BALFOUR NOMINEES LIMITED

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BALFOUR NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

05605362

Incorporation date

27/10/2005

Size

Dormant

Contacts

Registered address

Registered address

Broad Oak House Brantridge Lane, Staplefield, Haywards Heath RH17 6EWCopy
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Latest events (Record since 27/10/2005)
dot icon28/05/2024
Final Gazette dissolved via compulsory strike-off
dot icon12/03/2024
First Gazette notice for compulsory strike-off
dot icon01/12/2023
Confirmation statement made on 2023-10-27 with no updates
dot icon02/12/2022
Confirmation statement made on 2022-10-27 with no updates
dot icon02/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon29/11/2021
Accounts for a dormant company made up to 2021-03-31
dot icon29/11/2021
Confirmation statement made on 2021-10-27 with no updates
dot icon30/03/2021
Accounts for a dormant company made up to 2020-03-31
dot icon30/03/2021
Registered office address changed from 2 Chapel Court London SE1 1HH to Broad Oak House Brantridge Lane Staplefield Haywards Heath RH17 6EW on 2021-03-30
dot icon25/11/2020
Confirmation statement made on 2020-10-27 with no updates
dot icon21/11/2019
Accounts for a dormant company made up to 2019-03-31
dot icon28/10/2019
Confirmation statement made on 2019-10-27 with no updates
dot icon20/11/2018
Confirmation statement made on 2018-10-27 with no updates
dot icon20/11/2018
Accounts for a dormant company made up to 2018-03-31
dot icon01/11/2017
Accounts for a dormant company made up to 2017-03-31
dot icon01/11/2017
Confirmation statement made on 2017-10-27 with no updates
dot icon28/10/2016
Accounts for a dormant company made up to 2016-03-31
dot icon28/10/2016
Confirmation statement made on 2016-10-27 with updates
dot icon27/11/2015
Accounts for a dormant company made up to 2015-03-31
dot icon05/11/2015
Annual return made up to 2015-10-27 with full list of shareholders
dot icon10/11/2014
Accounts for a dormant company made up to 2014-03-31
dot icon10/11/2014
Annual return made up to 2014-10-27 with full list of shareholders
dot icon11/11/2013
Annual return made up to 2013-10-27 with full list of shareholders
dot icon11/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon30/10/2012
Accounts for a dormant company made up to 2012-03-31
dot icon30/10/2012
Annual return made up to 2012-10-27 with full list of shareholders
dot icon10/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon10/11/2011
Annual return made up to 2011-10-27 with full list of shareholders
dot icon25/11/2010
Accounts for a dormant company made up to 2010-03-31
dot icon23/11/2010
Annual return made up to 2010-10-27 with full list of shareholders
dot icon11/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon11/01/2010
Annual return made up to 2009-10-27 with full list of shareholders
dot icon11/01/2010
Termination of appointment of Tabor Nominees Limited as a director
dot icon11/01/2010
Appointment of Mr Russell Barratt as a director
dot icon11/01/2010
Secretary's details changed for Balfour Secretaries Ltd on 2009-10-01
dot icon12/12/2008
Accounts for a dormant company made up to 2008-03-31
dot icon09/12/2008
Return made up to 27/10/08; full list of members
dot icon09/12/2008
Director's change of particulars / tabor nominees LIMITED / 06/01/2008
dot icon30/11/2007
Accounts for a dormant company made up to 2007-03-31
dot icon30/11/2007
Return made up to 27/10/07; full list of members
dot icon16/03/2007
New secretary appointed
dot icon16/03/2007
Secretary resigned
dot icon22/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon12/01/2007
Return made up to 27/10/06; full list of members
dot icon24/11/2005
Accounting reference date shortened from 31/10/06 to 31/03/06
dot icon27/10/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-

Employees

2022

Employees

-

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Russell William Barratt
Director
01/10/2009 - Present
22
TABOR NOMINEES LIMITED
Corporate Director
27/10/2005 - 01/10/2009
15
BALFOUR SECRETARIES LTD
Corporate Secretary
01/03/2007 - Present
4
Tabor Secretaries Limited
Secretary
27/10/2005 - 01/03/2007
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BALFOUR NOMINEES LIMITED

BALFOUR NOMINEES LIMITED is an(a) Dissolved company incorporated on 27/10/2005 with the registered office located at Broad Oak House Brantridge Lane, Staplefield, Haywards Heath RH17 6EW. 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 NOMINEES LIMITED?

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BALFOUR NOMINEES LIMITED is currently Dissolved. It was registered on 27/10/2005 and dissolved on 28/05/2024.

Where is BALFOUR NOMINEES LIMITED located?

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BALFOUR NOMINEES LIMITED is registered at Broad Oak House Brantridge Lane, Staplefield, Haywards Heath RH17 6EW.

What does BALFOUR NOMINEES LIMITED do?

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BALFOUR NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BALFOUR NOMINEES LIMITED?

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The latest filing was on 28/05/2024: Final Gazette dissolved via compulsory strike-off.