BALENS LIMITED

Key Data

Status

Active

Company No.

04931050

Incorporation date

14/10/2003

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2003)

31/03/2026

Termination of appointment of Charles Anthony Edward Burgess as a director on 2026-03-31

View PDF (1 pages)

22/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

15/01/2026

Termination of appointment of Ryan Christopher Brown as a director on 2026-01-15

View PDF (1 pages)

09/01/2026

Director's details changed for Mr William Charles Allen Bulleid on 2025-12-12

View PDF (2 pages)

07/10/2025

Termination of appointment of Matthew Richard Schofield as a director on 2025-09-29

View PDF (1 pages)

02/09/2025

Director's details changed for Mr William Charles Allen Bulleid on 2025-08-15

View PDF (2 pages)

02/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

14/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (166 pages)

07/08/2025

Appointment of Jason Sheridan Mann as a director on 2025-08-06

View PDF (2 pages)

15/07/2025

Termination of appointment of Paul Antony Gerada as a director on 2025-07-15

View PDF (1 pages)

13/05/2025

Second filing for the appointment of Mr Michael Steven Hudson as a director

View PDF (3 pages)

06/05/2025

Appointment of Mr Michael Steven Hudson as a director on 2025-04-07

View PDF (3 pages)

30/01/2025

Appointment of Mr Ryan Christopher Brown as a director on 2025-01-29

View PDF (2 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (5 pages)

22/11/2024

Director's details changed for Charles Anthony Edward Burgess on 2024-11-21

View PDF (2 pages)

21/11/2024

Director's details changed for Mr William Charles Allen Bulleid on 2024-11-21

View PDF (2 pages)

21/11/2024

Director's details changed for Paul Antony Gerada on 2024-11-21

View PDF (2 pages)

21/11/2024

Director's details changed for Mr Matthew Richard Schofield on 2024-11-21

View PDF (2 pages)

21/11/2024

Director's details changed for Roy John Clark on 2024-11-21

View PDF (2 pages)

21/11/2024

Director's details changed for Paul Antony Gerada on 2024-11-21

View PDF (2 pages)

11/11/2024

Appointment of Mr William Charles Allen Bulleid as a director on 2024-11-09

View PDF (2 pages)

22/10/2024

Termination of appointment of Timothy John Chadwick as a director on 2024-10-21

View PDF (1 pages)

03/10/2024

Termination of appointment of Paul Mark Johnson as a director on 2024-09-30

View PDF (1 pages)

18/09/2024

Appointment of Mr Matthew Richard Schofield as a director on 2024-09-18

View PDF (2 pages)

16/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

13/09/2024

Termination of appointment of Joanne Payne as a director on 2024-09-13

View PDF (1 pages)

12/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

12/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (144 pages)

26/07/2024

Resolutions

View PDF (2 pages)

26/07/2024

Memorandum and Articles of Association

View PDF (32 pages)

26/07/2024

Change of share class name or designation

View PDF (2 pages)

26/07/2024

Resolutions

View PDF (2 pages)

20/05/2024

Appointment of Roy John Clark as a director on 2024-05-01

View PDF (2 pages)

08/05/2024

Termination of appointment of David James Winkett as a director on 2024-05-08

View PDF (1 pages)

24/04/2024

Appointment of Paul Antony Gerada as a director on 2024-04-23

View PDF (2 pages)

08/03/2024

Satisfaction of charge 049310500003 in full

View PDF (1 pages)

31/01/2024

Termination of appointment of Nicholas David Mountifield as a director on 2024-01-31

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with updates

View PDF (7 pages)

20/11/2023

Appointment of Mr Charles Anthony Edward Burgess as a director on 2023-11-13

View PDF (2 pages)

20/11/2023

Termination of appointment of Brendan James Mcmanus as a director on 2023-11-20

View PDF (1 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

06/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (124 pages)

17/08/2023

Termination of appointment of Joshua Michael Balen as a director on 2023-08-17

View PDF (1 pages)

01/08/2023

Termination of appointment of David Edwin Balen as a director on 2023-08-01

View PDF (1 pages)

18/07/2023

Director's details changed for Mr Brendan James Mcmanus on 2023-07-18

View PDF (2 pages)

19/05/2023

Termination of appointment of Joseph Lee Balen as a director on 2023-05-18

View PDF (1 pages)

17/05/2023

Appointment of Mr Brendan James Mcmanus as a director on 2023-05-15

View PDF (2 pages)

17/05/2023

Appointment of Mr Paul Mark Johnson as a director on 2023-05-15

View PDF (2 pages)

17/05/2023

Appointment of Mr Timothy John Chadwick as a director on 2023-05-15

View PDF (2 pages)

10/05/2023

Registered office address changed from Bridge House Portland Road Malvern Worcestershire WR14 2TA to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 2023-05-10

View PDF (1 pages)

21/03/2023

Appointment of Mrs Joanne Payne as a director on 2023-03-21

View PDF (2 pages)

16/01/2023

Appointment of Mr David James Winkett as a director on 2023-01-16

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (6 pages)

27/10/2022

Confirmation statement made on 2022-10-14 with updates

View PDF (6 pages)

25/10/2022

Termination of appointment of Patricia Joan Bernard as a secretary on 2022-10-11

View PDF (1 pages)

25/10/2022

Termination of appointment of Diane Elizabeth Balen as a director on 2022-10-11

View PDF (1 pages)

25/10/2022

Appointment of Mr Nicholas David Mountifield as a director on 2022-10-10

View PDF (2 pages)

25/10/2022

Notification of Pib Group Limited as a person with significant control on 2022-10-11

View PDF (2 pages)

25/10/2022

Cessation of David Edwin Balen as a person with significant control on 2022-10-11

View PDF (1 pages)

24/10/2022

Director's details changed for Mr David Edwin Balen on 2022-10-14

View PDF (2 pages)

24/10/2022

Change of details for Mr David Edwin Balen as a person with significant control on 2022-10-14

View PDF (2 pages)

25/08/2022

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

View PDF (14 pages)

12/01/2022

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

View PDF (1 pages)

26/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

21/09/2021

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

View PDF (13 pages)

16/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

16/09/2020

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

View PDF (13 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)

28/02/2020

Secretary's details changed for Mrs Patricia Joan Bernard on 2020-02-20

View PDF (1 pages)

24/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

19/09/2019

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

View PDF (13 pages)

25/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

06/06/2018

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

View PDF (12 pages)

24/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

26/07/2017

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

View PDF (12 pages)

25/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (6 pages)

15/06/2016

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

View PDF (11 pages)

26/02/2016

Register inspection address has been changed from C/O Baker Tilly St Philips Point Temple Row Birmingham B2 5AF England to C/O Tomkinson Teal Hanover Court Queen Street Lichfield Staffordshire WS13 6QD

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (9 pages)

27/10/2015

Register(s) moved to registered office address Bridge House Portland Road Malvern Worcestershire WR14 2TA

View PDF (1 pages)

06/10/2015

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

View PDF (9 pages)

16/07/2015

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

View PDF (2 pages)

24/06/2015

Director's details changed for Mr David Edwin Balen on 2015-06-01

View PDF (2 pages)

10/03/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

10/03/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

27/01/2015

Appointment of Mr Joshua Michael Balen as a director on 2015-01-01

View PDF (2 pages)

07/11/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (8 pages)

07/11/2014

Register inspection address has been changed from C/O Morgan Waugh Haines Llp 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN United Kingdom to C/O Baker Tilly St Philips Point Temple Row Birmingham B2 5AF

View PDF (1 pages)

21/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

15/08/2014

Appointment of Mrs Patricia Joan Bernard as a director on 2014-08-01

View PDF (2 pages)

30/07/2014

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

View PDF (1 pages)

17/06/2014

Registration of charge 049310500003

View PDF (5 pages)

17/04/2014

Auditor's resignation

View PDF (1 pages)

07/01/2014

Change of share class name or designation

View PDF (2 pages)

07/01/2014

Resolutions

View PDF (19 pages)

21/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (7 pages)

05/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

05/11/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (7 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

29/11/2011

Appointment of Mr Joseph Lee Balen as a director

View PDF (2 pages)

02/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (6 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (6 pages)

18/10/2010

Register inspection address has been changed from C/O Waugh Haines Rigby 8 Barton Street Tewkesbury Gloucestershire GL20 5PP United Kingdom

View PDF (1 pages)

24/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

16/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (6 pages)

16/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/10/2009

Director's details changed for David Edwin Balen on 2009-10-16

View PDF (2 pages)

16/10/2009

Register inspection address has been changed

View PDF (1 pages)

15/10/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

07/11/2007

Return made up to 14/10/07; no change of members

View PDF (6 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

06/12/2006

Return made up to 14/10/06; full list of members

View PDF (6 pages)

10/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

18/10/2005

Return made up to 14/10/05; full list of members

View PDF (6 pages)

19/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

10/11/2004

Return made up to 14/10/04; full list of members

View PDF (6 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2004

Ad 14/10/03--------- £ si 109@1=109 £ ic 1/110

View PDF (2 pages)

27/01/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2003

New director appointed

View PDF (2 pages)

21/10/2003

Secretary resigned

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

New secretary appointed

View PDF (2 pages)

14/10/2003

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,263,233.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
70
1.84M
-
0.00
1.26M
-

2021
70
1.84M
-
0.00
1.26M
-

Employees

2021

Employees

70 - *

Net Assets(GBP)

1.84M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.26M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcmanus, Brendan James	Director	15/05/2023 - 20/11/2023	125
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/10/2003 - 14/10/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/10/2003 - 14/10/2003	43699
Balen, David Edwin	Director	14/10/2003 - 01/08/2023	12
Johnson, Paul Mark	Director	15/05/2023 - 30/09/2024	42

Persons with Significant Control

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

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Description

About BALENS LIMITED

BALENS LIMITED is an(a) Active company incorporated on 14/10/2003 with the registered office located at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 70 according to last financial statements.

Frequently Asked Questions

What is the current status of BALENS LIMITED?

BALENS LIMITED is currently Active. It was registered on 14/10/2003 .

Where is BALENS LIMITED located?

BALENS LIMITED is registered at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW.

What does BALENS LIMITED do?

BALENS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does BALENS LIMITED have?

BALENS LIMITED had 70 employees in 2021.

What is the latest filing for BALENS LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Charles Anthony Edward Burgess as a director on 2026-03-31.