BALFOUR HOUSE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05718601

Incorporation date

22/02/2006

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2006)

16/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

04/11/2025

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

28/06/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

30/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

01/08/2024

Registered office address changed from 1 London Road Newbury House Luton LU1 3UE England to 12 Lansdowne Road Luton LU3 1EE on 2024-08-01

View PDF (1 pages)

29/04/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

02/01/2024

Director's details changed for Mrs Rehna Tabussam Mullick on 2023-12-13

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

02/01/2024

Change of details for Mrs Rehna Tabussam Mullick as a person with significant control on 2023-12-13

View PDF (2 pages)

12/04/2023

Satisfaction of charge 1 in full

View PDF (2 pages)

13/12/2022

Appointment of Mrs Rehna Tabussam Mullick as a director on 2022-12-12

View PDF (2 pages)

13/12/2022

Termination of appointment of Raymond John Blow as a director on 2022-12-13

View PDF (1 pages)

13/12/2022

Termination of appointment of Justin Alan Doherty as a director on 2022-12-13

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

13/12/2022

Cessation of Raymond John Blow as a person with significant control on 2022-12-13

View PDF (1 pages)

13/12/2022

Cessation of Justin Alan Doherty as a person with significant control on 2022-12-13

View PDF (1 pages)

13/12/2022

Notification of Rehna Tabussam Mullick as a person with significant control on 2022-12-13

View PDF (2 pages)

29/08/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

28/03/2022

Change of details for Mr Raymond John Blow as a person with significant control on 2022-02-20

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

09/09/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

09/03/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

23/09/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

02/04/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

02/04/2020

Registered office address changed from 44 Crawley Green Road Luton LU2 0QX England to 1 London Road Newbury House Luton LU1 3UE on 2020-04-02

View PDF (1 pages)

02/04/2020

Director's details changed for Mr Raymond John Blow on 2020-04-02

View PDF (2 pages)

23/12/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

04/06/2019

Registered office address changed from 19 Beechwood Court Dunstable Bedfordshire LU6 1QA England to 44 Crawley Green Road Luton LU2 0QX on 2019-06-04

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

06/12/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

29/10/2018

Notification of Justin Alan Doherty as a person with significant control on 2018-10-27

View PDF (2 pages)

29/10/2018

Appointment of Mr Justin Alan Doherty as a director on 2018-10-27

View PDF (2 pages)

01/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

01/03/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

01/03/2018

Director's details changed for Mr Raymond John Blow on 2015-10-16

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

11/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (3 pages)

23/11/2015

Registered office address changed from Flat 12 50 Guildford Street Luton LU1 2PA to 19 Beechwood Court Dunstable Bedfordshire LU6 1QA on 2015-11-23

View PDF (1 pages)

17/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

25/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

18/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (3 pages)

18/03/2015

Registered office address changed from 24 Guildford Street Luton Bedfordshire LU1 2NR to Flat 12 50 Guildford Street Luton LU1 2PA on 2015-03-18

View PDF (1 pages)

18/03/2015

Termination of appointment of R J Blow Secretaries Limited as a secretary on 2014-11-01

View PDF (1 pages)

18/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (4 pages)

18/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

14/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (4 pages)

25/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

03/04/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (4 pages)

03/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

25/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (4 pages)

13/08/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

01/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

01/03/2010

Secretary's details changed for R J Blow Secretaries Limited on 2010-03-01

View PDF (1 pages)

08/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

26/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

25/02/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

16/05/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

28/07/2007

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

05/07/2007

Accounting reference date extended from 28/02/07 to 30/06/07

View PDF (1 pages)

07/03/2007

Return made up to 22/02/07; full list of members

View PDF (3 pages)

15/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

02/06/2006

Nc inc already adjusted 23/05/06

View PDF (1 pages)

02/06/2006

Resolutions

View PDF (0 pages)

02/06/2006

Resolutions

View PDF (0 pages)

02/06/2006

Resolutions

View PDF (13 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

New secretary appointed

View PDF (2 pages)

21/03/2006

New director appointed

View PDF (2 pages)

17/03/2006

New director appointed

View PDF (2 pages)

08/03/2006

New secretary appointed

View PDF (2 pages)

02/03/2006

Secretary resigned

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

22/02/2006

Incorporation

View PDF (16 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

Check business linkages of BALFOUR HOUSE PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

12/11/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
16.75K
-
0.00
-
-

2022
0
17.28K
-
0.00
-
-

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/02/2006 - 22/02/2006	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/02/2006 - 22/02/2006	67500
R J BLOW SECRETARIES LIMITED	Corporate Secretary	01/04/2006 - 01/11/2014	87
Blow, Raymond John	Director	22/02/2006 - 13/12/2022	7
Mullick, Rehna Tabussam	Director	12/12/2022 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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

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SC278017

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

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Description

About BALFOUR HOUSE PROPERTIES LIMITED

BALFOUR HOUSE PROPERTIES LIMITED is an(a) Active company incorporated on 22/02/2006 with the registered office located at 12 Lansdowne Road, Luton LU3 1EE. 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 BALFOUR HOUSE PROPERTIES LIMITED?

BALFOUR HOUSE PROPERTIES LIMITED is currently Active. It was registered on 22/02/2006 .

Where is BALFOUR HOUSE PROPERTIES LIMITED located?

BALFOUR HOUSE PROPERTIES LIMITED is registered at 12 Lansdowne Road, Luton LU3 1EE.

What does BALFOUR HOUSE PROPERTIES LIMITED do?

BALFOUR HOUSE PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BALFOUR HOUSE PROPERTIES LIMITED?

The latest filing was on 16/11/2025: Confirmation statement made on 2025-11-12 with no updates.