BALFIELD PROPERTIES LTD

Key Data

Status

Active

Company No.

SC334044

Incorporation date

16/11/2007

Size

Total Exemption Full

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2007)

17/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

05/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

03/02/2025

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

22/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

09/02/2024

Current accounting period shortened from 2024-04-30 to 2024-03-31

View PDF (1 pages)

19/01/2024

Cessation of John Alexander Kerr as a person with significant control on 2023-02-06

View PDF (1 pages)

19/01/2024

Registered office address changed from 14 City Quay Camperdown Street Dundee DD1 3JA to 44 Strathern Road Broughty Ferry Dundee DD5 1PN on 2024-01-19

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2023-12-09 with updates

View PDF (4 pages)

10/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

30/11/2023

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

18/01/2023

Registration of charge SC3340440003, created on 2023-01-16

View PDF (4 pages)

01/12/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

18/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

27/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

21/12/2021

Resolutions

View PDF (2 pages)

08/12/2021

Change of share class name or designation

View PDF (2 pages)

06/12/2021

Memorandum and Articles of Association

View PDF (11 pages)

01/12/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (7 pages)

10/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

20/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

26/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

27/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

19/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

22/01/2018

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

28/11/2017

Director's details changed for Mr John Kelvin Kerr Jnr on 2017-11-28

View PDF (2 pages)

11/05/2017

Confirmation statement made on 2016-11-17 with updates

View PDF (7 pages)

10/05/2017

Statement of capital following an allotment of shares on 2016-09-16

View PDF (3 pages)

23/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

13/12/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

05/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

14/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (8 pages)

14/02/2015

Registration of charge SC3340440002, created on 2015-02-06

View PDF (6 pages)

22/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

12/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (8 pages)

12/12/2014

Appointment of Mr Rhys Kerr as a director on 2014-11-13

View PDF (2 pages)

12/12/2014

Appointment of Mr John Kelvin Jnr Kerr as a director on 2014-11-13

View PDF (2 pages)

31/07/2014

Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 14 City Quay Camperdown Street Dundee DD1 3JA on 2014-07-31

View PDF (1 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

22/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (6 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

28/11/2012

Registered office address changed from 90 Mitchell Street Glasgow G1 3NQ on 2012-11-28

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (6 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

02/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (6 pages)

02/12/2011

Director's details changed for Avril Kerr on 2010-09-01

View PDF (2 pages)

02/12/2011

Secretary's details changed for Avril Kerr on 2010-09-01

View PDF (2 pages)

02/12/2011

Director's details changed for John Kelvin Kerr on 2010-09-01

View PDF (2 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

25/01/2011

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (6 pages)

25/01/2011

Statement of capital following an allotment of shares on 2010-01-01

View PDF (3 pages)

16/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (6 pages)

27/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

16/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (7 pages)

27/11/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

17/03/2008

Director appointed john kelvin kerr

View PDF (2 pages)

06/02/2008

Accounting reference date extended from 30/11/08 to 30/04/09

View PDF (1 pages)

24/01/2008

Partic of mort/charge *

View PDF (3 pages)

19/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/2008

Ad 16/11/07--------- £ si 101@1=101 £ ic 1/102

View PDF (2 pages)

16/11/2007

Registered office changed on 16/11/07 from: 78 montgomery street edinburgh lothian EH7 5JA

View PDF (1 pages)

16/11/2007

Secretary resigned

View PDF (1 pages)

16/11/2007

Director resigned

View PDF (1 pages)

16/11/2007

Director resigned

View PDF (1 pages)

16/11/2007

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
11
1.45M
-
0.00
293.23K
-

2022
13
1.56M
-
0.00
269.74K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Ms Avril Kerr	Director	16/11/2007 - Present	6
COSEC LIMITED	Corporate Secretary	16/11/2007 - 16/11/2007	614
COSEC LIMITED	Corporate Director	16/11/2007 - 16/11/2007	614
CODIR LIMITED	Corporate Director	16/11/2007 - 16/11/2007	299
Kerr, John Kelvin	Director	16/11/2007 - Present	15

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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Description

About BALFIELD PROPERTIES LTD

BALFIELD PROPERTIES LTD is an(a) Active company incorporated on 16/11/2007 with the registered office located at 44 Strathern Road, Broughty Ferry, Dundee DD5 1PN. There are currently 5 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 BALFIELD PROPERTIES LTD?

BALFIELD PROPERTIES LTD is currently Active. It was registered on 16/11/2007 .

Where is BALFIELD PROPERTIES LTD located?

BALFIELD PROPERTIES LTD is registered at 44 Strathern Road, Broughty Ferry, Dundee DD5 1PN.

What does BALFIELD PROPERTIES LTD do?

BALFIELD PROPERTIES LTD operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for BALFIELD PROPERTIES LTD?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-09 with no updates.