BALFORM LIMITED

Key Data

Status

Active

Company No.

01385214

Incorporation date

22/08/1978

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1978)

09/12/2025

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

View PDF (12 pages)

06/05/2025

Confirmation statement made on 2025-05-06 with updates

View PDF (5 pages)

28/04/2025

Director's details changed for Mr Thomas Alexander Lovelock on 2025-01-01

View PDF (2 pages)

24/04/2025

Director's details changed for Mr Thomas Alexander Lovelock on 2025-01-01

View PDF (2 pages)

09/09/2024

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

View PDF (12 pages)

09/05/2024

Confirmation statement made on 2024-05-06 with updates

View PDF (5 pages)

06/05/2024

Change of details for Balform Holdings Limited as a person with significant control on 2023-04-26

View PDF (2 pages)

19/12/2023

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

View PDF (13 pages)

27/06/2023

Appointment of Mr Thomas Alexander Lovelock as a director on 2023-06-19

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

31/05/2023

Termination of appointment of Mark Robert Young as a director on 2023-05-31

View PDF (1 pages)

18/05/2023

Satisfaction of charge 013852140006 in full

View PDF (1 pages)

26/04/2023

Registered office address changed from Building 75 Soho Mills, Unit 28 Wooburn Green Bucks HP10 0PF to Suites B & D Burnham Yard Beaconsfield Buckinghamshire HP9 2JH on 2023-04-26

View PDF (1 pages)

12/04/2023

Registration of charge 013852140008, created on 2023-04-12

View PDF (21 pages)

06/04/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

10/10/2022

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

View PDF (14 pages)

27/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

02/07/2021

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

View PDF (14 pages)

09/06/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

01/10/2020

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

View PDF (12 pages)

19/05/2020

Confirmation statement made on 2020-05-06 with updates

View PDF (4 pages)

07/05/2020

Cessation of Anne Patricia Lovelock as a person with significant control on 2020-05-01

View PDF (1 pages)

07/05/2020

Cessation of Brian Alexander Lovelock as a person with significant control on 2020-05-01

View PDF (1 pages)

07/05/2020

Notification of Balform Holdings Limited as a person with significant control on 2020-05-01

View PDF (2 pages)

19/09/2019

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

View PDF (10 pages)

09/05/2019

Registration of charge 013852140007, created on 2019-05-02

View PDF (7 pages)

07/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

21/09/2018

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

View PDF (12 pages)

17/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

15/08/2017

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

View PDF (10 pages)

20/07/2017

Termination of appointment of Steven Peter Butler as a director on 2017-07-14

View PDF (1 pages)

11/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (7 pages)

13/04/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

17/03/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

17/03/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

24/02/2017

Registration of charge 013852140006, created on 2017-02-23

View PDF (9 pages)

13/05/2016

Director's details changed for Mr Mark Robert Young on 2016-05-11

View PDF (2 pages)

12/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (6 pages)

11/05/2016

Director's details changed for Brian Alexander Lovelock on 2016-05-11

View PDF (2 pages)

11/05/2016

Director's details changed for Anne Patricia Lovelock on 2016-05-11

View PDF (2 pages)

11/05/2016

Director's details changed for Steven Peter Butler on 2016-05-11

View PDF (2 pages)

11/05/2016

Secretary's details changed for Brian Alexander Lovelock on 2016-05-11

View PDF (1 pages)

21/04/2016

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

View PDF (7 pages)

01/06/2015

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

View PDF (7 pages)

18/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (8 pages)

03/06/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (7 pages)

03/06/2014

Appointment of Mr Mark Robert Young as a director

View PDF (2 pages)

15/05/2014

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

View PDF (6 pages)

28/01/2014

Change of share class name or designation

View PDF (2 pages)

28/01/2014

Resolutions

View PDF (1 pages)

24/09/2013

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

View PDF (6 pages)

18/06/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (7 pages)

17/01/2013

Change of share class name or designation

View PDF (2 pages)

17/01/2013

Change of share class name or designation

View PDF (1 pages)

17/01/2013

Statement of company's objects

View PDF (1 pages)

17/01/2013

Statement of company's objects

View PDF (2 pages)

17/01/2013

Resolutions

View PDF (1 pages)

17/01/2013

Resolutions

View PDF (28 pages)

26/06/2012

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

View PDF (6 pages)

23/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (6 pages)

07/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

12/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (6 pages)

20/09/2010

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

View PDF (12 pages)

24/07/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (6 pages)

24/07/2010

Director's details changed for Anne Patricia Lovelock on 2010-05-06

View PDF (2 pages)

24/07/2010

Director's details changed for Steven Peter Butler on 2010-05-06

View PDF (2 pages)

22/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

30/09/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

06/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

01/08/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

23/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

31/07/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

26/06/2007

Return made up to 06/05/07; full list of members

View PDF (3 pages)

21/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

18/10/2006

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

31/08/2006

Return made up to 06/05/06; full list of members

View PDF (7 pages)

30/08/2006

Total exemption full accounts made up to 2005-08-31

View PDF (13 pages)

01/07/2005

Certificate of change of name

View PDF (2 pages)

31/05/2005

Return made up to 06/05/05; full list of members

View PDF (7 pages)

23/12/2004

Total exemption full accounts made up to 2004-08-31

View PDF (16 pages)

30/06/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

24/12/2003

Full accounts made up to 2003-08-31

View PDF (16 pages)

13/05/2003

Return made up to 06/05/03; full list of members

View PDF (7 pages)

23/04/2003

Full accounts made up to 2002-08-31

View PDF (16 pages)

30/04/2002

Return made up to 06/05/02; full list of members

View PDF (7 pages)

11/04/2002

Full accounts made up to 2001-08-31

View PDF (11 pages)

04/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

30/05/2001

Return made up to 06/05/01; full list of members

View PDF (7 pages)

19/06/2000

Return made up to 06/05/00; full list of members

View PDF (7 pages)

07/02/2000

Full accounts made up to 1999-08-31

View PDF (11 pages)

26/05/1999

Return made up to 06/05/99; no change of members

View PDF (4 pages)

04/12/1998

New director appointed

View PDF (2 pages)

04/12/1998

Full accounts made up to 1998-08-31

View PDF (16 pages)

12/05/1998

Return made up to 06/05/98; no change of members

View PDF (4 pages)

13/01/1998

Full accounts made up to 1997-08-31

View PDF (16 pages)

15/05/1997

Return made up to 14/05/97; full list of members

View PDF (6 pages)

12/03/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

21/05/1996

Return made up to 14/05/96; no change of members

View PDF (6 pages)

21/02/1996

Full accounts made up to 1995-08-31

View PDF (13 pages)

01/06/1995

Return made up to 01/06/95; no change of members

View PDF (6 pages)

09/02/1995

Accounts for a small company made up to 1994-08-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

06/06/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/05/1994

Return made up to 01/06/94; full list of members

View PDF (0 pages)

03/02/1994

Full accounts made up to 1993-08-31

View PDF (0 pages)

06/06/1993

Return made up to 01/06/93; no change of members

View PDF (0 pages)

30/11/1992

Full accounts made up to 1992-08-31

View PDF (0 pages)

11/06/1992

Return made up to 01/06/92; no change of members

View PDF (0 pages)

13/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

14/02/1992

Registered office changed on 14/02/92 from: unit 75 soho mill wooburn green bucks HP10 0PF

View PDF (0 pages)

24/07/1991

Return made up to 19/06/91; full list of members

View PDF (0 pages)

28/06/1991

Full accounts made up to 1990-08-31

View PDF (0 pages)

22/01/1991

Director resigned

View PDF (0 pages)

29/06/1990

Full accounts made up to 1989-08-31

View PDF (0 pages)

29/06/1990

Return made up to 31/12/89; no change of members

View PDF (0 pages)

29/06/1990

Return made up to 19/06/90; no change of members

View PDF (0 pages)

25/04/1989

Full accounts made up to 1988-08-31

View PDF (0 pages)

25/04/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

14/03/1989

Registered office changed on 14/03/89 from: unit 49 soho mills woodburn green bourne end bucks

View PDF (0 pages)

05/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

07/03/1988

Full accounts made up to 1987-08-31

View PDF (0 pages)

03/02/1988

Return made up to 07/12/87; full list of members

View PDF (0 pages)

19/01/1987

Full accounts made up to 1986-08-31

View PDF (0 pages)

19/01/1987

Return made up to 24/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

27/06/1986

Full accounts made up to 1985-08-31

View PDF (0 pages)

22/08/1978

Miscellaneous

View PDF (1 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

06/05/2026

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)

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
Butler, Steven Peter	Director	01/09/1998 - 14/07/2017	-
Young, Mark Robert	Director	01/06/2014 - 31/05/2023	-
Lovelock, Thomas Alexander	Director	19/06/2023 - Present	2

Persons with Significant Control

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

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Description

About BALFORM LIMITED

BALFORM LIMITED is an(a) Active company incorporated on 22/08/1978 with the registered office located at Suites B & D, Burnham Yard, Beaconsfield, Buckinghamshire HP9 2JH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALFORM LIMITED?

BALFORM LIMITED is currently Active. It was registered on 22/08/1978 .

Where is BALFORM LIMITED located?

BALFORM LIMITED is registered at Suites B & D, Burnham Yard, Beaconsfield, Buckinghamshire HP9 2JH.

What does BALFORM LIMITED do?

BALFORM LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BALFORM LIMITED?

The latest filing was on 09/12/2025: Total exemption full accounts made up to 2024-12-31.