BALFOUR-LYNN TRADING LIMITED

Key Data

Status

Active

Company No.

08550919

Incorporation date

31/05/2013

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2013)

05/03/2026

Director's details changed for Mr Jonathan Mark Gain on 2026-03-04

View PDF (2 pages)

03/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

04/12/2025

Notification of Stellar Asset Management Limited as a person with significant control on 2025-11-19

View PDF (2 pages)

04/12/2025

Cessation of Lionel Balfour-Lynn as a person with significant control on 2025-11-19

View PDF (1 pages)

04/12/2025

Cessation of June Anne Balfour-Lynn as a person with significant control on 2025-11-19

View PDF (1 pages)

15/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

09/04/2025

Appointment of Mr David Joseph Stein as a director on 2025-04-09

View PDF (2 pages)

26/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

29/01/2025

Appointment of Porters Associates Ltd as a secretary on 2024-11-16

View PDF (2 pages)

14/01/2025

Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30

View PDF (1 pages)

29/11/2024

Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-15

View PDF (1 pages)

15/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

29/04/2024

Notification of June Balfour-Lynn as a person with significant control on 2016-04-06

View PDF (2 pages)

02/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

12/10/2023

Secretary's details changed for Tricor Secretaries Limited on 2023-09-30

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

22/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

05/07/2022

Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 2022-07-05

View PDF (1 pages)

23/05/2022

Director's details changed for Ms Claire Sabrina Taylor on 2022-05-09

View PDF (2 pages)

09/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

05/05/2022

Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04

View PDF (1 pages)

05/05/2022

Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04

View PDF (2 pages)

07/04/2022

Registered office address changed from Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA to Kendal House 1 Conduit Street London W1S 2XA on 2022-04-07

View PDF (1 pages)

04/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

03/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

10/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

17/06/2020

Confirmation statement made on 2020-05-08 with updates

View PDF (3 pages)

21/04/2020

Director's details changed for Mrs Claire Sabrina Taylor on 2020-03-27

View PDF (2 pages)

16/03/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

12/11/2019

Appointment of Mrs Claire Sabrina Taylor as a director on 2019-11-12

View PDF (2 pages)

12/11/2019

Termination of appointment of Christopher Douglas Francis Mills as a director on 2019-09-30

View PDF (1 pages)

12/11/2019

Appointment of Mr Daryl Vincent Hine as a director on 2019-11-12

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

05/03/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

17/09/2018

Appointment of Mr Christopher Mills as a director on 2018-09-17

View PDF (2 pages)

17/09/2018

Termination of appointment of Andrew Philip Watson as a director on 2018-09-17

View PDF (1 pages)

08/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

23/03/2018

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

27/06/2017

Appointment of Mr Andrew Philip Watson as a director on 2017-06-26

View PDF (2 pages)

18/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (4 pages)

31/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (7 pages)

05/07/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

25/02/2016

Total exemption full accounts made up to 2015-06-30

View PDF (7 pages)

11/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (3 pages)

23/04/2015

Termination of appointment of Gordon Andrew Pugh as a director on 2015-03-31

View PDF (1 pages)

28/01/2015

Total exemption full accounts made up to 2014-06-30

View PDF (7 pages)

01/12/2014

Registered office address changed from C/O Stellar Asset Management Limited 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 2014-12-01

View PDF (1 pages)

02/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

24/09/2013

Current accounting period extended from 2014-05-31 to 2014-06-30

View PDF (1 pages)

31/05/2013

Incorporation

View PDF (8 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

30/06/2025

Next confirmation date

08/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

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
11.08K
-
0.00
11.08K
-

2022
0
1.33K
-
0.00
1.33K
-

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
STELLAR COMPANY SECRETARY LIMITED	Corporate Secretary	31/05/2013 - 04/05/2022	307
Gain, Jonathan Mark	Director	31/05/2013 - Present	485
Taylor, Claire Sabrina	Director	12/11/2019 - Present	406
Watson, Andrew Philip	Director	26/06/2017 - 17/09/2018	230
Mills, Christopher Douglas Francis	Director	17/09/2018 - 30/09/2019	226

Persons with Significant Control

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

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15/04/1996

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Description

About BALFOUR-LYNN TRADING LIMITED

BALFOUR-LYNN TRADING LIMITED is an(a) Active company incorporated on 31/05/2013 with the registered office located at C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG. There are currently 4 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-LYNN TRADING LIMITED?

BALFOUR-LYNN TRADING LIMITED is currently Active. It was registered on 31/05/2013 .

Where is BALFOUR-LYNN TRADING LIMITED located?

BALFOUR-LYNN TRADING LIMITED is registered at C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG.

What does BALFOUR-LYNN TRADING LIMITED do?

BALFOUR-LYNN TRADING LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BALFOUR-LYNN TRADING LIMITED?

The latest filing was on 05/03/2026: Director's details changed for Mr Jonathan Mark Gain on 2026-03-04.