BALANDRA SECURITIES LIMITED

Key Data

Status

Active

Company No.

01114191

Incorporation date

17/05/1973

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1986)

11/02/2026

Replacement filing of PSC01 for Mr Gary Simons

View PDF (3 pages)

11/02/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (4 pages)

09/02/2026

View PDF (3 pages)

30/01/2026

Appointment of Mr Robin Frank Simons as a director on 2025-10-20

View PDF (2 pages)

29/01/2026

Termination of appointment of Robin Frank Simons as a secretary on 2026-01-21

View PDF (1 pages)

29/01/2026

Appointment of Mr Robin Frank Simons as a secretary on 2009-10-01

View PDF (2 pages)

05/01/2026

Termination of appointment of Adrienne Belle Simons as a director on 2025-10-20

View PDF (1 pages)

22/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

30/01/2025

Notification of Gary Simons as a person with significant control on 2023-05-12

View PDF (3 pages)

30/01/2025

Notification of Helena Simons as a person with significant control on 2023-05-12

View PDF (2 pages)

30/01/2025

Cessation of Robin Frank Simons as a person with significant control on 2023-05-12

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (5 pages)

20/01/2025

Director's details changed for Gary Simons on 2025-01-20

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

03/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

07/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

04/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

25/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

19/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

22/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

02/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

30/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

24/05/2018

Termination of appointment of Michael Scott Debens as a director on 2018-05-21

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

06/10/2017

Appointment of Gary Simons as a director on 2017-10-06

View PDF (3 pages)

03/07/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

19/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

16/03/2015

Appointment of Mr Michael Scott Debens as a director on 2015-02-24

View PDF (3 pages)

19/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

03/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

15/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

21/08/2013

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

24/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

24/01/2013

Director's details changed for Adrienne Belle Simons on 2012-12-30

View PDF (2 pages)

24/01/2013

Secretary's details changed for Robin Frank Simons on 2012-12-30

View PDF (2 pages)

17/05/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

24/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

11/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

07/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

28/01/2010

Secretary's details changed for Robin Frank Simons on 2009-12-03

View PDF (1 pages)

28/01/2010

Director's details changed for Adrienne Belle Simons on 2009-12-03

View PDF (2 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

28/01/2010

Director's details changed for Adrienne Belle Simons on 2009-12-03

View PDF (2 pages)

28/01/2010

Secretary's details changed for Robin Frank Simons on 2009-12-03

View PDF (1 pages)

03/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

16/03/2009

Return made up to 31/12/08; full list of members; amend

View PDF (5 pages)

16/03/2009

Secretary's change of particulars / robin simons / 14/09/2008

View PDF (1 pages)

16/03/2009

Director's change of particulars / adrienne simons / 14/09/2008

View PDF (1 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

22/05/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

21/01/2008

Return made up to 31/12/07; full list of members

View PDF (6 pages)

27/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

18/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

02/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

14/03/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

08/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

24/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

25/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

27/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

28/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

18/02/2003

Return made up to 31/12/02; no change of members

View PDF (6 pages)

20/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

22/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

25/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

22/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

11/08/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

17/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

28/07/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

15/05/1999

New director appointed

View PDF (2 pages)

15/05/1999

New secretary appointed

View PDF (2 pages)

10/04/1999

Director resigned

View PDF (1 pages)

10/04/1999

Director resigned

View PDF (1 pages)

10/04/1999

Secretary resigned

View PDF (1 pages)

02/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

10/09/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

29/04/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

23/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

10/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

04/09/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

11/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

09/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

17/11/1994

Full accounts made up to 1994-03-31

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09/03/1994

Full accounts made up to 1993-03-31

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16/01/1994

Return made up to 31/12/93; no change of members

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07/12/1993

Registered office changed on 07/12/93 from: 4 high street hampton wick kingston on thames surrey KT1 4DB

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04/04/1993

Full accounts made up to 1992-03-31

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12/01/1993

Return made up to 31/12/92; full list of members

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11/05/1992

New secretary appointed

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11/05/1992

Secretary resigned;new director appointed

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20/01/1992

Full accounts made up to 1991-03-31

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08/01/1992

Return made up to 31/12/91; no change of members

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03/10/1990

Return made up to 18/08/90; full list of members

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26/09/1990

Full accounts made up to 1990-03-31

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14/02/1990

Full accounts made up to 1989-03-31

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14/02/1990

Return made up to 31/12/89; no change of members

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28/12/1989

Declaration of satisfaction of mortgage/charge

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19/01/1989

Full accounts made up to 1988-03-31

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19/01/1989

Return made up to 31/12/88; no change of members

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25/10/1988

Particulars of mortgage/charge

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04/03/1988

Full accounts made up to 1987-03-31

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04/03/1988

Return made up to 31/12/87; full list of members

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31/10/1987

Particulars of mortgage/charge

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09/10/1987

Particulars of mortgage/charge

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09/10/1987

Particulars of mortgage/charge

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09/01/1987

Full accounts made up to 1986-03-31

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06/01/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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18/10/1986

Particulars of mortgage/charge

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19/05/1986

Registered office changed on 19/05/86 from: sutherland house, brighton road, sutton, surrey.

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18/02/1986

Director resigned

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
2
847.21K
-
0.00
70.37K
-

2023
2
1.04M
-
0.00
61.73K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Debens, Michael Scott	Director	24/02/2015 - 21/05/2018	3
Simons, Robin Frank	Director	20/10/2025 - Present	1
Simons, Adrienne Belle	Director	30/03/1999 - 20/10/2025	-
Simons, Bryan Arthur	Director	01/04/1992 - 30/03/1999	-
Mr Gary Simons	Director	06/10/2017 - Present	-

Persons with Significant Control

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

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Description

About BALANDRA SECURITIES LIMITED

BALANDRA SECURITIES LIMITED is an(a) Active company incorporated on 17/05/1973 with the registered office located at 1 Park Road, Hampton Wick, Kingston On Thames, Surrey KT1 4AS. 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 BALANDRA SECURITIES LIMITED?

BALANDRA SECURITIES LIMITED is currently Active. It was registered on 17/05/1973 .

Where is BALANDRA SECURITIES LIMITED located?

BALANDRA SECURITIES LIMITED is registered at 1 Park Road, Hampton Wick, Kingston On Thames, Surrey KT1 4AS.

What does BALANDRA SECURITIES LIMITED do?

BALANDRA SECURITIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BALANDRA SECURITIES LIMITED?

The latest filing was on 11/02/2026: Replacement filing of PSC01 for Mr Gary Simons.