BALFOUR RD PROPERTIES LTD

Key Data

Status

Active

Company No.

09334039

Incorporation date

01/12/2014

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2014)

13/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

10/10/2025

Cessation of David Charles Edward as a person with significant control on 2025-10-02

View PDF (1 pages)

04/07/2025

Micro company accounts made up to 2024-09-30

View PDF (6 pages)

15/04/2025

Change of details for Mr David Charles Edward as a person with significant control on 2024-10-10

View PDF (2 pages)

15/04/2025

Notification of Elystan Estates Limited as a person with significant control on 2016-10-01

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

17/07/2024

Micro company accounts made up to 2023-09-30

View PDF (6 pages)

05/07/2024

Satisfaction of charge 093340390003 in full

View PDF (1 pages)

04/07/2024

Appointment of Mr David Charles Edwards as a director on 2024-06-24

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

13/07/2023

Micro company accounts made up to 2022-09-30

View PDF (10 pages)

02/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

08/07/2022

Micro company accounts made up to 2021-09-30

View PDF (10 pages)

03/01/2022

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

09/07/2021

Micro company accounts made up to 2020-09-30

View PDF (9 pages)

09/02/2021

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

10/07/2020

Micro company accounts made up to 2019-09-30

View PDF (9 pages)

05/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

03/07/2019

Micro company accounts made up to 2018-09-30

View PDF (9 pages)

13/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

04/07/2018

Micro company accounts made up to 2017-09-30

View PDF (9 pages)

11/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

30/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (8 pages)

02/03/2017

Satisfaction of charge 093340390001 in full

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

19/10/2016

Registered office address changed from 2 Balfour Road Weybridge Surrey KT13 8HD to Third Floor One London Square, Cross Lanes Guildford GU1 1UN on 2016-10-19

View PDF (1 pages)

29/06/2016

Full accounts made up to 2015-09-30

View PDF (11 pages)

23/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (3 pages)

05/02/2015

Registration of charge 093340390003, created on 2015-01-20

View PDF (13 pages)

29/01/2015

Resolutions

View PDF (2 pages)

24/01/2015

Registration of charge 093340390001, created on 2015-01-20

View PDF (18 pages)

24/01/2015

Registration of charge 093340390002, created on 2015-01-20

View PDF (20 pages)

13/01/2015

Current accounting period shortened from 2015-12-31 to 2015-09-30

View PDF (1 pages)

01/12/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BALFOUR RD PROPERTIES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/12/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
Mr Nicholas Edwards	Director	01/12/2014 - Present	14
Edwards, David Charles	Director	24/06/2024 - Present	26

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BALFOUR RD PROPERTIES LTD

BALFOUR RD PROPERTIES LTD is an(a) Active company incorporated on 01/12/2014 with the registered office located at Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN. 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 RD PROPERTIES LTD?

BALFOUR RD PROPERTIES LTD is currently Active. It was registered on 01/12/2014 .

Where is BALFOUR RD PROPERTIES LTD located?

BALFOUR RD PROPERTIES LTD is registered at Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN.

What does BALFOUR RD PROPERTIES LTD do?

BALFOUR RD PROPERTIES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BALFOUR RD PROPERTIES LTD?

The latest filing was on 13/12/2025: Confirmation statement made on 2025-12-01 with no updates.