okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BALBOURNE HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

BALBOURNE HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

07684377

Incorporation date

27/06/2011

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
copy info iconCopy
See on map
Latest events (Record since 27/06/2011)
dot icon29/03/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (8 pages)
dot icon29/03/2026
Confirmation statement made on 2026-03-29 with no updates
View PDF (3 pages)
dot icon04/10/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (8 pages)
dot icon07/04/2025
Confirmation statement made on 2025-04-07 with no updates
View PDF (3 pages)
dot icon01/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (8 pages)
dot icon17/06/2024
Confirmation statement made on 2024-06-04 with no updates
View PDF (3 pages)
dot icon25/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon21/06/2023
Confirmation statement made on 2023-06-04 with no updates
View PDF (3 pages)
dot icon29/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (8 pages)
dot icon22/06/2022
Confirmation statement made on 2022-06-04 with no updates
View PDF (3 pages)
dot icon30/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (8 pages)
dot icon22/06/2021
Confirmation statement made on 2021-06-04 with no updates
View PDF (3 pages)
dot icon31/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (8 pages)
dot icon09/07/2020
Confirmation statement made on 2020-06-04 with no updates
View PDF (3 pages)
dot icon03/12/2019
Director's details changed for Mr Sukhjinder Singh Atwal on 2019-12-02
View PDF (2 pages)
dot icon03/12/2019
Director's details changed for Mr Lindon Wilson Neil on 2019-12-02
View PDF (2 pages)
dot icon03/12/2019
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2019-12-03
View PDF (1 pages)
dot icon30/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon08/06/2019
Confirmation statement made on 2019-06-04 with no updates
View PDF (3 pages)
dot icon30/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon04/06/2018
Confirmation statement made on 2018-06-04 with no updates
View PDF (3 pages)
dot icon30/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (6 pages)
dot icon26/07/2017
Confirmation statement made on 2017-06-27 with no updates
View PDF (3 pages)
dot icon26/07/2017
Notification of Sukhjinder Singh Atwal as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/07/2017
Notification of Lindon Wilson Neil as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (7 pages)
dot icon18/07/2016
Annual return made up to 2016-06-27 with full list of shareholders
View PDF (6 pages)
dot icon13/04/2016
Register(s) moved to registered office address 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
View PDF (1 pages)
dot icon08/04/2016
Registered office address changed from , 30 st James's Square, London, SW1Y 4AL to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 2016-04-08
View PDF (1 pages)
dot icon05/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (7 pages)
dot icon13/07/2015
Annual return made up to 2015-06-27 with full list of shareholders
View PDF (3 pages)
dot icon09/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (7 pages)
dot icon11/08/2014
Annual return made up to 2014-06-27 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (7 pages)
dot icon06/08/2013
Annual return made up to 2013-06-27 with full list of shareholders
View PDF (3 pages)
dot icon02/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (7 pages)
dot icon18/07/2012
Annual return made up to 2012-06-27 with full list of shareholders
View PDF (3 pages)
dot icon06/07/2011
Appointment of Sukhjinder Singh Atwal as a director
View PDF (3 pages)
dot icon06/07/2011
Appointment of Lindon Wilson Neil as a director
View PDF (3 pages)
dot icon06/07/2011
Current accounting period shortened from 2012-06-30 to 2011-12-31
View PDF (3 pages)
dot icon06/07/2011
Termination of appointment of Rebecca Finding as a director
View PDF (2 pages)
dot icon06/07/2011
Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 2011-07-06
View PDF (2 pages)
dot icon30/06/2011
Certificate of change of name
View PDF (4 pages)
dot icon30/06/2011
Change of name notice
View PDF (2 pages)
dot icon27/06/2011
Incorporation
View PDF (40 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.00
-
0.00
-
-
2022
0
2.00
-
0.00
-
-
2022
0
2.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Neil, Lindon Wilson
Director
29/06/2011 - Present
33
Atwal, Sukhjinder Singh
Director
29/06/2011 - Present
33
Finding, Rebecca Jayne
Director
27/06/2011 - 29/06/2011
158

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

PETER HALL & SONS LIMITED

74 College Road, Maidstone, Kent ME15 6SL, 03446931
Growing of pome fruits and stone fruits09/10/1997
Active
-
0

SJS FISHING LTD

104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144
Marine fishing12/10/2022
Active
-
0

WOODHEADS PIG MANAGEMENT LIMITED

Woodheads, Farm, Lauder TD2 6RS, SC747175
Raising of swine/pigs12/10/2022
Active
-
0

SAUNDERS SAWMILL LIMITED

20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754
Logging04/10/2001
Active
-
0

TURNBULL AGRICULTURAL LTD

Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073
Mixed farming14/06/2019
Active
-
0
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BALBOURNE HOLDINGS LIMITED

BALBOURNE HOLDINGS LIMITED is an(a) Active company incorporated on 27/06/2011 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BALBOURNE HOLDINGS LIMITED?

toggle

BALBOURNE HOLDINGS LIMITED is currently Active. It was registered on 27/06/2011 .

Where is BALBOURNE HOLDINGS LIMITED located?

toggle

BALBOURNE HOLDINGS LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does BALBOURNE HOLDINGS LIMITED do?

toggle

BALBOURNE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BALBOURNE HOLDINGS LIMITED?

toggle

The latest filing was on 29/03/2026: Accounts for a dormant company made up to 2025-12-31.