2004

Certificate of change of name

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18/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

02/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/12/2003

Return made up to 27/11/03; no change of members

View PDF (7 pages)

07/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

08/12/2002

Return made up to 27/11/02; full list of members

View PDF (8 pages)

17/09/2002

Return made up to 08/12/01; full list of members; amend

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21/06/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

13/12/2001

Return made up to 08/12/01; full list of members

View PDF (8 pages)

04/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2001

Secretary resigned

View PDF (1 pages)

07/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

18/05/2001

Registered office changed on 18/05/01 from: church house church street yeovil somerset BA20 1HB

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19/04/2001

Ad 09/04/01--------- £ si 11@1=11 £ ic 1/12

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19/04/2001

Memorandum and Articles of Association

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19/04/2001

Resolutions

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19/04/2001

Resolutions

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19/04/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

03/04/2001

Secretary resigned

View PDF (1 pages)

03/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

Registered office changed on 03/04/01 from: 1 mitchell lane bristol BS1 6BU

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03/04/2001

New director appointed

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03/04/2001

New secretary appointed

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08/12/2000

Incorporation

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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

31/12/2023

Next confirmation date

01/12/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
WATERSTONE COMPANY SECRETARIES LTD	Corporate Secretary	02/12/2024 - Present	82
Main, David Robert	Director	18/08/2022 - 28/11/2024	40
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/12/2000 - 22/03/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/12/2000 - 22/03/2001	43699
BATTENS SECRETARIAL SERVICES LTD	Corporate Secretary	22/03/2001 - 29/05/2001	77

Persons with Significant Control

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

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Description

About BALANCE UK LIMITED

BALANCE UK LIMITED is an(a) Dissolved company incorporated on 08/12/2000 with the registered office located at I54 Unit G2 Valiant Way, Coven WV9 5GB. 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 UK LIMITED?

BALANCE UK LIMITED is currently Dissolved. It was registered on 08/12/2000 and dissolved on 19/08/2025.

Where is BALANCE UK LIMITED located?

BALANCE UK LIMITED is registered at I54 Unit G2 Valiant Way, Coven WV9 5GB.

What does BALANCE UK LIMITED do?

BALANCE UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BALANCE UK LIMITED?

The latest filing was on 19/08/2025: Final Gazette dissolved via voluntary strike-off.