Company Information for BALFOUR HOUSE PROPERTIES LIMITED
1 London Road, Newbury House, Luton, LU1 3UE,
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Company Registration Number
05718601
Private Limited Company
Active |
Company Name | |
---|---|
BALFOUR HOUSE PROPERTIES LIMITED | |
Legal Registered Office | |
1 London Road Newbury House Luton LU1 3UE Other companies in LU1 | |
Company Number | 05718601 | |
---|---|---|
Company ID Number | 05718601 | |
Date formed | 2006-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-06-30 | |
Latest return | 2023-12-13 | |
Return next due | 2024-12-27 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-28 18:10:50 |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND JOHN BLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
R J BLOW SECRETARIES LIMITED |
Company Secretary | ||
R J BLOW AND COMPANY |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A T A TRAINING ACADEMY LIMITED | Director | 2007-10-01 | CURRENT | 2005-11-07 | Dissolved 2017-12-12 | |
BALFOUR HOUSE MANAGEMENT LIMITED | Director | 2003-05-01 | CURRENT | 2003-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Rehna Tabussam Mullick on 2023-12-13 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
Change of details for Mrs Rehna Tabussam Mullick as a person with significant control on 2023-12-13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
DIRECTOR APPOINTED MRS REHNA TABUSSAM MULLICK | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN BLOW | ||
APPOINTMENT TERMINATED, DIRECTOR JUSTIN ALAN DOHERTY | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | ||
CESSATION OF RAYMOND JOHN BLOW AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JUSTIN ALAN DOHERTY AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REHNA TABUSSAM MULLICK | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REHNA TABUSSAM MULLICK | |
PSC07 | CESSATION OF RAYMOND JOHN BLOW AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN BLOW | |
AP01 | DIRECTOR APPOINTED MRS REHNA TABUSSAM MULLICK | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
PSC04 | Change of details for Mr Raymond John Blow as a person with significant control on 2022-02-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/20 FROM 44 Crawley Green Road Luton LU2 0QX England | |
CH01 | Director's details changed for Mr Raymond John Blow on 2020-04-02 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/19 FROM 19 Beechwood Court Dunstable Bedfordshire LU6 1QA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN ALAN DOHERTY | |
AP01 | DIRECTOR APPOINTED MR JUSTIN ALAN DOHERTY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Raymond John Blow on 2015-10-16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/15 FROM Flat 12 50 Guildford Street Luton LU1 2PA | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/15 FROM 24 Guildford Street Luton Bedfordshire LU1 2NR | |
TM02 | Termination of appointment of R J Blow Secretaries Limited on 2014-11-01 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR R J BLOW SECRETARIES LIMITED on 2010-03-01 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 23/05/06 | |
RES04 | £ NC 1000/20000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-07-01 | £ 20,060 |
---|---|---|
Creditors Due Within One Year | 2012-07-01 | £ 14,025 |
Creditors and other liabilities
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 BALFOUR HOUSE PROPERTIES LIMITED
Called Up Share Capital | 2012-07-01 | £ 3,000 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 602 |
Current Assets | 2012-07-01 | £ 2,202 |
Debtors | 2012-07-01 | £ 1,600 |
Fixed Assets | 2012-07-01 | £ 40,986 |
Shareholder Funds | 2012-07-01 | £ 9,103 |
Tangible Fixed Assets | 2012-07-01 | £ 40,986 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BALFOUR HOUSE PROPERTIES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |