BURNLEY BALANCING LIMITED

Key Data

Status

Active

Company No.

04355005

Incorporation date

17/01/2002

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2002)

11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

18/08/2025

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

View PDF (9 pages)

07/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

11/11/2024

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

View PDF (9 pages)

10/07/2024

Director's details changed for Mr Nathan Kenneth Smith on 2024-07-09

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

08/09/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

26/09/2022

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

View PDF (7 pages)

12/01/2022

Confirmation statement made on 2022-01-03 with updates

View PDF (4 pages)

01/11/2021

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

View PDF (7 pages)

21/07/2021

Notification of Rs Engineering (2018) Ltd as a person with significant control on 2021-07-19

View PDF (1 pages)

21/07/2021

Cessation of Rse Holdings Ltd as a person with significant control on 2021-07-19

View PDF (1 pages)

21/07/2021

Termination of appointment of Michelle Marshall as a director on 2021-07-19

View PDF (1 pages)

25/02/2021

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

View PDF (7 pages)

22/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

22/05/2020

Director's details changed for Mrs Michelle Marshall on 2020-05-22

View PDF (2 pages)

22/05/2020

Director's details changed for Mr Nathan Kenneth Smith on 2020-05-22

View PDF (2 pages)

22/05/2020

Registered office address changed from PO Box 66 Burnley Balancing Limited Greenhalgh Works Ashley Street Princess Way Burnley Lancashire BB12 0BE to Ashley Street Works Princess Way Burnley BB12 0BE on 2020-05-22

View PDF (1 pages)

22/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

19/12/2019

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

View PDF (7 pages)

17/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

17/01/2019

Director's details changed for Mrs Michelle Marshall on 2019-01-17

View PDF (2 pages)

11/12/2018

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

View PDF (7 pages)

26/09/2018

Appointment of Mr Nathan Kenneth Smith as a director on 2018-09-26

View PDF (2 pages)

10/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

18/12/2017

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

View PDF (8 pages)

06/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

24/11/2016

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

View PDF (6 pages)

11/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (3 pages)

02/12/2015

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

View PDF (5 pages)

13/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (3 pages)

12/01/2015

Director's details changed for Michelle Marshall on 2014-04-02

View PDF (2 pages)

28/10/2014

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

View PDF (6 pages)

04/02/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (4 pages)

03/02/2014

Termination of appointment of Bryan Harris as a secretary

View PDF (1 pages)

22/10/2013

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

View PDF (6 pages)

05/02/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (4 pages)

28/09/2012

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

View PDF (6 pages)

05/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (4 pages)

17/11/2011

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

View PDF (6 pages)

21/02/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (4 pages)

06/12/2010

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

View PDF (6 pages)

22/02/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (4 pages)

19/02/2010

Director's details changed for Michelle Marshall on 2009-10-31

View PDF (2 pages)

24/09/2009

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

View PDF (6 pages)

16/02/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

17/09/2008

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

View PDF (5 pages)

15/04/2008

Return made up to 03/01/08; change of members

View PDF (6 pages)

08/09/2007

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

View PDF (5 pages)

15/01/2007

Return made up to 03/01/07; full list of members

View PDF (7 pages)

27/09/2006

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

View PDF (4 pages)

03/03/2006

Return made up to 03/01/06; full list of members

View PDF (7 pages)

05/01/2006

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

View PDF (4 pages)

05/01/2005

Return made up to 03/01/05; full list of members

View PDF (8 pages)

05/01/2005

Director resigned

View PDF (1 pages)

16/12/2004

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

View PDF (5 pages)

09/01/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

07/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

26/06/2003

New director appointed

View PDF (2 pages)

26/06/2003

Ad 28/03/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

26/06/2003

Director resigned

View PDF (1 pages)

26/06/2003

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

View PDF (1 pages)

23/06/2003

New director appointed

View PDF (2 pages)

09/01/2003

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

View PDF (6 pages)

06/01/2003

Secretary resigned

View PDF (2 pages)

06/01/2003

Director resigned

View PDF (2 pages)

24/12/2002

Director resigned

View PDF (1 pages)

25/06/2002

Registered office changed on 25/06/02 from: c/o rs engineering greenhalgh works ashley street primrose way burnley lancashire BB12 0BE

View PDF (1 pages)

16/05/2002

Registered office changed on 16/05/02 from: greenhalgh works ashley street primrose way burnley lancashire BB12 0BE

View PDF (1 pages)

08/03/2002

Registered office changed on 08/03/02 from: 2 willow drive wrea green preston PR4 2NT

View PDF (1 pages)

08/03/2002

Accounting reference date extended from 31/01/03 to 30/04/03

View PDF (1 pages)

28/02/2002

New secretary appointed

View PDF (2 pages)

28/02/2002

New director appointed

View PDF (2 pages)

28/02/2002

New director appointed

View PDF (2 pages)

28/02/2002

Director resigned

View PDF (1 pages)

28/02/2002

Secretary resigned

View PDF (1 pages)

17/01/2002

Incorporation

View PDF (18 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/11/2026

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
0
86.82K
-
0.00
62.62K
-

2022
0
30.94K
-
0.00
42.36K
-

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
Marshall, Michelle	Director	02/06/2003 - 19/07/2021	5
WATERLOW NOMINEES LIMITED	Nominee Director	17/01/2002 - 17/01/2002	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/01/2002 - 17/01/2002	38039
Harris, Bryan	Secretary	17/01/2002 - 08/07/2013	1
Harris, Bryan	Director	28/03/2003 - 22/12/2004	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BURNLEY BALANCING LIMITED

BURNLEY BALANCING LIMITED is an(a) Active company incorporated on 17/01/2002 with the registered office located at Ashley Street Works, Princess Way, Burnley BB12 0BE. 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 BURNLEY BALANCING LIMITED?

BURNLEY BALANCING LIMITED is currently Active. It was registered on 17/01/2002 .

Where is BURNLEY BALANCING LIMITED located?

BURNLEY BALANCING LIMITED is registered at Ashley Street Works, Princess Way, Burnley BB12 0BE.

What does BURNLEY BALANCING LIMITED do?

BURNLEY BALANCING LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BURNLEY BALANCING LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-11 with no updates.