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BALBIN LIMITED

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BALBIN LIMITED

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Key Data

Status

Active

Company No.

04719852

Incorporation date

01/04/2003

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Gullivers Kingdom Temple Walk, Matlock Bath, Matlock, Derbyshire DE4 3PGCopy
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Latest events (Record since 01/04/2003)
dot icon09/04/2026
Confirmation statement made on 2026-04-01 with no updates
View PDF (3 pages)
dot icon17/12/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon01/08/2025
Director's details changed for Dr Ramon Clarence Phillips on 2025-04-01
View PDF (2 pages)
dot icon30/07/2025
Change of details for Mr Ray Clarence Phillips as a person with significant control on 2025-04-01
View PDF (2 pages)
dot icon29/07/2025
Cessation of Hilary Joan Phillips as a person with significant control on 2022-07-21
View PDF (1 pages)
dot icon29/07/2025
Change of details for Mr Ray Clarence Phillips as a person with significant control on 2022-07-21
View PDF (2 pages)
dot icon07/04/2025
Confirmation statement made on 2025-04-01 with no updates
View PDF (3 pages)
dot icon18/12/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon15/04/2024
Confirmation statement made on 2024-04-01 with no updates
View PDF (3 pages)
dot icon24/12/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon19/04/2023
Confirmation statement made on 2023-04-01 with updates
View PDF (4 pages)
dot icon06/12/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon09/08/2022
Termination of appointment of Hilary Joan Phillips as a secretary on 2022-07-19
View PDF (1 pages)
dot icon09/08/2022
Termination of appointment of Hilary Joan Phillips as a director on 2022-07-19
View PDF (1 pages)
dot icon05/04/2022
Confirmation statement made on 2022-04-01 with no updates
View PDF (3 pages)
dot icon11/02/2022
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon06/04/2021
Confirmation statement made on 2021-04-01 with no updates
View PDF (3 pages)
dot icon31/12/2020
Registered office address changed from C/O Johnson Tidsall & Co 81 Burton Road Derby Derbyshire DE1 1TJ to Gullivers Kingdom Temple Walk Matlock Bath Matlock Derbyshire DE4 3PG on 2020-12-31
View PDF (1 pages)
dot icon30/12/2020
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon03/04/2020
Confirmation statement made on 2020-04-01 with no updates
View PDF (3 pages)
dot icon18/12/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon08/04/2019
Confirmation statement made on 2019-04-01 with updates
View PDF (4 pages)
dot icon17/10/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon16/04/2018
Confirmation statement made on 2018-04-01 with updates
View PDF (4 pages)
dot icon14/11/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon07/04/2017
Confirmation statement made on 2017-04-01 with updates
View PDF (6 pages)
dot icon06/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon18/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
View PDF (6 pages)
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon05/05/2015
Annual return made up to 2015-04-01 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon12/05/2014
Annual return made up to 2014-04-01 with full list of shareholders
View PDF (6 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon24/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon27/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon13/05/2011
Annual return made up to 2011-04-01 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon06/05/2010
Annual return made up to 2010-04-01 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon03/04/2009
Return made up to 01/04/09; full list of members
View PDF (4 pages)
dot icon09/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon18/04/2008
Return made up to 01/04/08; full list of members
View PDF (4 pages)
dot icon22/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon03/04/2007
Return made up to 01/04/07; full list of members
View PDF (3 pages)
dot icon19/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon10/04/2006
Return made up to 01/04/06; full list of members
View PDF (3 pages)
dot icon08/11/2005
Return made up to 01/04/05; full list of members
View PDF (3 pages)
dot icon10/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon28/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon14/05/2004
Return made up to 01/04/04; full list of members
View PDF (7 pages)
dot icon21/04/2004
Ad 29/02/04--------- £ si 829799@1=829799 £ ic 1/829800
View PDF (2 pages)
dot icon28/04/2003
Accounting reference date shortened from 30/04/04 to 31/03/04
View PDF (1 pages)
dot icon22/04/2003
Memorandum and Articles of Association
View PDF (17 pages)
dot icon22/04/2003
Resolutions
View PDF (2 pages)
dot icon22/04/2003
Nc inc already adjusted 02/04/03
View PDF (2 pages)
dot icon22/04/2003
Resolutions
View PDF (0 pages)
dot icon22/04/2003
Resolutions
View PDF (1 pages)
dot icon22/04/2003
Director resigned
View PDF (1 pages)
dot icon22/04/2003
Secretary resigned
View PDF (1 pages)
dot icon22/04/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/04/2003
New director appointed
View PDF (2 pages)
dot icon12/04/2003
Registered office changed on 12/04/03 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon01/04/2003
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
2
47.86K
-
0.00
-
-
2022
2
56.90K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
01/04/2003 - 02/04/2003
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
01/04/2003 - 02/04/2003
38039
Mrs Hilary Joan Phillips
Director
02/04/2003 - 19/07/2022
10
Phillips, Ramon Clarence, Dr
Director
02/04/2003 - Present
11
Phillips, Hilary Joan
Secretary
02/04/2003 - 19/07/2022
1

Persons with Significant Control

3
psc login icon

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 BALBIN LIMITED

BALBIN LIMITED is an(a) Active company incorporated on 01/04/2003 with the registered office located at Gullivers Kingdom Temple Walk, Matlock Bath, Matlock, Derbyshire DE4 3PG. 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 BALBIN LIMITED?

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BALBIN LIMITED is currently Active. It was registered on 01/04/2003 .

Where is BALBIN LIMITED located?

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BALBIN LIMITED is registered at Gullivers Kingdom Temple Walk, Matlock Bath, Matlock, Derbyshire DE4 3PG.

What does BALBIN LIMITED do?

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BALBIN LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BALBIN LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-01 with no updates.