BALLEN PANELS LTD.

Key Data

Status

Active

Company No.

04391648

Incorporation date

11/03/2002

Size

Total Exemption Full

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2002)

11/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (4 pages)

04/03/2026

Secretary's details changed for Kevin John Meggs on 2026-02-04

View PDF (1 pages)

30/12/2025

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

View PDF (8 pages)

20/03/2025

Director's details changed for Mr Anthony Charles Allen on 2024-11-26

View PDF (2 pages)

20/03/2025

Change of details for Mr Anthony Charles Allen as a person with significant control on 2024-11-26

View PDF (2 pages)

20/03/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (4 pages)

27/12/2024

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

View PDF (10 pages)

21/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (4 pages)

15/12/2023

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

View PDF (10 pages)

21/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (4 pages)

22/12/2022

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

View PDF (10 pages)

21/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (4 pages)

22/12/2021

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

View PDF (10 pages)

23/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (4 pages)

30/10/2020

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

View PDF (10 pages)

30/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (5 pages)

26/03/2020

Amended total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

18/12/2019

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

View PDF (10 pages)

29/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (4 pages)

17/12/2018

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

View PDF (10 pages)

15/03/2018

Confirmation statement made on 2018-03-11 with updates

View PDF (4 pages)

14/08/2017

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

View PDF (6 pages)

20/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (6 pages)

06/12/2016

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

View PDF (5 pages)

15/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (3 pages)

24/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

02/04/2015

Director's details changed for Mr Anthony Charles Allen on 2015-04-02

View PDF (2 pages)

02/04/2015

Secretary's details changed for Kevin John Meggs on 2015-04-02

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (4 pages)

11/03/2015

Registered office address changed from Wyvern 15 Green Lane Penryn Cornwall TR10 8QG to Unit 1 Elms Industrial Estate Church Road Harold Wood Romford Essex RM3 0JU on 2015-03-11

View PDF (1 pages)

27/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

11/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (4 pages)

11/03/2014

Secretary's details changed for Kevin John Meggs on 2013-04-01

View PDF (1 pages)

06/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

12/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (4 pages)

17/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

19/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (4 pages)

28/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

15/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (4 pages)

23/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

18/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (4 pages)

18/03/2010

Director's details changed for Mr Anthony Charles Allen on 2009-10-01

View PDF (2 pages)

04/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

16/03/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

06/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

18/04/2008

Return made up to 11/03/08; full list of members

View PDF (3 pages)

18/04/2008

Director's change of particulars / anthony allen / 30/10/2007

View PDF (2 pages)

23/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

21/03/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

21/03/2007

Secretary's particulars changed

View PDF (1 pages)

11/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

14/03/2006

Return made up to 11/03/06; full list of members

View PDF (2 pages)

09/09/2005

Resolutions

View PDF (0 pages)

09/09/2005

Resolutions

View PDF (0 pages)

09/09/2005

Resolutions

View PDF (1 pages)

09/09/2005

Ad 31/08/05--------- si 99@1=99 ic 100/199

View PDF (2 pages)

17/08/2005

Ad 20/07/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

19/05/2005

Registered office changed on 19/05/05 from: charter house 8/10 station road london E12 5BT

View PDF (1 pages)

30/03/2005

Return made up to 11/03/05; full list of members

View PDF (6 pages)

22/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

14/02/2005

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

27/04/2004

Return made up to 11/03/04; full list of members

View PDF (6 pages)

27/09/2003

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

View PDF (1 pages)

27/09/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

13/08/2003

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

View PDF (6 pages)

01/08/2003

New director appointed

View PDF (2 pages)

01/08/2003

New secretary appointed

View PDF (2 pages)

30/07/2003

Certificate of change of name

View PDF (2 pages)

11/03/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-9 *

* during past year

Number of employees

2023

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

11/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
9
357.95K
-
0.00
299.08K
-

2022
9
421.05K
-
0.00
325.50K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/03/2002 - 10/06/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/03/2002 - 10/06/2003	67500
Mr Anthony Charles Allen	Director	10/06/2003 - Present	-
Meggs, Kevin John	Secretary	10/06/2003 - Present	-

Persons with Significant Control

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

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Description

About BALLEN PANELS LTD.

BALLEN PANELS LTD. is an(a) Active company incorporated on 11/03/2002 with the registered office located at Unit 1 Elms Industrial Estate Church Road, Harold Wood, Romford, Essex RM3 0JU. 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 BALLEN PANELS LTD.?

BALLEN PANELS LTD. is currently Active. It was registered on 11/03/2002 .

Where is BALLEN PANELS LTD. located?

BALLEN PANELS LTD. is registered at Unit 1 Elms Industrial Estate Church Road, Harold Wood, Romford, Essex RM3 0JU.

What does BALLEN PANELS LTD. do?

BALLEN PANELS LTD. operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for BALLEN PANELS LTD.?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-11 with updates.