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Company Information for BALFA UK LIMITED
62 WANTAGE ROAD, DIDCOT, OXON, OX11 0BY,
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Company Registration Number
 05245118 Private Limited Company
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Company Overview
About Balfa Uk Ltd
BALFA UK LIMITED was founded on 2004-09-29 and has its registered office in Didcot. The organisation's status is listed as "Active". Balfa Uk Limited is a Private Limited Company registered in 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 | ||
|---|---|---|
| BALFA UK LIMITED | ||
| Legal Registered Office | ||
| 62 WANTAGE ROAD DIDCOT OXON OX11 0BY Other companies in OX10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05245118 | |
|---|---|---|
| Company ID Number | 05245118 | |
| Date formed | 2004-09-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 29/09/2015 | |
| Return next due | 27/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-11-06 16:43:14 |
| Companies House |
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Company Officers of BALFA UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMIE PAUL LYNN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLARK HOWES BUSINESS SERVICES LIMITED |
Company Secretary | ||
REBECCA FRANKLIN |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOUNTAIN MANIA CYCLES (WALLINGFORD) LTD | Director | 2017-04-10 | CURRENT | 2017-04-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 30/09/18 TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Clark Howes Business Services Limited on 2018-05-01 | |
| LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CLARK HOWES BUSINESS SERVICES LIMITED on 2017-05-08 | |
| PSC04 | Change of details for Mr Jamie Paul Lynn as a person with significant control on 2017-09-01 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052451180002 | |
| LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
| CH01 | Director's details changed for Jamie Paul Lynn on 2016-10-05 | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/15 FROM Lincoln House Weedon Close Cholsey Oxfordshire OX10 9rd | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jamie Paul Lynn on 2013-10-24 | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/13 FROM Clark Howes Riverside House 44 Wedgewood Street Fairfold Leys Aylesbury Bucks HP19 7HL United Kingdom | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-09-29 | |
| ANNOTATION | Clarification | |
| AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM BALFA UK LTD 10 MISWELL LANE TRING HERTFORDSHIRE HP23 4BX | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA FRANKLIN | |
| AP04 | CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED | |
| AR01 | 29/09/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 29/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: ABACUS HOUSE HIGH STREET GORING ON THAMES RG8 9AR | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 10 MISWELL LANE TRING HERTFORDSHIRE HP23 4BX | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: ABACUS HOUSE HIGH STREET GORING-ON-THAMES RG8 9AB | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| CERTNM | COMPANY NAME CHANGED BIG FLOOR LIMITED CERTIFICATE ISSUED ON 21/10/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| GAZ1 | FIRST GAZETTE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Licences & Regulatory approval
We could not find any licences issued to BALFA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2005-08-23 |
Fines / Sanctions
No fines or sanctions have been issued against BALFA UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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 BALFA UK LIMITED
Income
Government Income
We have not found government income sources for BALFA UK 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as BALFA UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BALFA UK 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.
Import/Export of Goods
Goods imported/exported by BALFA UK LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 87149130 | Front forks for cycles (excl. for motorcycles) | ||
| 87149130 | Front forks for cycles (excl. for motorcycles) | ||
| 87149130 | Front forks for cycles (excl. for motorcycles) | ||
| 87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | ||
| 87149130 | Front forks for cycles (excl. for motorcycles) | ||
| 87149130 | Front forks for cycles (excl. for motorcycles) | ||
| 87149130 | Front forks for cycles (excl. for motorcycles) | ||
| 87149190 | Parts of front forks, for cycles (excl. for motorcycles) | ||
| 87149190 | Parts of front forks, for cycles (excl. for motorcycles) | ||
| 87149130 | Front forks for cycles (excl. for motorcycles) | ||
| 87149110 | Frames for cycles (excl. for motorcycles) | ||
| 87149130 | Front forks for cycles (excl. for motorcycles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BALFA UK LIMITED | Event Date | 2005-08-23 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALFA UK 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 BALFA UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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