BALFOURKERR PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03475441

Incorporation date

03/12/1997

Size

Total Exemption Full

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 03/12/1997)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

29/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

02/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

25/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

22/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

11/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

24/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

31/12/2022

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

23/09/2022

Change of details for Balfourkerr Group Limited as a person with significant control on 2022-09-23

View PDF (2 pages)

23/09/2022

Registered office address changed from Unit 6 st Georges Business Centre St Georges Business Square Portsmouth PO1 3EY United Kingdom to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on 2022-09-23

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

31/03/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (4 pages)

06/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

28/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

21/06/2021

Change of details for Balfourkerr Group Limited as a person with significant control on 2021-06-21

View PDF (2 pages)

21/06/2021

Registered office address changed from 20C Ordnance Row Portsmouth PO1 3DN England to Unit 6 st Georges Business Centre St Georges Business Square Portsmouth PO1 3EY on 2021-06-21

View PDF (1 pages)

25/01/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

16/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

12/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

16/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

02/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

18/09/2019

Change of details for Balfourkerr Group Limited as a person with significant control on 2019-09-18

View PDF (2 pages)

18/09/2019

Registered office address changed from 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL England to 20C Ordnance Row Portsmouth PO1 3DN on 2019-09-18

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2018-12-03 with updates

View PDF (5 pages)

31/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

03/10/2018

Change of details for Balfourkerr Group Limited as a person with significant control on 2018-10-03

View PDF (2 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

08/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

18/01/2017

Confirmation statement made on 2016-12-03 with updates

View PDF (6 pages)

10/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

07/10/2016

Registered office address changed from 10 Landport Terrace Portsmouth PO1 2RG England to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 2016-10-07

View PDF (1 pages)

30/03/2016

Certificate of change of name

View PDF (3 pages)

04/02/2016

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (3 pages)

04/02/2016

Director's details changed for John Alexander Kerr on 2015-12-03

View PDF (2 pages)

04/02/2016

Secretary's details changed for Lisa Michaela Dalton on 2015-12-03

View PDF (1 pages)

14/08/2015

Current accounting period shortened from 2016-04-30 to 2016-03-31

View PDF (1 pages)

14/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

24/02/2015

Registration of charge 034754410004, created on 2015-02-16

View PDF (44 pages)

14/01/2015

Registered office address changed from 14a Partlands Avenue Ryde Isle of Wight PO33 3DS to 10 Landport Terrace Portsmouth PO1 2RG on 2015-01-14

View PDF (1 pages)

08/01/2015

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (4 pages)

14/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

23/05/2014

Registration of charge 034754410003

View PDF (33 pages)

18/03/2014

Certificate of change of name

View PDF (3 pages)

13/03/2014

Resolutions

View PDF (1 pages)

13/03/2014

Change of name notice

View PDF (1 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

04/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

23/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

07/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

05/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

12/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

12/12/2011

Termination of appointment of David Poulton as a secretary

View PDF (1 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

16/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (4 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

03/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

03/12/2009

Director's details changed for John Alexander Kerr on 2009-10-01

View PDF (2 pages)

17/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

20/01/2009

Secretary's change of particulars / lisa truckel / 16/12/2008

View PDF (1 pages)

08/12/2008

Return made up to 03/12/08; full list of members

View PDF (3 pages)

29/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

29/01/2008

Amended accounts made up to 2006-04-30

View PDF (4 pages)

03/12/2007

Return made up to 03/12/07; full list of members

View PDF (2 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

22/12/2006

Return made up to 03/12/06; full list of members

View PDF (2 pages)

03/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (3 pages)

17/01/2006

Return made up to 03/12/05; full list of members

View PDF (2 pages)

30/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

30/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

04/10/2005

New secretary appointed

View PDF (2 pages)

09/05/2005

Amended accounts made up to 2004-04-30

View PDF (3 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (3 pages)

08/12/2004

Return made up to 03/12/04; full list of members

View PDF (6 pages)

30/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (3 pages)

30/12/2003

Return made up to 17/11/03; full list of members

View PDF (6 pages)

03/01/2003

Secretary's particulars changed

View PDF (2 pages)

03/01/2003

Accounting reference date extended from 31/12/02 to 30/04/03

View PDF (1 pages)

17/12/2002

Return made up to 03/12/02; full list of members

View PDF (6 pages)

02/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

28/11/2001

Return made up to 03/12/01; full list of members

View PDF (6 pages)

28/09/2001

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

View PDF (3 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

11/12/2000

Return made up to 03/12/00; full list of members

View PDF (6 pages)

10/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

30/01/2000

Return made up to 03/12/99; full list of members

View PDF (6 pages)

16/12/1999

Certificate of change of name

View PDF (2 pages)

15/12/1999

Registered office changed on 15/12/99 from: c/o d j poulton + associates 35 orchard street newport isle of wight PO30 1JZ

View PDF (1 pages)

07/04/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

24/02/1999

Registered office changed on 24/02/99 from: 1 the dolphin sea street newport isle of wight PO30 5BW

View PDF (1 pages)

31/01/1999

Return made up to 03/12/98; full list of members

View PDF (6 pages)

09/12/1997

Secretary resigned

View PDF (1 pages)

03/12/1997

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.82M
-
0.00
879.23K
-

2022
2
2.71M
-
0.00
817.95K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Kerr, John Alexander	Director	03/12/1997 - Present	16
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/12/1997 - 03/12/1997	99600
Poulton, David John	Secretary	26/09/2005 - 28/10/2011	3
Kerr, Mary	Secretary	03/12/1997 - 15/02/2001	1
Dalton, Lisa Michaela	Secretary	15/02/2000 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BALFOURKERR PROPERTIES LIMITED

BALFOURKERR PROPERTIES LIMITED is an(a) Active company incorporated on 03/12/1997 with the registered office located at 3 Acorn Business Centre, Northarbour Road, Portsmouth PO6 3TH. 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 BALFOURKERR PROPERTIES LIMITED?

BALFOURKERR PROPERTIES LIMITED is currently Active. It was registered on 03/12/1997 .

Where is BALFOURKERR PROPERTIES LIMITED located?

BALFOURKERR PROPERTIES LIMITED is registered at 3 Acorn Business Centre, Northarbour Road, Portsmouth PO6 3TH.

What does BALFOURKERR PROPERTIES LIMITED do?

BALFOURKERR PROPERTIES LIMITED 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 BALFOURKERR PROPERTIES LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.