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BALISTON LIMITED

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BALISTON LIMITED

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Key Data

Status

Active

Company No.

03887352

Incorporation date

02/12/1999

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor Cordy House, 87-95 Curtain Road, London EC2A 3BSCopy
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Latest events (Record since 02/12/1999)
dot icon05/05/2026
Appointment of Mr Laurence Richard Quail as a director on 2026-04-01
View PDF (2 pages)
dot icon09/01/2026
Registered office address changed from First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1HP to 1st Floor Cordy House 87-95 Curtain Road London EC2A 3BS on 2026-01-09
View PDF (1 pages)
dot icon09/01/2026
Confirmation statement made on 2026-01-09 with no updates
View PDF (3 pages)
dot icon09/05/2025
Accounts for a dormant company made up to 2024-08-31
View PDF (7 pages)
dot icon12/12/2024
Confirmation statement made on 2024-12-12 with no updates
View PDF (3 pages)
dot icon02/04/2024
Termination of appointment of Henry Thomas Smith as a director on 2024-03-28
View PDF (1 pages)
dot icon25/03/2024
Accounts for a dormant company made up to 2023-08-31
View PDF (7 pages)
dot icon27/02/2024
Appointment of Chelsea Reynolds as a director on 2024-02-23
View PDF (2 pages)
dot icon11/12/2023
Confirmation statement made on 2023-12-11 with no updates
View PDF (3 pages)
dot icon17/05/2023
Accounts for a dormant company made up to 2022-08-31
View PDF (10 pages)
dot icon09/12/2022
Confirmation statement made on 2022-12-09 with no updates
View PDF (3 pages)
dot icon19/04/2022
Total exemption full accounts made up to 2021-08-31
View PDF (8 pages)
dot icon02/12/2021
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon27/05/2021
Accounts for a dormant company made up to 2020-08-31
View PDF (8 pages)
dot icon08/12/2020
Confirmation statement made on 2020-12-02 with no updates
View PDF (3 pages)
dot icon18/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon15/01/2020
Confirmation statement made on 2019-12-02 with no updates
View PDF (3 pages)
dot icon05/08/2019
Termination of appointment of Paul Clifford Rose as a director on 2019-08-02
View PDF (1 pages)
dot icon15/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (8 pages)
dot icon01/02/2019
Confirmation statement made on 2018-12-02 with updates
View PDF (4 pages)
dot icon03/05/2018
Accounts for a dormant company made up to 2017-08-31
View PDF (7 pages)
dot icon12/12/2017
Confirmation statement made on 2017-12-02 with updates
View PDF (4 pages)
dot icon27/11/2017
Director's details changed for Mr Christopher Spires on 2017-11-15
View PDF (2 pages)
dot icon24/11/2017
Termination of appointment of Simon Christoffer Stedman as a secretary on 2017-11-15
View PDF (1 pages)
dot icon21/11/2017
Appointment of Mr Christopher Spires as a director on 2017-11-15
View PDF (2 pages)
dot icon21/11/2017
Termination of appointment of Simon Christoffer Stedman as a director on 2017-11-15
View PDF (1 pages)
dot icon24/05/2017
Total exemption full accounts made up to 2016-08-31
View PDF (6 pages)
dot icon14/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (5 pages)
dot icon11/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon04/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (6 pages)
dot icon30/03/2015
Appointment of Mr Simon Christoffer Stedman as a secretary on 2015-03-06
View PDF (2 pages)
dot icon30/03/2015
Termination of appointment of Enamur Rahman as a director on 2015-03-06
View PDF (1 pages)
dot icon30/03/2015
Termination of appointment of Enamur Rahman as a secretary on 2015-03-06
View PDF (1 pages)
dot icon24/02/2015
Appointment of Mr Simon Christoffer Stedman as a director on 2015-02-24
View PDF (2 pages)
dot icon03/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (6 pages)
dot icon12/11/2014
Accounts for a dormant company made up to 2014-08-31
View PDF (4 pages)
dot icon05/06/2014
Accounts for a small company made up to 2013-08-31
View PDF (4 pages)
dot icon21/03/2014
Termination of appointment of James Keeble as a director
View PDF (1 pages)
dot icon21/03/2014
Appointment of Mr Henry Thomas Smith as a director
View PDF (2 pages)
dot icon09/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (6 pages)
dot icon06/12/2013
Director's details changed for Mr Enamur Rahman on 2013-10-31
View PDF (2 pages)
dot icon06/12/2013
Director's details changed for Mr Enamur Rahman on 2013-10-31
View PDF (2 pages)
dot icon05/12/2013
Secretary's details changed for Enamur Rahman on 2013-10-31
View PDF (2 pages)
dot icon04/12/2013
Director's details changed for Mr Enamur Rahman on 2013-10-31
View PDF (2 pages)
dot icon04/12/2013
Director's details changed for Mr James Trevor Keeble on 2013-10-31
View PDF (2 pages)
dot icon04/12/2013
Director's details changed for Mr Paul Clifford Rose on 2013-10-31
View PDF (2 pages)
dot icon04/12/2013
Secretary's details changed for Enamur Rahman on 2013-10-31
View PDF (2 pages)
dot icon18/11/2013
Director's details changed for Mr James Trevor Keeble on 2013-11-15
View PDF (2 pages)
dot icon04/11/2013
Registered office address changed from Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 2013-11-04
View PDF (1 pages)
dot icon10/06/2013
Accounts for a small company made up to 2012-08-31
View PDF (5 pages)
dot icon03/05/2013
Director's details changed for Mr Enamur Rahman on 2013-05-03
View PDF (2 pages)
dot icon03/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (6 pages)
dot icon12/10/2012
Director's details changed for Mr James Trevor Keeble on 2012-10-11
View PDF (2 pages)
dot icon23/08/2012
Termination of appointment of Henry Smith as a director
View PDF (1 pages)
dot icon07/06/2012
Full accounts made up to 2011-08-31
View PDF (11 pages)
dot icon15/02/2012
Appointment of Mr James Trevor Keeble as a director
View PDF (2 pages)
dot icon07/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (6 pages)
dot icon03/06/2011
Accounts for a small company made up to 2010-08-31
View PDF (5 pages)
dot icon18/03/2011
Appointment of Mr Enamur Rahman as a director
View PDF (2 pages)
dot icon02/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2010
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 2010-08-18
View PDF (1 pages)
dot icon01/07/2010
Termination of appointment of James Daniels as a secretary
View PDF (1 pages)
dot icon01/07/2010
Appointment of Enamur Rahman as a secretary
View PDF (1 pages)
dot icon02/06/2010
Accounts for a small company made up to 2009-08-31
View PDF (4 pages)
dot icon23/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2009
Accounts for a small company made up to 2008-08-31
View PDF (5 pages)
dot icon16/01/2009
Return made up to 02/12/08; full list of members
View PDF (3 pages)
dot icon19/11/2008
Appointment terminated secretary colin burton
View PDF (1 pages)
dot icon19/11/2008
Secretary appointed james daniels
View PDF (1 pages)
dot icon24/07/2008
Secretary appointed colin burton
View PDF (2 pages)
dot icon01/07/2008
Accounts for a small company made up to 2007-08-31
View PDF (5 pages)
dot icon26/06/2008
Appointment terminated director simon stedman
View PDF (1 pages)
dot icon26/06/2008
Appointment terminated secretary simon stedman
View PDF (1 pages)
dot icon11/01/2008
Return made up to 02/12/07; full list of members
View PDF (2 pages)
dot icon12/10/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon29/08/2007
New director appointed
View PDF (5 pages)
dot icon09/07/2007
Accounts for a small company made up to 2006-08-31
View PDF (5 pages)
dot icon06/03/2007
New director appointed
View PDF (4 pages)
dot icon20/12/2006
Return made up to 02/12/06; full list of members
View PDF (2 pages)
dot icon29/06/2006
Total exemption full accounts made up to 2005-08-31
View PDF (10 pages)
dot icon24/05/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon28/03/2006
Return made up to 02/12/05; full list of members
View PDF (2 pages)
dot icon23/03/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon02/08/2005
Registered office changed on 02/08/05 from: johnston house 8 johnston road woodford green essex IG8 0XA
View PDF (1 pages)
dot icon30/06/2005
Total exemption full accounts made up to 2004-08-31
View PDF (10 pages)
dot icon14/12/2004
Return made up to 02/12/04; full list of members
View PDF (6 pages)
dot icon05/07/2004
Total exemption full accounts made up to 2003-08-31
View PDF (10 pages)
dot icon11/03/2004
Return made up to 02/12/03; full list of members
View PDF (6 pages)
dot icon18/05/2003
Full accounts made up to 2002-08-31
View PDF (11 pages)
dot icon17/12/2002
Return made up to 02/12/02; full list of members
View PDF (6 pages)
dot icon14/11/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon02/07/2002
Full accounts made up to 2001-08-31
View PDF (11 pages)
dot icon20/03/2002
Director resigned
View PDF (1 pages)
dot icon07/12/2001
Return made up to 02/12/01; full list of members
View PDF (6 pages)
dot icon04/07/2001
Full accounts made up to 2000-08-31
View PDF (9 pages)
dot icon21/12/2000
Return made up to 02/12/00; full list of members
View PDF (6 pages)
dot icon19/09/2000
Accounting reference date shortened from 31/12/00 to 31/08/00
View PDF (1 pages)
dot icon06/05/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/04/2000
New director appointed
View PDF (3 pages)
dot icon14/04/2000
Secretary resigned
View PDF (1 pages)
dot icon14/04/2000
New secretary appointed
View PDF (2 pages)
dot icon08/02/2000
New secretary appointed
View PDF (2 pages)
dot icon08/02/2000
Director resigned
View PDF (1 pages)
dot icon08/02/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/02/2000
Registered office changed on 08/02/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF (1 pages)
dot icon08/02/2000
New director appointed
View PDF (2 pages)
dot icon26/01/2000
Resolutions
View PDF (1 pages)
dot icon02/12/1999
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
31/08/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
116.02K
-
0.00
-
-
2022
0
116.02K
-
0.00
-
-
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Henry Thomas
Director
15/01/2007 - 23/08/2012
367
Smith, Henry Thomas
Director
20/01/2000 - 16/01/2002
367
Smith, Henry Thomas
Director
21/03/2014 - 28/03/2024
367
Rahman, Enamur Ur
Director
18/03/2011 - 06/03/2015
74
Reynolds, Chelsea
Director
23/02/2024 - Present
105

Persons with Significant Control

1
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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 BALISTON LIMITED

BALISTON LIMITED is an(a) Active company incorporated on 02/12/1999 with the registered office located at 1st Floor Cordy House, 87-95 Curtain Road, London EC2A 3BS. 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 BALISTON LIMITED?

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BALISTON LIMITED is currently Active. It was registered on 02/12/1999 .

Where is BALISTON LIMITED located?

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BALISTON LIMITED is registered at 1st Floor Cordy House, 87-95 Curtain Road, London EC2A 3BS.

What does BALISTON LIMITED do?

toggle

BALISTON LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BALISTON LIMITED?

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The latest filing was on 05/05/2026: Appointment of Mr Laurence Richard Quail as a director on 2026-04-01.