BALSTATE SERVICES LIMITED

Key Data

Status

Active

Company No.

02783475

Incorporation date

25/01/1993

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1993)

10/02/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

28/10/2025

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

View PDF (10 pages)

28/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

19/11/2024

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

View PDF (10 pages)

20/02/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

19/01/2024

Change of details for Mr Eric Christopher Edwards as a person with significant control on 2023-10-02

View PDF (2 pages)

19/01/2024

Director's details changed for Mr Eric Christopher Edwards on 2023-10-02

View PDF (2 pages)

12/12/2023

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

View PDF (10 pages)

14/09/2023

Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-14

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

06/12/2022

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

View PDF (10 pages)

21/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

09/12/2021

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

View PDF (10 pages)

22/01/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

02/10/2020

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

View PDF (10 pages)

20/02/2020

Director's details changed for Michaela Christian on 2020-02-19

View PDF (2 pages)

21/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

04/11/2019

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

View PDF (11 pages)

10/05/2019

Change of details for Mr Eric Christopher Edwards as a person with significant control on 2019-05-10

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

06/11/2018

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

View PDF (10 pages)

07/08/2018

Appointment of Michaela Christian as a director on 2018-07-30

View PDF (2 pages)

25/01/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

06/12/2017

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

View PDF (12 pages)

25/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (6 pages)

07/01/2017

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

View PDF (7 pages)

28/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (5 pages)

02/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (12 pages)

05/08/2015

Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2015-08-05

View PDF (1 pages)

20/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (5 pages)

04/09/2014

Total exemption full accounts made up to 2014-03-31

View PDF (13 pages)

05/03/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (5 pages)

23/09/2013

Total exemption full accounts made up to 2013-03-31

View PDF (14 pages)

05/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

25/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

30/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (5 pages)

30/01/2012

Appointment of Mr Ryan Edwards as a secretary

View PDF (2 pages)

30/01/2012

Termination of appointment of Morley & Scott Corporate Services Limited as a secretary

View PDF (1 pages)

22/11/2011

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

View PDF (7 pages)

02/08/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-01-20

View PDF (16 pages)

31/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (6 pages)

31/01/2011

Secretary's details changed for Morley & Scott Corporate Services Limited on 2009-10-01

View PDF (2 pages)

07/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

28/06/2010

Resolutions

View PDF (23 pages)

14/06/2010

Change of share class name or designation

View PDF (2 pages)

14/06/2010

Statement of company's objects

View PDF (2 pages)

14/06/2010

Statement of capital following an allotment of shares on 2010-03-09

View PDF (5 pages)

12/03/2010

Secretary's details changed for Morley & Scott Corporate Services Limited on 2009-11-18

View PDF (1 pages)

03/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

02/02/2010

Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 2010-02-02

View PDF (1 pages)

07/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

23/01/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

22/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (15 pages)

10/09/2008

Secretary appointed morley & scott corporate services LIMITED

View PDF (1 pages)

10/09/2008

Appointment terminated secretary c b secretaries LIMITED

View PDF (1 pages)

25/04/2008

Location of register of members

View PDF (1 pages)

14/04/2008

Registered office changed on 14/04/2008 from suite 760 momentum henley road medmenham marlow buckinghamshire SL7 2ER

View PDF (1 pages)

29/02/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

27/02/2008

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

27/02/2008

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

22/02/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

22/02/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

22/02/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

22/02/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

22/02/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

22/02/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

31/01/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

28/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

02/02/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

02/02/2007

Location of register of members

View PDF (1 pages)

02/02/2007

Secretary's particulars changed

View PDF (1 pages)

23/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

06/09/2006

Registered office changed on 06/09/06 from: century house 19 high street marlow bucks SL7 1NO

View PDF (1 pages)

05/04/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

19/01/2006

Secretary resigned

View PDF (1 pages)

19/01/2006

New secretary appointed

View PDF (2 pages)

17/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (14 pages)

31/03/2005

Return made up to 20/01/05; full list of members

View PDF (2 pages)

08/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (14 pages)

11/02/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

02/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

09/06/2003

New secretary appointed

View PDF (2 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

03/03/2003

Return made up to 20/01/03; full list of members

View PDF (6 pages)

02/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

01/02/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

04/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

25/01/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

09/03/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

21/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

New secretary appointed

View PDF (3 pages)

04/07/1999

Return made up to 20/01/99; no change of members

View PDF (4 pages)

24/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

16/02/1998

Return made up to 20/01/98; no change of members

View PDF (4 pages)

06/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

23/01/1997

Return made up to 20/01/97; full list of members

View PDF (6 pages)

20/10/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

22/01/1996

Return made up to 20/01/96; no change of members

View PDF (4 pages)

16/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

24/01/1995

Return made up to 20/01/95; no change of members

View PDF (0 pages)

25/11/1994

Full accounts made up to 1994-03-31

View PDF (11 pages)

22/06/1994

Return made up to 25/01/94; full list of members

View PDF (0 pages)

02/06/1994

Ad 30/04/93--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

12/04/1994

Registered office changed on 12/04/94 from: 77 worpole road islesworth middlesex

View PDF (0 pages)

03/09/1993

Director resigned

View PDF (0 pages)

03/09/1993

New secretary appointed;new director appointed

View PDF (0 pages)

06/07/1993

New director appointed

View PDF (0 pages)

06/07/1993

Registered office changed on 06/07/93 from: century house 19 high street marlow bucks SL7 1AU

View PDF (0 pages)

06/07/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

24/05/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

05/05/1993

Registered office changed on 05/05/93 from: 110 whitchurch road cardiff south wales CF4 3LY

View PDF (0 pages)

05/05/1993

Director resigned;new director appointed

View PDF (0 pages)

25/01/1993

Incorporation

View PDF (15 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

Check business linkages of BALSTATE SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

20/01/2027

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
2
1.31M
-
0.00
121.33K
-

2022
2
1.36M
-
0.00
66.25K
-

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
Edwards, Eric Christopher	Director	01/04/1999 - Present	14
Edwards, Michaela Jane	Director	30/07/2018 - Present	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BALSTATE SERVICES LIMITED

BALSTATE SERVICES LIMITED is an(a) Active company incorporated on 25/01/1993 with the registered office located at Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP. 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 BALSTATE SERVICES LIMITED?

BALSTATE SERVICES LIMITED is currently Active. It was registered on 25/01/1993 .

Where is BALSTATE SERVICES LIMITED located?

BALSTATE SERVICES LIMITED is registered at Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP.

What does BALSTATE SERVICES LIMITED do?

BALSTATE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BALSTATE SERVICES LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-20 with no updates.