BALFOUR KILPATRICK LIMITED

Key Data

Status

Active

Company No.

00255342

Incorporation date

30/03/1931

Size

Dormant

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1931)

19/04/2026

Accounts for a dormant company made up to 2025-12-31

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24/09/2025

Accounts for a dormant company made up to 2024-12-31

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04/08/2025

Confirmation statement made on 2025-08-01 with no updates

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19/09/2024

Accounts for a dormant company made up to 2023-12-31

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12/08/2024

Confirmation statement made on 2024-08-01 with no updates

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02/10/2023

Accounts for a dormant company made up to 2022-12-31

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01/08/2023

Confirmation statement made on 2023-08-01 with no updates

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29/09/2022

Accounts for a dormant company made up to 2021-12-31

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09/08/2022

Confirmation statement made on 2022-08-01 with no updates

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17/05/2022

Appointment of Mr Michael Kane Dallas as a director on 2022-04-29

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17/05/2022

Termination of appointment of Ian Kenneth Smith as a director on 2022-05-13

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09/05/2022

Termination of appointment of Philip Frank Kenneth Ellis as a director on 2022-04-29

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18/01/2022

Appointment of Mr William Johnson Harkin Smith as a director on 2022-01-14

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26/11/2021

Termination of appointment of Simon Lafferty as a director on 2021-11-26

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08/10/2021

Accounts for a dormant company made up to 2020-12-31

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13/08/2021

Confirmation statement made on 2021-08-01 with no updates

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05/10/2020

Accounts for a dormant company made up to 2019-12-31

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12/08/2020

Confirmation statement made on 2020-08-01 with no updates

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06/09/2019

Accounts for a dormant company made up to 2018-12-31

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14/08/2019

Confirmation statement made on 2019-08-01 with updates

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01/08/2018

Confirmation statement made on 2018-08-01 with updates

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29/06/2018

Accounts for a dormant company made up to 2017-12-31

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30/05/2018

Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU

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22/08/2017

Accounts for a dormant company made up to 2016-12-31

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01/08/2017

Confirmation statement made on 2017-08-01 with updates

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31/03/2017

Termination of appointment of Andrew Robert Astin as a director on 2017-03-28

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30/03/2017

Appointment of Simon Lafferty as a director on 2017-03-29

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30/03/2017

Appointment of Philip Frank Kenneth Ellis as a director on 2017-03-29

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30/03/2017

Appointment of Ian Kenneth Smith as a director on 2017-03-29

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01/11/2016

Termination of appointment of Stephen Michael Tough as a director on 2016-10-31

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03/08/2016

Confirmation statement made on 2016-07-08 with updates

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16/06/2016

Accounts for a dormant company made up to 2015-12-31

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10/12/2015

Secretary's details changed for Bnoms Limited on 2015-12-09

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09/12/2015

Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 2015-12-09

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03/11/2015

Appointment of Mr Andrew Robert Astin as a director on 2015-10-01

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03/11/2015

Termination of appointment of Gregory William Mutch as a director on 2015-09-30

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23/10/2015

Appointment of Bnoms Limited as a secretary on 2015-10-01

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23/10/2015

Termination of appointment of Gregory William Mutch as a secretary on 2015-09-30

View PDF (1 pages)

08/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

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08/07/2015

Secretary's details changed for Mr Gregory William Mutch on 2015-07-08

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08/07/2015

Director's details changed for Mr Gregory William Mutch on 2015-07-08

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28/04/2015

Accounts for a dormant company made up to 2014-12-31

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12/09/2014

Appointment of Stephen Michael Tough as a director on 2014-09-12

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12/09/2014

Termination of appointment of Michael John Auckland as a director on 2014-09-12

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09/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

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09/07/2014

Register(s) moved to registered inspection location

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09/07/2014

Register inspection address has been changed

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07/05/2014

Accounts for a dormant company made up to 2013-12-31

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09/07/2013

Accounts for a dormant company made up to 2012-12-31

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09/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

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24/06/2013

Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 2013-06-24

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19/07/2012

Accounts for a dormant company made up to 2011-12-31

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10/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

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21/07/2011

Accounts for a dormant company made up to 2010-12-31

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18/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

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26/07/2010

Accounts for a dormant company made up to 2009-12-31

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12/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

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12/07/2010

Director's details changed for Michael John Auckland on 2010-07-09

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12/07/2010

Director's details changed for Gregory William Mutch on 2010-07-09

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16/12/2009

Resolutions

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16/12/2009

Statement of company's objects

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24/11/2009

Certificate of change of name

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24/11/2009

Resolutions

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18/11/2009

Resolutions

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02/11/2009

Resolutions

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16/07/2009

Accounts for a dormant company made up to 2008-12-31

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10/07/2009

Return made up to 09/07/09; full list of members

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17/07/2008

Accounts for a dormant company made up to 2007-12-31

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11/07/2008

Return made up to 09/07/08; full list of members

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22/05/2008

Director's change of particulars / michael auckland / 20/05/2008

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03/08/2007

Return made up to 09/07/07; no change of members

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26/07/2007

Accounts for a dormant company made up to 2006-12-31

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03/03/2007

Registered office changed on 03/03/07 from: 7 mayday road thornton heath surrey CR7 7XA

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26/07/2006

Return made up to 09/07/06; full list of members

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25/07/2006

Accounts for a dormant company made up to 2005-12-31

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27/07/2005

Accounts for a dormant company made up to 2004-12-31

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27/07/2005

Return made up to 09/07/05; full list of members

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31/05/2005

Director resigned

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31/05/2005

New director appointed

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09/11/2004

New director appointed

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09/11/2004

Director resigned

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23/07/2004

Accounts for a dormant company made up to 2003-12-31

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23/07/2004

Return made up to 09/07/04; full list of members

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06/08/2003

Accounts for a dormant company made up to 2002-12-31

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06/08/2003

Return made up to 09/07/03; full list of members

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15/07/2002

Accounts for a dormant company made up to 2001-12-31

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15/07/2002

Return made up to 09/07/02; full list of members

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13/08/2001

Director resigned

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30/07/2001

New director appointed

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27/07/2001

Accounts for a dormant company made up to 2000-12-31

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27/07/2001

Return made up to 11/07/01; full list of members

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15/08/2000

Accounts for a dormant company made up to 1999-12-31

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15/08/2000

Return made up to 11/07/00; full list of members

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02/05/2000

Director's particulars changed

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07/12/1999

Registered office changed on 07/12/99 from: kelvin house london road wallington surrey SM6 7EH

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01/10/1999

Director resigned

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01/10/1999

Director resigned

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01/10/1999

New director appointed

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01/10/1999

New director appointed

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01/09/1999

Accounts for a dormant company made up to 1998-12-31

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01/09/1999

Return made up to 11/07/99; no change of members

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21/07/1998

Accounts for a dormant company made up to 1997-12-31

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21/07/1998

Return made up to 11/07/98; full list of members

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11/08/1997

Accounts for a dormant company made up to 1996-12-31

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11/08/1997

Return made up to 11/07/97; no change of members

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16/07/1996

Accounts for a dormant company made up to 1995-12-31

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16/07/1996

Return made up to 11/07/96; no change of members

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20/07/1995

Accounts for a dormant company made up to 1994-12-31

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20/07/1995

Return made up to 11/07/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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16/08/1994

Director resigned

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21/07/1994

Accounts for a dormant company made up to 1993-12-31

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21/07/1994

Return made up to 11/07/94; no change of members

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19/04/1994

Director resigned;new director appointed

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15/07/1993

Accounts for a dormant company made up to 1992-12-31

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15/07/1993

Return made up to 09/07/93; full list of members

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24/07/1992

Full accounts made up to 1991-12-31

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24/07/1992

Return made up to 10/07/92; no change of members

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24/07/1992

Resolutions

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28/11/1991

Director resigned;new director appointed

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22/07/1991

Full accounts made up to 1990-12-31

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22/07/1991

Return made up to 11/07/91; no change of members

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02/08/1990

Full accounts made up to 1989-12-31

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02/08/1990

Return made up to 11/07/90; full list of members

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25/09/1989

Full accounts made up to 1988-12-31

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22/09/1989

Director's particulars changed

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22/09/1989

Return made up to 29/08/89; full list of members

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10/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/10/1988

Return made up to 14/09/88; full list of members

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20/10/1988

Full accounts made up to 1987-12-31

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01/09/1988

Secretary's particulars changed

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13/01/1988

Secretary resigned;new secretary appointed

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10/09/1987

Full accounts made up to 1986-12-31

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10/09/1987

Return made up to 12/08/87; full list of members

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03/02/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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16/12/1986

Secretary's particulars changed

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27/08/1986

Full accounts made up to 1985-12-31

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27/08/1986

Return made up to 11/08/86; full list of members

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30/03/1931

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BNOMS LIMITED	Corporate Secretary	01/10/2015 - Present	56
Peasland, Michael John	Director	09/09/1999 - 01/11/2004	60
Tough, Stephen Michael	Director	12/09/2014 - 31/10/2016	12
Dallas, Michael Kane	Director	29/04/2022 - Present	29
Mutch, Gregory William	Director	01/11/2004 - 30/09/2015	22

Persons with Significant Control

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

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Description

About BALFOUR KILPATRICK LIMITED

BALFOUR KILPATRICK LIMITED is an(a) Active company incorporated on 30/03/1931 with the registered office located at 5 Churchill Place, Canary Wharf, London, England E14 5HU. There are currently 3 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 BALFOUR KILPATRICK LIMITED?

BALFOUR KILPATRICK LIMITED is currently Active. It was registered on 30/03/1931 .

Where is BALFOUR KILPATRICK LIMITED located?

BALFOUR KILPATRICK LIMITED is registered at 5 Churchill Place, Canary Wharf, London, England E14 5HU.

What does BALFOUR KILPATRICK LIMITED do?

BALFOUR KILPATRICK LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BALFOUR KILPATRICK LIMITED?

The latest filing was on 19/04/2026: Accounts for a dormant company made up to 2025-12-31.