BALENS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

08917113

Incorporation date

28/02/2014

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2014)

12/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (3 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

14/04/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (4 pages)

14/03/2025

Registered office address changed from Bridge House Portland Road Malvern Worcestershire WR14 2TA to 1 Runnings Park Croft Bank Malvern WR14 4DU on 2025-03-14

View PDF (1 pages)

14/03/2025

Termination of appointment of Joseph Lee Balen as a director on 2024-04-24

View PDF (1 pages)

11/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

05/03/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (6 pages)

13/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

07/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (6 pages)

25/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

04/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

12/01/2022

Termination of appointment of Patricia Joan Bernard as a director on 2021-12-31

View PDF (1 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

19/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

16/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

13/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

28/02/2020

Director's details changed for Mr Joseph Lee Balen on 2020-02-20

View PDF (2 pages)

28/02/2020

Director's details changed for Mr David Edwin Balen on 2020-02-20

View PDF (2 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

16/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

28/02/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

26/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

03/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

15/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

17/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (8 pages)

06/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

15/07/2015

Appointment of Mrs Diane Elizabeth Balen as a director on 2015-07-08

View PDF (2 pages)

15/07/2015

Appointment of Mrs Patricia Joan Bernard as a director on 2015-07-08

View PDF (2 pages)

15/07/2015

Appointment of Mr Joshua Michael Balen as a director on 2015-07-08

View PDF (2 pages)

26/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

30/07/2014

Registered office address changed from 2 Nimrod House Sandys Road Malvern Worcestershire WR14 1JJ United Kingdom to Bridge House Portland Road Malvern Worcestershire WR14 2TA on 2014-07-30

View PDF (1 pages)

30/06/2014

Current accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (1 pages)

20/06/2014

Registration of charge 089171130002

View PDF (9 pages)

17/06/2014

Registration of charge 089171130001

View PDF (5 pages)

28/02/2014

Incorporation

View PDF (29 pages)

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

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
296.46K
-
0.00
2.60K
-

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
Balen, David Edwin	Director	28/02/2014 - Present	12
Balen, Diane Elizabeth	Director	08/07/2015 - Present	2
Balen, Joshua Michael	Director	08/07/2015 - Present	4
Mr Joseph Lee Balen	Director	28/02/2014 - 24/04/2024	5
Bernard, Patricia Joan	Director	08/07/2015 - 31/12/2021	1

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BALENS (HOLDINGS) LIMITED

BALENS (HOLDINGS) LIMITED is an(a) Active company incorporated on 28/02/2014 with the registered office located at 1 Runnings Park, Croft Bank, Malvern WR14 4DU. 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 BALENS (HOLDINGS) LIMITED?

BALENS (HOLDINGS) LIMITED is currently Active. It was registered on 28/02/2014 .

Where is BALENS (HOLDINGS) LIMITED located?

BALENS (HOLDINGS) LIMITED is registered at 1 Runnings Park, Croft Bank, Malvern WR14 4DU.

What does BALENS (HOLDINGS) LIMITED do?

BALENS (HOLDINGS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BALENS (HOLDINGS) LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-28 with updates.