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BALFA UK LIMITED

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BALFA UK LIMITED

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Key Data

Status

Active

Company No.

05245118

Incorporation date

29/09/2004

Size

Total Exemption Full

Classification

Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007);

Contacts

Registered address

Registered address

62 Wantage Road, Didcot, Oxon OX11 0BYCopy
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Latest events (Record since 29/09/2004)
dot icon27/10/2025
Confirmation statement made on 2025-09-29 with updates
View PDF (5 pages)
dot icon25/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon14/10/2024
Confirmation statement made on 2024-09-29 with updates
View PDF (5 pages)
dot icon30/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon18/10/2023
Confirmation statement made on 2023-09-29 with updates
View PDF (5 pages)
dot icon28/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon14/10/2022
Confirmation statement made on 2022-09-29 with updates
View PDF (5 pages)
dot icon31/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (9 pages)
dot icon05/11/2021
Confirmation statement made on 2021-09-29 with updates
View PDF (5 pages)
dot icon28/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon09/11/2020
Confirmation statement made on 2020-09-29 with updates
View PDF (5 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2019-10-31
View PDF (11 pages)
dot icon11/10/2019
Confirmation statement made on 2019-09-29 with updates
View PDF (5 pages)
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (13 pages)
dot icon13/06/2019
Previous accounting period extended from 2018-09-30 to 2018-10-31
View PDF (1 pages)
dot icon28/11/2018
Confirmation statement made on 2018-09-29 with no updates
View PDF (3 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (13 pages)
dot icon02/05/2018
Termination of appointment of Clark Howes Business Services Limited as a secretary on 2018-05-01
View PDF (1 pages)
dot icon11/10/2017
Confirmation statement made on 2017-09-29 with updates
View PDF (4 pages)
dot icon11/10/2017
Secretary's details changed for Clark Howes Business Services Limited on 2017-05-08
View PDF (1 pages)
dot icon11/10/2017
Change of details for Mr Jamie Paul Lynn as a person with significant control on 2017-09-01
View PDF (2 pages)
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon27/03/2017
Registration of charge 052451180002, created on 2017-03-21
View PDF (18 pages)
dot icon12/10/2016
Confirmation statement made on 2016-09-29 with updates
View PDF (6 pages)
dot icon05/10/2016
Director's details changed for Jamie Paul Lynn on 2016-10-05
View PDF (2 pages)
dot icon01/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon28/10/2015
Annual return made up to 2015-09-29 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2015
Registered office address changed from Lincoln House Weedon Close Cholsey Oxfordshire OX10 9rd to 62 Wantage Road Didcot Oxon OX11 0BY on 2015-09-02
View PDF (1 pages)
dot icon22/01/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon29/10/2014
Annual return made up to 2014-09-29 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon25/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2013
Director's details changed for Jamie Paul Lynn on 2013-10-24
View PDF (2 pages)
dot icon29/08/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon25/01/2013
Registered office address changed from Clark Howes Riverside House 44 Wedgewood Street Fairfold Leys Aylesbury Bucks HP19 7HL United Kingdom on 2013-01-25
View PDF (1 pages)
dot icon10/01/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-09-29
View PDF (16 pages)
dot icon23/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon25/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon01/12/2010
Registered office address changed from Balfa Uk Ltd 10 Miswell Lane Tring Hertfordshire HP23 4BX on 2010-12-01
View PDF (1 pages)
dot icon01/12/2010
Termination of appointment of Rebecca Franklin as a secretary
View PDF (1 pages)
dot icon01/12/2010
Appointment of Clark Howes Business Services Limited as a secretary
View PDF (2 pages)
dot icon25/11/2010
Annual return made up to 2010-09-29 with full list of shareholders
View PDF (4 pages)
dot icon21/07/2010
Total exemption full accounts made up to 2009-09-30
View PDF (12 pages)
dot icon04/03/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon17/11/2009
Annual return made up to 2009-09-29 with full list of shareholders
View PDF (3 pages)
dot icon24/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon27/10/2008
Return made up to 29/09/08; full list of members
View PDF (3 pages)
dot icon11/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon14/11/2007
Return made up to 29/09/07; full list of members
View PDF (6 pages)
dot icon04/09/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon17/01/2007
Return made up to 29/09/06; full list of members
View PDF (6 pages)
dot icon09/08/2006
Registered office changed on 09/08/06 from: abacus house high street goring on thames RG8 9AR
View PDF (1 pages)
dot icon01/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon08/02/2006
Return made up to 29/09/05; full list of members
View PDF (6 pages)
dot icon01/02/2006
Registered office changed on 01/02/06 from: 10 miswell lane tring hertfordshire HP23 4BX
View PDF (1 pages)
dot icon16/01/2006
Registered office changed on 16/01/06 from: abacus house high street goring-on-thames RG8 9AB
View PDF (1 pages)
dot icon25/10/2005
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/10/2005
Certificate of change of name
View PDF (2 pages)
dot icon17/10/2005
New secretary appointed
View PDF (2 pages)
dot icon17/10/2005
New director appointed
View PDF (2 pages)
dot icon23/08/2005
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/10/2004
Director resigned
View PDF (1 pages)
dot icon05/10/2004
Secretary resigned
View PDF (1 pages)
dot icon29/09/2004
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

18
2022
change arrow icon-71.80 % *

* during past year

Cash in Bank

£31,948.00

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
498.22K
-
0.00
113.29K
-
2022
18
439.91K
-
0.00
31.95K
-
2022
18
439.91K
-
0.00
31.95K
-

Employees

2022

Employees

18 Ascended0 % *

Net Assets(GBP)

439.91K £Descended-11.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

31.95K £Descended-71.80 % *

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
JPCORD LIMITED
Nominee Director
29/09/2004 - 29/09/2004
5355
JPCORS LIMITED
Nominee Secretary
29/09/2004 - 29/09/2004
5391
CLARK HOWES BUSINESS SERVICES LIMITED
Corporate Secretary
30/09/2010 - 01/05/2018
399
Lynn, Jamie Paul
Director
29/09/2004 - Present
4
Franklin, Rebecca
Secretary
29/09/2004 - 31/08/2010
-

Persons with Significant Control

1
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 BALFA UK LIMITED

BALFA UK LIMITED is an(a) Active company incorporated on 29/09/2004 with the registered office located at 62 Wantage Road, Didcot, Oxon OX11 0BY. There is currently 1 active director according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of BALFA UK LIMITED?

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BALFA UK LIMITED is currently Active. It was registered on 29/09/2004 .

Where is BALFA UK LIMITED located?

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BALFA UK LIMITED is registered at 62 Wantage Road, Didcot, Oxon OX11 0BY.

What does BALFA UK LIMITED do?

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BALFA UK LIMITED operates in the Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007) sector.

How many employees does BALFA UK LIMITED have?

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BALFA UK LIMITED had 18 employees in 2022.

What is the latest filing for BALFA UK LIMITED?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-09-29 with updates.