BALISE SPRINGS LIMITED

Key Data

Status

Active

Company No.

10843318

Incorporation date

30/06/2017

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2017)

10/11/2025

Registration of charge 108433180002, created on 2025-10-30

View PDF (37 pages)

04/08/2025

All of the property or undertaking has been released from charge 108433180001

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (5 pages)

15/04/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (5 pages)

05/02/2025

Change of details for Em 166 Ltd as a person with significant control on 2024-09-12

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (5 pages)

19/06/2024

Notification of Em 166 Ltd as a person with significant control on 2024-04-26

View PDF (2 pages)

19/06/2024

Cessation of Bedford Row Capital Plc as a person with significant control on 2024-04-26

View PDF (1 pages)

19/06/2024

Termination of appointment of Truva Corporate Administration Limited as a secretary on 2024-06-10

View PDF (1 pages)

18/12/2023

Full accounts made up to 2023-06-30

View PDF (25 pages)

18/10/2023

Termination of appointment of Kevin Richard Haines as a director on 2023-10-18

View PDF (1 pages)

18/10/2023

Termination of appointment of David Raymond Davies as a director on 2023-10-18

View PDF (1 pages)

18/10/2023

Appointment of Mr Denis Gordon Dixon as a director on 2023-10-18

View PDF (2 pages)

18/10/2023

Termination of appointment of Roger Daniel Lunn Johnson as a director on 2023-10-18

View PDF (1 pages)

02/10/2023

Resolutions

View PDF (1 pages)

02/10/2023

Re-registration of Memorandum and Articles

View PDF (19 pages)

02/10/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/10/2023

Re-registration from a public company to a private limited company

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (4 pages)

22/06/2023

Secretary's details changed for Truva Corporate Administration Limited on 2023-06-21

View PDF (1 pages)

06/01/2023

Full accounts made up to 2022-06-30

View PDF (27 pages)

05/12/2022

Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 2022-10-31

View PDF (2 pages)

08/07/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (4 pages)

08/07/2022

Secretary's details changed for Truva Corporate Administration Limited on 2021-09-01

View PDF (1 pages)

25/11/2021

Full accounts made up to 2021-06-30

View PDF (25 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (5 pages)

04/03/2021

Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 2021-03-04

View PDF (2 pages)

04/03/2021

Registered office address changed from 45 Pall Mall London SW1Y 5JG England to Ground Floor 45 Pall Mall London SW1Y 5JG on 2021-03-04

View PDF (1 pages)

04/03/2021

Secretary's details changed for Truva Corporate Administration Limited on 2021-03-04

View PDF (1 pages)

04/03/2021

Director's details changed for Mr David Raymond Davies on 2021-03-04

View PDF (2 pages)

04/03/2021

Director's details changed for Mr Roger Daniel Lunn Johnson on 2021-03-04

View PDF (2 pages)

04/03/2021

Director's details changed for Mr Kevin Richard Haines on 2021-03-04

View PDF (2 pages)

11/02/2021

Registered office address changed from 42 Pall Mall London SW1Y 5JG England to 45 Pall Mall London SW1Y 5JG on 2021-02-11

View PDF (1 pages)

10/02/2021

Registered office address changed from 7 Bell Yard London WC2A 2JR England to 42 Pall Mall London SW1Y 5JG on 2021-02-10

View PDF (1 pages)

22/10/2020

Registered office address changed from 1 Bedford Row London WC1R 4BZ United Kingdom to 7 Bell Yard London WC2A 2JR on 2020-10-22

View PDF (1 pages)

22/10/2020

Full accounts made up to 2020-06-30

View PDF (24 pages)

22/10/2020

Director's details changed for Mr Kevin Richard Haines on 2020-09-01

View PDF (2 pages)

16/10/2020

Change of details for Bedford Row Capital Advisers Ltd (Held on Trust for the Castello Trust) as a person with significant control on 2020-07-28

View PDF (2 pages)

30/07/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (5 pages)

30/07/2020

Termination of appointment of Truva Services Limited as a secretary on 2020-06-04

View PDF (1 pages)

30/07/2020

Appointment of Truva Corporate Administration Limited as a secretary on 2020-06-03

View PDF (2 pages)

05/05/2020

Secretary's details changed for Truva Services Limited on 2020-05-05

View PDF (1 pages)

13/12/2019

Full accounts made up to 2019-06-30

View PDF (25 pages)

08/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

08/07/2019

Appointment of Truva Services Limited as a secretary on 2019-06-01

View PDF (2 pages)

08/07/2019

Termination of appointment of S.C.R Secretaries Limited as a secretary on 2019-06-01

View PDF (1 pages)

08/07/2019

Director's details changed for Mr Kevin Richard Haines on 2019-07-08

View PDF (2 pages)

13/02/2019

Full accounts made up to 2018-06-30

View PDF (21 pages)

04/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

28/02/2018

Appointment of Mr Kevin Richard Haines as a director on 2018-02-26

View PDF (2 pages)

14/02/2018

Termination of appointment of Alistair Evans as a director on 2018-02-05

View PDF (1 pages)

14/02/2018

Termination of appointment of Justin Benjamin as a director on 2018-02-14

View PDF (1 pages)

14/02/2018

Appointment of Mr Roger Daniel Lunn Johnson as a director on 2018-02-14

View PDF (2 pages)

14/02/2018

Appointment of Mr David Raymond Davies as a director on 2018-02-14

View PDF (2 pages)

15/09/2017

Change of details for Bedford Row Capital Advisers Ltd as a person with significant control on 2017-06-30

View PDF (2 pages)

11/09/2017

Change of details for Bedford Row Capital Advisers Ltd as a person with significant control on 2017-06-30

View PDF (2 pages)

18/08/2017

Registration of charge 108433180001, created on 2017-08-14

View PDF (36 pages)

03/08/2017

Commence business and borrow

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03/08/2017

Trading certificate for a public company

View PDF (3 pages)

30/06/2017

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

29/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
TRUVA CORPORATE ADMINISTRATION LIMITED	Corporate Secretary	03/06/2020 - 10/06/2024	40
Davies, David Raymond	Director	14/02/2018 - 18/10/2023	43
Johnson, Roger Daniel Lunn	Director	14/02/2018 - 18/10/2023	29
Haines, Kevin Richard	Director	26/02/2018 - 18/10/2023	37
TRUVA CORPORATE ADMINISTRATION LIMITED	Corporate Secretary	01/06/2019 - 04/06/2020	18

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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Silviculture and other forestry activities

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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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Description

About BALISE SPRINGS LIMITED

BALISE SPRINGS LIMITED is an(a) Active company incorporated on 30/06/2017 with the registered office located at Ground Floor, 45 Pall Mall, London SW1Y 5JG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALISE SPRINGS LIMITED?

BALISE SPRINGS LIMITED is currently Active. It was registered on 30/06/2017 .

Where is BALISE SPRINGS LIMITED located?

BALISE SPRINGS LIMITED is registered at Ground Floor, 45 Pall Mall, London SW1Y 5JG.

What does BALISE SPRINGS LIMITED do?

BALISE SPRINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BALISE SPRINGS LIMITED?

The latest filing was on 10/11/2025: Registration of charge 108433180002, created on 2025-10-30.