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Home > England & Wales Companies > BALFOURKERR PROPERTIES LIMITED
Company Information for

BALFOURKERR PROPERTIES LIMITED

3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TH,
Company Registration Number
03475441
Private Limited Company
Active

Company Overview

About Balfourkerr Properties Ltd
BALFOURKERR PROPERTIES LIMITED was founded on 1997-12-03 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Balfourkerr Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BALFOURKERR PROPERTIES LIMITED
 
Legal Registered Office
3 ACORN BUSINESS CENTRE
NORTHARBOUR ROAD
PORTSMOUTH
PO6 3TH
Other companies in PO33
 
Previous Names
SDS PROPERTIES (I.W.) LIMITED30/03/2016
SDS SCAFFOLDING (I.W.) LIMITED18/03/2014
Filing Information
Company Number 03475441
Company ID Number 03475441
Date formed 1997-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:56:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALFOURKERR PROPERTIES LIMITED
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Company Officers of BALFOURKERR PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LISA MICHAELA DALTON
 Company Secretary 2000-02-15
JOHN ALEXANDER KERR
 Director 1997-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN POULTON
 Company Secretary 2005-09-26 2011-10-28
MARY KERR
 Company Secretary 1997-12-03 2001-02-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-12-03 1997-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALEXANDER KERR BALFOURKERR PROPERTY SOLUTIONS LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
JOHN ALEXANDER KERR AJ HOMES IW LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
JOHN ALEXANDER KERR AJ HOMES (BELLEVUE) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active - Proposal to Strike off
JOHN ALEXANDER KERR JAK RESIDENTIAL LIMITED Director 1998-02-20 CURRENT 1998-02-20 Dissolved 2018-04-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-11-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-01-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-31AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-09-23PSC05Change of details for Balfourkerr Group Limited as a person with significant control on 2022-09-23
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM Unit 6 st Georges Business Centre St Georges Business Square Portsmouth PO1 3EY United Kingdom
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-03-31SH0128/02/22 STATEMENT OF CAPITAL GBP 1020
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-10-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21PSC05Change of details for Balfourkerr Group Limited as a person with significant control on 2021-06-21
2021-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/21 FROM 20C Ordnance Row Portsmouth PO1 3DN England
2021-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-10-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-12-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18PSC05Change of details for Balfourkerr Group Limited as a person with significant control on 2019-09-18
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL England
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-10-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03PSC05Change of details for Balfourkerr Group Limited as a person with significant control on 2018-10-03
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-10-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM 10 Landport Terrace Portsmouth PO1 2RG England
2016-03-30RES15CHANGE OF NAME 01/03/2016
2016-03-30CERTNMCompany name changed sds properties (I.W.) LIMITED\certificate issued on 30/03/16
2016-02-04AR0103/12/15 ANNUAL RETURN FULL LIST
2016-02-04CH01Director's details changed for John Alexander Kerr on 2015-12-03
2016-02-04CH03SECRETARY'S DETAILS CHNAGED FOR LISA MICHAELA DALTON on 2015-12-03
2015-08-14AA01Current accounting period shortened from 30/04/16 TO 31/03/16
2015-08-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 034754410004
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM 14a Partlands Avenue Ryde Isle of Wight PO33 3DS
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-08AR0103/12/14 ANNUAL RETURN FULL LIST
2014-07-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 034754410003
2014-03-18RES15CHANGE OF NAME 10/03/2014
2014-03-18CERTNMCompany name changed sds scaffolding (I.W.) LIMITED\certificate issued on 18/03/14
2014-03-13RES15CHANGE OF COMPANY NAME 09/10/20
2014-03-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-04AR0103/12/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0103/12/12 FULL LIST
2012-01-05AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-12AR0103/12/11 FULL LIST
2011-12-12TM02APPOINTMENT TERMINATED, SECRETARY DAVID POULTON
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-16AR0103/12/10 FULL LIST
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-03AR0103/12/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER KERR / 01/10/2009
2009-03-17AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-20288cSECRETARY'S CHANGE OF PARTICULARS / LISA TRUCKEL / 16/12/2008
2008-12-08363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-12-03363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-22363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-17363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-11-30395PARTICULARS OF MORTGAGE/CHARGE
2005-11-30395PARTICULARS OF MORTGAGE/CHARGE
2005-10-04288aNEW SECRETARY APPOINTED
2005-05-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-08363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-30363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-01-03225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03
2003-01-03288cSECRETARY'S PARTICULARS CHANGED
2002-12-17363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-28363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-14288bSECRETARY RESIGNED
2001-02-20288aNEW SECRETARY APPOINTED
2000-12-11363(288)SECRETARY'S PARTICULARS CHANGED
2000-12-11363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-10-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-30363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-12-16CERTNMCOMPANY NAME CHANGED BALFOUR KERR DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 17/12/99
1999-12-15287REGISTERED OFFICE CHANGED ON 15/12/99 FROM: C/O D J POULTON + ASSOCIATES 35 ORCHARD STREET NEWPORT ISLE OF WIGHT PO30 1JZ
1999-04-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-24287REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 1 THE DOLPHIN SEA STREET NEWPORT ISLE OF WIGHT PO30 5BW
1999-01-31363sRETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
1997-12-09288bSECRETARY RESIGNED
1997-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BALFOURKERR PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALFOURKERR PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-24 Outstanding LLOYDS BANK PLC
2014-05-23 Outstanding LLOYDS BANK PLC
MORTGAGE 2005-11-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-11-30 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 1,687,398
Creditors Due After One Year 2012-04-30 £ 1,763,569
Creditors Due Within One Year 2013-04-30 £ 120,138
Creditors Due Within One Year 2012-04-30 £ 196,378
Provisions For Liabilities Charges 2013-04-30 £ 7,396
Provisions For Liabilities Charges 2012-04-30 £ 5,117
Provisions For Liabilities Charges 2012-04-30 £ 5,117
Provisions For Liabilities Charges 2011-04-30 £ 5,359

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALFOURKERR PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Cash Bank In Hand 2013-04-30 £ 256,347
Cash Bank In Hand 2012-04-30 £ 127,537
Cash Bank In Hand 2012-04-30 £ 127,537
Cash Bank In Hand 2011-04-30 £ 28,352
Current Assets 2013-04-30 £ 700,442
Current Assets 2012-04-30 £ 843,698
Current Assets 2012-04-30 £ 843,507
Current Assets 2011-04-30 £ 549,135
Debtors 2013-04-30 £ 144,095
Debtors 2012-04-30 £ 65,765
Debtors 2012-04-30 £ 65,574
Debtors 2011-04-30 £ 103,591
Fixed Assets 2012-04-30 £ 3,068,085
Fixed Assets 2011-04-30 £ 1,728,313
Secured Debts 2013-04-30 £ 1,763,037
Shareholder Funds 2013-04-30 £ 2,722,488
Shareholder Funds 2012-04-30 £ 1,946,719
Shareholder Funds 2012-04-30 £ 1,946,719
Shareholder Funds 2011-04-30 £ 1,776,219
Stocks Inventory 2012-04-30 £ 196,769
Stocks Inventory 2012-04-30 £ 196,769
Stocks Inventory 2011-04-30 £ 0
Tangible Fixed Assets 2013-04-30 £ 3,836,978
Tangible Fixed Assets 2012-04-30 £ 3,068,085
Tangible Fixed Assets 2012-04-30 £ 3,068,085
Tangible Fixed Assets 2011-04-30 £ 1,728,313

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALFOURKERR PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALFOURKERR PROPERTIES LIMITED
Trademarks
We have not found any records of BALFOURKERR PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALFOURKERR PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BALFOURKERR PROPERTIES LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where BALFOURKERR PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALFOURKERR PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALFOURKERR PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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