BALANCED BOOKS LTD

Key Data

Status

Active

Company No.

04659389

Incorporation date

07/02/2003

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/02/2003)

20/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

22/01/2026

Micro company accounts made up to 2025-06-30

View PDF (8 pages)

11/11/2024

Micro company accounts made up to 2024-06-30

View PDF (8 pages)

13/05/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

28/01/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

14/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

26/02/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

08/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

17/12/2021

Micro company accounts made up to 2021-06-30

View PDF (9 pages)

08/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

24/01/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

08/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

07/01/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

08/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

07/10/2018

Unaudited abridged accounts made up to 2018-06-30

View PDF (6 pages)

08/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

24/11/2017

Unaudited abridged accounts made up to 2017-06-30

View PDF (6 pages)

09/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (4 pages)

30/11/2016

Micro company accounts made up to 2016-06-30

View PDF (3 pages)

27/09/2016

Director's details changed for Mr. Lawrence Bernard Ladenheim on 2016-09-07

View PDF (2 pages)

27/09/2016

Annual return made up to 2016-03-08

View PDF (11 pages)

27/09/2016

Annual return made up to 2015-02-07

View PDF (10 pages)

27/09/2016

Administrative restoration application

View PDF (3 pages)

30/08/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2016

Micro company accounts made up to 2015-06-30

View PDF (4 pages)

09/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

09/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (4 pages)

02/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

02/03/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (4 pages)

02/03/2014

Registered office address changed from 19 -21 Crawford Street London W1H 1PJ on 2014-03-02

View PDF (1 pages)

03/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

14/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (3 pages)

01/03/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (3 pages)

25/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

09/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (4 pages)

09/03/2011

Director's details changed for Mr. Lawrence Bernard Ladenheim on 2011-03-09

View PDF (2 pages)

08/02/2011

Total exemption full accounts made up to 2010-06-30

View PDF (5 pages)

28/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (5 pages)

27/04/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

27/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/04/2010

Register inspection address has been changed

View PDF (1 pages)

27/04/2010

Director's details changed for Lawrence Bernard Ladenheim on 2009-10-02

View PDF (2 pages)

27/04/2010

Termination of appointment of Louise Ladenheim as a secretary

View PDF (1 pages)

31/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (5 pages)

18/03/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

05/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (5 pages)

04/03/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

09/03/2007

Return made up to 07/02/07; full list of members

View PDF (6 pages)

13/11/2006

Total exemption full accounts made up to 2006-06-30

View PDF (5 pages)

28/03/2006

Return made up to 07/02/06; full list of members

View PDF (6 pages)

08/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (5 pages)

12/08/2005

Registered office changed on 12/08/05 from: castleacre, 3 castleacre 33 hyde park crescent london W2 2PT

View PDF (1 pages)

14/02/2005

Return made up to 07/02/05; full list of members

View PDF (2 pages)

14/02/2005

Secretary's particulars changed

View PDF (1 pages)

22/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (5 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

29/03/2004

Return made up to 07/02/04; full list of members

View PDF (6 pages)

18/01/2004

Accounting reference date extended from 29/02/04 to 30/06/04

View PDF (1 pages)

07/02/2003

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

20/02/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
9.81K
-
0.00
-
-

2022
1
10.61K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kravetz, Arthur	Secretary	07/02/2003 - 10/11/2004	3
Ladenheim, Lawrence Bernard, Mr.	Director	07/02/2003 - Present	-
Ladenheim, Louise	Secretary	10/11/2004 - 02/10/2009	-

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

Turnover:

No. of employees:

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

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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

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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

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SC278017

Reg. date:

06/01/2005

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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 BALANCED BOOKS LTD

BALANCED BOOKS LTD is an(a) Active company incorporated on 07/02/2003 with the registered office located at 19-21 Crawford Street Suite 725, London W1H 1PJ. 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 BALANCED BOOKS LTD?

BALANCED BOOKS LTD is currently Active. It was registered on 07/02/2003 .

Where is BALANCED BOOKS LTD located?

BALANCED BOOKS LTD is registered at 19-21 Crawford Street Suite 725, London W1H 1PJ.

What does BALANCED BOOKS LTD do?

BALANCED BOOKS LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BALANCED BOOKS LTD?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-20 with no updates.