BALFOUR LIMITED

Key Data

Status

Active

Company No.

01603155

Incorporation date

09/12/1981

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1986)

08/01/2026

Confirmation statement made on 2025-12-31 with no updates

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22/12/2025

Micro company accounts made up to 2025-03-31

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22/01/2025

Confirmation statement made on 2024-12-31 with no updates

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02/01/2025

Micro company accounts made up to 2024-03-31

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16/01/2024

Confirmation statement made on 2023-12-31 with no updates

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12/12/2023

Micro company accounts made up to 2023-03-31

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07/02/2023

Confirmation statement made on 2022-12-31 with no updates

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07/12/2022

Micro company accounts made up to 2022-03-31

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18/01/2022

Confirmation statement made on 2021-12-31 with no updates

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29/12/2021

Micro company accounts made up to 2021-03-31

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02/03/2021

Confirmation statement made on 2020-12-31 with no updates

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16/12/2020

Micro company accounts made up to 2020-03-31

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13/01/2020

Confirmation statement made on 2019-12-31 with no updates

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30/12/2019

Micro company accounts made up to 2019-03-31

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09/01/2019

Confirmation statement made on 2018-12-31 with no updates

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20/12/2018

Micro company accounts made up to 2018-03-31

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09/01/2018

Confirmation statement made on 2017-12-31 with no updates

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24/11/2017

Micro company accounts made up to 2017-03-31

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06/01/2017

Confirmation statement made on 2016-12-31 with updates

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03/01/2017

Micro company accounts made up to 2016-03-31

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17/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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04/01/2016

Total exemption full accounts made up to 2015-03-31

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07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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29/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

17/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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31/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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06/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

20/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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03/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

28/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

07/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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25/01/2010

Total exemption small company accounts made up to 2009-03-31

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19/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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19/01/2010

Director's details changed for David John Greenslade on 2009-12-31

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20/01/2009

Return made up to 31/12/08; full list of members

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20/01/2009

Secretary's change of particulars / martin greenslade / 25/04/2008

View PDF (1 pages)

20/01/2009

Secretary's change of particulars / alison greenslade / 25/04/2008

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15/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

05/01/2009

Registered office changed on 05/01/2009 from thaxted parkfield sevenoaks kent TN15 0HX

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30/12/2008

Registered office changed on 30/12/2008 from 150 high street sevenoaks kent TN13 1XE

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02/02/2008

Total exemption small company accounts made up to 2007-03-31

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11/01/2008

Return made up to 31/12/07; no change of members

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27/01/2007

Total exemption small company accounts made up to 2006-03-31

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26/01/2007

Return made up to 31/12/06; full list of members

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02/02/2006

Resolutions

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02/02/2006

Resolutions

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02/02/2006

Resolutions

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20/01/2006

Return made up to 31/12/05; full list of members

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11/01/2006

Total exemption small company accounts made up to 2005-03-31

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15/02/2005

Return made up to 31/12/04; full list of members

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19/01/2005

Registered office changed on 19/01/05 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA

View PDF (1 pages)

17/12/2004

Total exemption small company accounts made up to 2004-03-31

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29/01/2004

Total exemption small company accounts made up to 2003-03-31

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20/01/2004

Return made up to 31/12/03; full list of members

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21/01/2003

Total exemption small company accounts made up to 2002-03-31

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13/01/2003

Return made up to 31/12/02; full list of members

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22/01/2002

Return made up to 31/12/01; full list of members

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22/01/2002

Accounting reference date extended from 31/12/01 to 31/03/02

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09/10/2001

Total exemption small company accounts made up to 2000-12-31

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20/01/2001

Return made up to 31/12/00; full list of members

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29/09/2000

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

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25/01/2000

Return made up to 31/12/99; full list of members

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25/10/1999

Full accounts made up to 1998-12-31

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09/04/1999

Registered office changed on 09/04/99 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU

View PDF (1 pages)

05/03/1999

New secretary appointed

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24/02/1999

Secretary resigned

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26/01/1999

Return made up to 31/12/98; no change of members

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28/10/1998

Full accounts made up to 1997-12-31

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16/01/1998

Return made up to 31/12/97; full list of members

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07/05/1997

Full accounts made up to 1996-12-31

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21/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

02/10/1996

Accounting reference date extended from 30/09 to 31/12

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05/07/1996

Full accounts made up to 1995-09-30

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09/01/1996

Return made up to 31/12/95; no change of members

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04/10/1995

New secretary appointed

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18/07/1995

Full accounts made up to 1994-09-30

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16/01/1995

Return made up to 31/12/94; no change of members

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25/07/1994

Full accounts made up to 1993-09-30

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07/02/1994

Return made up to 31/12/93; full list of members

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23/08/1993

Secretary resigned;new secretary appointed;director resigned

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08/04/1993

Full accounts made up to 1992-09-30

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22/01/1993

Return made up to 31/12/92; full list of members

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19/08/1992

Particulars of mortgage/charge

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26/06/1992

Full accounts made up to 1991-09-30

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06/02/1992

Return made up to 31/12/91; no change of members

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07/10/1991

Full accounts made up to 1990-09-30

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01/02/1991

Return made up to 31/12/90; no change of members

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31/01/1991

Particulars of mortgage/charge

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10/09/1990

Full accounts made up to 1989-09-30

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25/07/1990

Memorandum and Articles of Association

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25/07/1990

Resolutions

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23/04/1990

Particulars of mortgage/charge

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23/04/1990

Particulars of mortgage/charge

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23/04/1990

Particulars of mortgage/charge

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23/04/1990

Particulars of mortgage/charge

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19/04/1990

Particulars of mortgage/charge

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13/02/1990

Full accounts made up to 1988-09-30

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13/02/1990

Return made up to 31/12/89; full list of members

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25/10/1989

Particulars of mortgage/charge

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30/08/1989

Particulars of mortgage/charge

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22/07/1989

Particulars of mortgage/charge

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14/07/1989

Particulars of mortgage/charge

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27/04/1989

Full accounts made up to 1987-09-30

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01/03/1989

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

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14/02/1989

Registered office changed on 14/02/89 from: 14-18 heddon street london W1R 7LJ

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12/01/1989

Particulars of mortgage/charge

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12/01/1989

Particulars of mortgage/charge

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24/08/1988

Particulars of mortgage/charge

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03/08/1988

Particulars of mortgage/charge

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14/07/1988

Particulars of mortgage/charge

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09/06/1988

Particulars of mortgage/charge

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09/06/1988

Particulars of mortgage/charge

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09/06/1988

Particulars of mortgage/charge

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09/06/1988

Particulars of mortgage/charge

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09/06/1988

Particulars of mortgage/charge

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09/06/1988

Particulars of mortgage/charge

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09/06/1988

Particulars of mortgage/charge

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28/04/1988

Full accounts made up to 1986-09-30

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28/03/1988

Return made up to 31/12/87; full list of members

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17/11/1987

Particulars of mortgage/charge

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17/11/1987

Particulars of mortgage/charge

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17/08/1987

Particulars of mortgage/charge

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24/06/1987

Particulars of mortgage/charge

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23/04/1987

Particulars of mortgage/charge

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11/04/1987

Particulars of mortgage/charge

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24/02/1987

Full accounts made up to 1985-09-30

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09/02/1987

Return made up to 17/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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10/10/1986

Particulars of mortgage/charge

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21/07/1986

Full accounts made up to 1984-09-30

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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

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Cassell, Janet Ann	Secretary	30/06/1993 - 31/12/1998	2
Greenslade, Alison Amanda Louise	Secretary	17/02/1999 - Present	-
Greenslade, Martin Frederick	Secretary	29/09/1995 - Present	-

Persons with Significant Control

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

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Description

About BALFOUR LIMITED

BALFOUR LIMITED is an(a) Active company incorporated on 09/12/1981 with the registered office located at Thaxted, Parkfield, Sevenoaks, Kent TN15 0HX. There are currently 2 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 LIMITED?

BALFOUR LIMITED is currently Active. It was registered on 09/12/1981 .

Where is BALFOUR LIMITED located?

BALFOUR LIMITED is registered at Thaxted, Parkfield, Sevenoaks, Kent TN15 0HX.

What does BALFOUR LIMITED do?

BALFOUR LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BALFOUR LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-31 with no updates.