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BALANCED FUNDING SOLUTIONS LIMITED

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BALANCED FUNDING SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

07014699

Incorporation date

10/09/2009

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Halewood 14 The Green, Hasland, Chesterfield S41 0LJCopy
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Latest events (Record since 10/09/2009)
dot icon11/03/2026
Director's details changed for Mr John Pemberton on 2026-02-22
View PDF (2 pages)
dot icon11/03/2026
Change of details for Mr John Pemberton as a person with significant control on 2026-02-22
View PDF (2 pages)
dot icon11/03/2026
Confirmation statement made on 2026-02-22 with updates
View PDF (4 pages)
dot icon31/01/2026
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/01/2026
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon10/10/2025
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon23/09/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/05/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/05/2025
Confirmation statement made on 2025-02-22 with no updates
View PDF (3 pages)
dot icon16/10/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon03/09/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/07/2024
Registered office address changed from Unit 116, Coney Green Business Centre Wingfield View Clay Cross Chesterfield Derbyshire S45 9JW England to Halewood 14 the Green Hasland Chesterfield S41 0LJ on 2024-07-08
View PDF (1 pages)
dot icon18/05/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/05/2024
Confirmation statement made on 2024-02-22 with no updates
View PDF (3 pages)
dot icon14/05/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/02/2024
Registered office address changed from 7 st. John Street Mansfield Nottinghamshire NG18 1QH England to Unit 116, Coney Green Business Centre Wingfield View Clay Cross Chesterfield Derbyshire S45 9JW on 2024-02-29
View PDF (1 pages)
dot icon29/06/2023
Micro company accounts made up to 2022-09-30
View PDF (6 pages)
dot icon21/04/2023
Confirmation statement made on 2023-02-22 with no updates
View PDF (3 pages)
dot icon29/06/2022
Micro company accounts made up to 2021-09-30
View PDF (6 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-22 with no updates
View PDF (3 pages)
dot icon07/10/2021
Amended micro company accounts made up to 2020-09-30
View PDF (5 pages)
dot icon12/08/2021
Micro company accounts made up to 2020-09-30
View PDF (6 pages)
dot icon10/03/2021
Confirmation statement made on 2021-02-22 with no updates
View PDF (3 pages)
dot icon23/09/2020
Micro company accounts made up to 2019-09-30
View PDF (6 pages)
dot icon03/03/2020
Confirmation statement made on 2020-02-22 with no updates
View PDF (3 pages)
dot icon25/06/2019
Micro company accounts made up to 2018-09-30
View PDF (6 pages)
dot icon22/02/2019
Confirmation statement made on 2019-02-22 with no updates
View PDF (3 pages)
dot icon20/02/2019
Confirmation statement made on 2019-02-05 with no updates
View PDF (3 pages)
dot icon29/06/2018
Micro company accounts made up to 2017-09-30
View PDF (6 pages)
dot icon14/03/2018
Confirmation statement made on 2018-02-05 with updates
View PDF (4 pages)
dot icon17/08/2017
Memorandum and Articles of Association
View PDF (10 pages)
dot icon17/08/2017
Resolutions
View PDF (1 pages)
dot icon08/08/2017
Statement of capital following an allotment of shares on 2017-03-01
View PDF (3 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon23/02/2017
Confirmation statement made on 2017-02-05 with updates
View PDF (6 pages)
dot icon13/07/2016
Director's details changed for Mr John Pemberton on 2016-07-07
View PDF (2 pages)
dot icon10/05/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon06/05/2016
Annual return made up to 2016-02-05 with full list of shareholders
View PDF (3 pages)
dot icon13/04/2016
Appointment of Mr Graham Rendle Hill as a director on 2015-09-30
View PDF (2 pages)
dot icon12/08/2015
Director's details changed for Mr John Pemberton on 2015-06-03
View PDF (2 pages)
dot icon11/08/2015
Registered office address changed from Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire NG18 1EX to 7 st. John Street Mansfield Nottinghamshire NG18 1QH on 2015-08-11
View PDF (1 pages)
dot icon13/02/2015
Annual return made up to 2015-02-05 with full list of shareholders
View PDF (3 pages)
dot icon12/02/2015
Termination of appointment of John Samuel Lawson as a director on 2015-01-26
View PDF (1 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon03/10/2014
Previous accounting period shortened from 2014-12-31 to 2014-09-30
View PDF (1 pages)
dot icon26/09/2014
Annual return made up to 2014-09-10 with full list of shareholders
View PDF (5 pages)
dot icon10/11/2013
Annual return made up to 2013-09-10 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2013
Purchase of own shares.
View PDF (3 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon18/09/2012
Annual return made up to 2012-09-10 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2012
Director's details changed for Mr John Samuel Lawson on 2012-09-07
View PDF (2 pages)
dot icon18/09/2012
Director's details changed for Mr John Pemberton on 2012-09-07
View PDF (2 pages)
dot icon28/02/2012
Statement of capital following an allotment of shares on 2011-10-01
View PDF (4 pages)
dot icon21/09/2011
Annual return made up to 2011-09-10 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon30/09/2010
Annual return made up to 2010-09-10 with full list of shareholders
View PDF (4 pages)
dot icon07/05/2010
Director's details changed for Mr John Pemberton on 2010-05-07
View PDF (2 pages)
dot icon07/05/2010
Director's details changed for Mr John Samuel Lawson on 2010-05-07
View PDF (2 pages)
dot icon01/02/2010
Current accounting period extended from 2010-09-30 to 2010-12-31
View PDF (1 pages)
dot icon12/10/2009
Statement of capital following an allotment of shares on 2009-10-07
View PDF (2 pages)
dot icon09/10/2009
Appointment of Mr John Pemberton as a director
View PDF (2 pages)
dot icon25/09/2009
Ad 10/09/09\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon16/09/2009
Appointment terminated director vikki steward
View PDF (1 pages)
dot icon14/09/2009
Director appointed mr john samuel lawson
View PDF (1 pages)
dot icon11/09/2009
Appointment terminated secretary creditreform (secretaries) LIMITED
View PDF (1 pages)
dot icon10/09/2009
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
22/02/2027
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
dot iconNext due on
30/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
434.00
-
0.00
-
-
2022
3
438.00
-
0.00
-
-
2022
3
438.00
-
0.00
-
-

Employees

2022

Employees

3 Ascended50 % *

Net Assets(GBP)

438.00 £Ascended0.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Pemberton, John
Director
07/10/2009 - Present
2
Hill, Graham Rendle
Director
30/09/2015 - Present
10

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BALANCED FUNDING SOLUTIONS LIMITED

BALANCED FUNDING SOLUTIONS LIMITED is an(a) Active company incorporated on 10/09/2009 with the registered office located at Halewood 14 The Green, Hasland, Chesterfield S41 0LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BALANCED FUNDING SOLUTIONS LIMITED?

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BALANCED FUNDING SOLUTIONS LIMITED is currently Active. It was registered on 10/09/2009 .

Where is BALANCED FUNDING SOLUTIONS LIMITED located?

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BALANCED FUNDING SOLUTIONS LIMITED is registered at Halewood 14 The Green, Hasland, Chesterfield S41 0LJ.

What does BALANCED FUNDING SOLUTIONS LIMITED do?

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BALANCED FUNDING SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BALANCED FUNDING SOLUTIONS LIMITED have?

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BALANCED FUNDING SOLUTIONS LIMITED had 3 employees in 2022.

What is the latest filing for BALANCED FUNDING SOLUTIONS LIMITED?

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The latest filing was on 11/03/2026: Director's details changed for Mr John Pemberton on 2026-02-22.