BALPA FINANCIAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02153894

Incorporation date

11/08/1987

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/08/1987)

14/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

28/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

07/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

07/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

11/12/2023

Appointment of Mr Simon Eric Wyndham Williams as a director on 2023-12-06

View PDF (2 pages)

11/12/2023

Director's details changed for Mr Simon Eric Wyndham Williams on 2023-12-11

View PDF (2 pages)

11/12/2023

Director's details changed for Mr Brian Strutton on 2023-12-11

View PDF (2 pages)

13/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

11/09/2023

Termination of appointment of Paul William Naylor as a director on 2023-08-21

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

25/10/2022

Registered office address changed from Balpa House 5 Heathrow Boulevard 278 Bath Road West Drayton Middlesex UB7 0DQ to Balpa, 1 Heathrow Boulevard Bath Road West Drayton UB7 0DQ on 2022-10-25

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

09/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

15/02/2021

Termination of appointment of Ian Saunders as a director on 2021-02-10

View PDF (1 pages)

15/02/2021

Termination of appointment of Jonathan Scott Forsyth as a director on 2020-08-28

View PDF (1 pages)

24/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

31/07/2020

Termination of appointment of Darren Paul Williams as a director on 2020-07-31

View PDF (1 pages)

11/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

24/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

12/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

08/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

11/09/2018

Appointment of Mr Paul William Naylor as a director on 2018-08-20

View PDF (2 pages)

07/08/2018

Termination of appointment of Peter Gilbert as a director on 2018-07-05

View PDF (1 pages)

07/08/2018

Appointment of Mr Brian Strutton as a director on 2018-07-19

View PDF (2 pages)

18/06/2018

Termination of appointment of James Caldwell Mcauslan as a director on 2018-05-18

View PDF (1 pages)

23/02/2018

Auditor's resignation

View PDF (1 pages)

14/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

04/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

13/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

13/02/2017

Director's details changed for Mr James Caldwell Mcauslan on 2016-06-01

View PDF (2 pages)

21/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

29/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

29/03/2016

Director's details changed for Mr James Caldwell Mcauslan on 2015-10-01

View PDF (2 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

11/06/2015

Appointment of Mr Jonathan Scott Forsyth as a director on 2015-05-18

View PDF (2 pages)

27/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

22/05/2014

Appointment of Captain Ian Saunders as a director

View PDF (2 pages)

28/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

28/02/2014

Director's details changed for Mr Darren Paul Williams on 2014-02-27

View PDF (2 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

26/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

18/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

13/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

12/12/2011

Termination of appointment of Roger Davies as a secretary

View PDF (1 pages)

12/12/2011

Resolutions

View PDF (10 pages)

02/12/2011

Termination of appointment of Robin Keegan as a director

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

24/03/2011

Termination of appointment of Julie Rutley as a director

View PDF (1 pages)

24/03/2011

Termination of appointment of Mark Searle as a director

View PDF (1 pages)

28/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (9 pages)

26/10/2010

Termination of appointment of Roger Davies as a director

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

20/08/2010

Appointment of Mr Darren Paul Williams as a director

View PDF (2 pages)

04/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (7 pages)

04/02/2010

Director's details changed for Julie Rutley on 2009-10-01

View PDF (2 pages)

04/02/2010

Director's details changed for James Caldwell Mcauslan on 2009-10-01

View PDF (2 pages)

04/02/2010

Director's details changed for Mr Mark Simon Searle on 2009-12-22

View PDF (2 pages)

04/02/2010

Director's details changed for Peter Gilbert on 2009-10-01

View PDF (2 pages)

04/02/2010

Director's details changed for Roger Alan Davies on 2009-10-01

View PDF (2 pages)

01/12/2009

Termination of appointment of David Moore as a director

View PDF (1 pages)

01/12/2009

Appointment of Mr Mark Simon Searle as a director

View PDF (1 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

09/06/2009

Appointment terminated director david boys

View PDF (1 pages)

09/02/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

09/02/2009

Location of register of members

View PDF (1 pages)

09/02/2009

Registered office changed on 09/02/2009 from balpa house, 5 heathrow boulevard,, 278 bath road west drayton middlesex UB7 0DQ

View PDF (1 pages)

09/02/2009

Location of debenture register

View PDF (1 pages)

06/02/2009

Director's change of particulars / david boys / 03/07/2008

View PDF (1 pages)

16/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

03/09/2008

Appointment terminated director david smith

View PDF (1 pages)

04/07/2008

Director appointed captain david kirk boys

View PDF (1 pages)

19/05/2008

Appointment terminated director mervyn granshaw

View PDF (1 pages)

05/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

05/02/2008

Location of debenture register

View PDF (1 pages)

05/02/2008

Location of register of members

View PDF (1 pages)

05/02/2008

Registered office changed on 05/02/08 from: balpa house, 5 heathrow boulevard, 278 bath road west drayton middlesex UB7 0DQ

View PDF (1 pages)

26/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

09/05/2007

Memorandum and Articles of Association

View PDF (12 pages)

02/05/2007

Registered office changed on 02/05/07 from: 81 new road harlington hayes middx UB3 5BG

View PDF (1 pages)

26/04/2007

Certificate of change of name

View PDF (2 pages)

25/04/2007

New director appointed

View PDF (2 pages)

06/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

20/11/2006

Director resigned

View PDF (1 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

02/03/2006

New director appointed

View PDF (1 pages)

22/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

29/04/2005

Director resigned

View PDF (1 pages)

09/02/2005

Return made up to 31/01/05; full list of members

View PDF (10 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

20/02/2004

New director appointed

View PDF (2 pages)

09/02/2004

Return made up to 31/01/04; full list of members

View PDF (9 pages)

05/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

New director appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (2 pages)

29/08/2003

Director resigned

View PDF (1 pages)

17/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

11/07/2003

Director's particulars changed

View PDF (1 pages)

28/02/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

09/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

06/08/2002

New director appointed

View PDF (2 pages)

04/08/2002

New director appointed

View PDF (2 pages)

04/08/2002

New secretary appointed

View PDF (2 pages)

04/08/2002

New director appointed

View PDF (2 pages)

04/08/2002

Director resigned

View PDF (1 pages)

04/08/2002

Director resigned

View PDF (1 pages)

04/08/2002

Director resigned

View PDF (1 pages)

04/08/2002

Director resigned

View PDF (1 pages)

04/08/2002

Director resigned

View PDF (1 pages)

04/08/2002

Secretary resigned

View PDF (1 pages)

04/08/2002

Director's particulars changed

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

05/02/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

25/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

Return made up to 31/01/01; full list of members

View PDF (8 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

New director appointed

View PDF (2 pages)

08/02/2000

Return made up to 31/01/00; full list of members

View PDF (8 pages)

09/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

09/02/1999

Return made up to 31/01/99; full list of members

View PDF (8 pages)

08/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

05/02/1998

Return made up to 31/01/98; no change of members

View PDF (6 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

06/02/1997

Return made up to 31/01/97; no change of members

View PDF (6 pages)

17/01/1997

Director resigned

View PDF (1 pages)

17/01/1997

New director appointed

View PDF (2 pages)

29/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

13/02/1996

Return made up to 31/01/96; full list of members

View PDF (8 pages)

03/05/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

08/02/1995

New director appointed

View PDF (0 pages)

08/02/1995

Return made up to 31/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

29/04/1994

Full accounts made up to 1993-12-31

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16/02/1994

Return made up to 31/01/94; no change of members

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13/01/1994

New director appointed

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07/01/1994

New director appointed

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20/12/1993

Director resigned

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20/12/1993

Director resigned

View PDF (0 pages)

01/06/1993

Full accounts made up to 1992-12-31

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09/02/1993

Return made up to 31/01/93; full list of members

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04/08/1992

Full accounts made up to 1991-12-31

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04/02/1992

Return made up to 31/01/92; no change of members

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14/08/1991

Full accounts made up to 1990-12-31

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12/06/1991

Return made up to 30/04/91; no change of members

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21/03/1991

Return made up to 30/04/90; full list of members

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15/10/1990

Full accounts made up to 1989-12-31

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30/01/1990

New director appointed

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25/05/1989

Full accounts made up to 1988-12-31

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25/05/1989

Return made up to 31/01/89; full list of members

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28/03/1988

Wd 24/02/88 ad 11/08/87-16/02/88 £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/01/1988

New director appointed

View PDF (0 pages)

20/01/1988

Accounting reference date notified as 31/12

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26/11/1987

Director resigned;new director appointed

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12/10/1987

Registered office changed on 12/10/87 from: 50 old street london EC1V 9AQ

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12/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/10/1987

Resolutions

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17/09/1987

Certificate of change of name

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11/08/1987

Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£242,054.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
229.64K
-
248.00
242.05K
-

2021
0
229.64K
-
248.00
242.05K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

229.64K £- *

Total Assets(GBP)

Turnover(GBP)

248.00 £- *

Cash in Bank(GBP)

242.05K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcauslan, James Caldwell	Director	10/04/2007 - 17/05/2018	6
Archer, William	Director	06/12/1993 - 06/01/1997	5
Davies, Roger Alan	Director	11/02/2004 - 04/10/2010	4
Forsyth, Jonathan Scott	Director	17/05/2015 - 27/08/2020	11
Mr Darren Paul Williams	Director	19/08/2010 - 30/07/2020	4

Persons with Significant Control

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

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Description

About BALPA FINANCIAL SOLUTIONS LIMITED

BALPA FINANCIAL SOLUTIONS LIMITED is an(a) Active company incorporated on 11/08/1987 with the registered office located at Balpa, 1 Heathrow Boulevard, Bath Road, West Drayton UB7 0DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BALPA FINANCIAL SOLUTIONS LIMITED?

BALPA FINANCIAL SOLUTIONS LIMITED is currently Active. It was registered on 11/08/1987 .

Where is BALPA FINANCIAL SOLUTIONS LIMITED located?

BALPA FINANCIAL SOLUTIONS LIMITED is registered at Balpa, 1 Heathrow Boulevard, Bath Road, West Drayton UB7 0DQ.

What does BALPA FINANCIAL SOLUTIONS LIMITED do?

BALPA FINANCIAL SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BALPA FINANCIAL SOLUTIONS LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-14 with no updates.