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BALFOUR SECRETARIES LIMITED

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BALFOUR SECRETARIES LIMITED

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Key Data

Status

Active

Company No.

05271847

Incorporation date

27/10/2004

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Broad Oak House Brantridge Lane, Staplefield, Haywards Heath RH17 6EWCopy
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Latest events (Record since 27/10/2004)
dot icon04/12/2025
Confirmation statement made on 2025-10-27 with no updates
View PDF (3 pages)
dot icon04/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon30/07/2025
Appointment of Mr John Chapman Davis as a director on 2025-07-30
View PDF (2 pages)
dot icon28/11/2024
Confirmation statement made on 2024-10-27 with no updates
View PDF (3 pages)
dot icon28/11/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon29/01/2024
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon01/12/2023
Confirmation statement made on 2023-10-27 with no updates
View PDF (3 pages)
dot icon02/12/2022
Confirmation statement made on 2022-10-27 with no updates
View PDF (3 pages)
dot icon02/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon29/11/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon29/11/2021
Confirmation statement made on 2021-10-27 with no updates
View PDF (3 pages)
dot icon30/03/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
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
View PDF (1 pages)
dot icon25/11/2020
Confirmation statement made on 2020-10-27 with no updates
View PDF (3 pages)
dot icon21/11/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon28/10/2019
Confirmation statement made on 2019-10-27 with no updates
View PDF (3 pages)
dot icon20/11/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon20/11/2018
Confirmation statement made on 2018-10-27 with no updates
View PDF (3 pages)
dot icon01/11/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon01/11/2017
Confirmation statement made on 2017-10-27 with no updates
View PDF (3 pages)
dot icon28/10/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon28/10/2016
Confirmation statement made on 2016-10-27 with updates
View PDF (5 pages)
dot icon27/11/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon05/11/2015
Annual return made up to 2015-10-27 with full list of shareholders
View PDF (3 pages)
dot icon10/11/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon10/11/2014
Annual return made up to 2014-10-27 with full list of shareholders
View PDF (3 pages)
dot icon11/11/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon11/11/2013
Annual return made up to 2013-10-27 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon30/10/2012
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (3 pages)
dot icon10/11/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon10/11/2011
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (3 pages)
dot icon25/11/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon24/11/2010
Annual return made up to 2010-10-27 with full list of shareholders
View PDF (3 pages)
dot icon11/01/2010
Annual return made up to 2009-10-27 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2010
Termination of appointment of Tabor Nominees Limited as a director
View PDF (1 pages)
dot icon11/01/2010
Appointment of Mr Russell Barratt as a director
View PDF (2 pages)
dot icon11/01/2010
Termination of appointment of Balfour Services Limited as a secretary
View PDF (1 pages)
dot icon11/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon12/12/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon09/12/2008
Return made up to 27/10/08; full list of members
View PDF (3 pages)
dot icon03/02/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon31/01/2008
Return made up to 27/10/07; full list of members
View PDF (2 pages)
dot icon21/08/2007
Secretary resigned
View PDF (1 pages)
dot icon21/08/2007
New secretary appointed
View PDF (2 pages)
dot icon12/01/2007
Return made up to 27/10/06; full list of members
View PDF (2 pages)
dot icon26/07/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (2 pages)
dot icon11/11/2005
Accounting reference date extended from 31/10/05 to 31/03/06
View PDF (1 pages)
dot icon08/11/2005
Return made up to 27/10/05; full list of members
View PDF (2 pages)
dot icon27/10/2004
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TABOR SECRETARIES LIMITED
Corporate Secretary
27/10/2004 - 01/03/2007
40
Davis, John Chapman
Director
30/07/2025 - Present
40
Mr Russell William Barratt
Director
01/10/2009 - Present
22
TABOR NOMINEES LIMITED
Corporate Director
27/10/2004 - 01/10/2009
15
BALFOUR SERVICES LIMITED
Corporate Secretary
01/03/2007 - 01/10/2009
-

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 SECRETARIES LIMITED

BALFOUR SECRETARIES LIMITED is an(a) Active company incorporated on 27/10/2004 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 SECRETARIES LIMITED?

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BALFOUR SECRETARIES LIMITED is currently Active. It was registered on 27/10/2004 .

Where is BALFOUR SECRETARIES LIMITED located?

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

What does BALFOUR SECRETARIES LIMITED do?

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

What is the latest filing for BALFOUR SECRETARIES LIMITED?

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The latest filing was on 04/12/2025: Confirmation statement made on 2025-10-27 with no updates.