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Home > England & Wales Companies > BALFOUR HOUSE PROPERTIES LIMITED
Company Information for

BALFOUR HOUSE PROPERTIES LIMITED

1 London Road, Newbury House, Luton, LU1 3UE,
Company Registration Number
05718601
Private Limited Company
Active

Company Overview

About Balfour House Properties Ltd
BALFOUR HOUSE PROPERTIES LIMITED was founded on 2006-02-22 and has its registered office in Luton. The organisation's status is listed as "Active". Balfour House Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BALFOUR HOUSE PROPERTIES LIMITED
 
Legal Registered Office
1 London Road
Newbury House
Luton
LU1 3UE
Other companies in LU1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALFOUR HOUSE PROPERTIES LIMITED
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Company Officers of BALFOUR HOUSE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND JOHN BLOW
Director 2006-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
R J BLOW SECRETARIES LIMITED
Company Secretary 2006-04-01 2014-11-01
R J BLOW AND COMPANY
Company Secretary 2006-02-22 2006-04-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-02-22 2006-02-22
COMPANY DIRECTORS LIMITED
Nominated Director 2006-02-22 2006-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND JOHN BLOW A T A TRAINING ACADEMY LIMITED Director 2007-10-01 CURRENT 2005-11-07 Dissolved 2017-12-12
RAYMOND JOHN BLOW BALFOUR HOUSE MANAGEMENT LIMITED Director 2003-05-01 CURRENT 2003-05-01 Active

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
2024-01-02Director's details changed for Mrs Rehna Tabussam Mullick on 2023-12-13
2024-01-02CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2024-01-02Change of details for Mrs Rehna Tabussam Mullick as a person with significant control on 2023-12-13
2023-04-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-13DIRECTOR APPOINTED MRS REHNA TABUSSAM MULLICK
2022-12-13APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN BLOW
2022-12-13APPOINTMENT TERMINATED, DIRECTOR JUSTIN ALAN DOHERTY
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-13CESSATION OF RAYMOND JOHN BLOW AS A PERSON OF SIGNIFICANT CONTROL
2022-12-13CESSATION OF JUSTIN ALAN DOHERTY AS A PERSON OF SIGNIFICANT CONTROL
2022-12-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REHNA TABUSSAM MULLICK
2022-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REHNA TABUSSAM MULLICK
2022-12-13PSC07CESSATION OF RAYMOND JOHN BLOW AS A PERSON OF SIGNIFICANT CONTROL
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN BLOW
2022-12-13AP01DIRECTOR APPOINTED MRS REHNA TABUSSAM MULLICK
2022-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-28PSC04Change of details for Mr Raymond John Blow as a person with significant control on 2022-02-20
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2020-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/20 FROM 44 Crawley Green Road Luton LU2 0QX England
2020-04-02CH01Director's details changed for Mr Raymond John Blow on 2020-04-02
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM 19 Beechwood Court Dunstable Bedfordshire LU6 1QA England
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN ALAN DOHERTY
2018-10-29AP01DIRECTOR APPOINTED MR JUSTIN ALAN DOHERTY
2018-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-03-01CH01Director's details changed for Mr Raymond John Blow on 2015-10-16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 3000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-09-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 3000
2016-03-11AR0122/02/16 ANNUAL RETURN FULL LIST
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM Flat 12 50 Guildford Street Luton LU1 2PA
2015-11-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 3000
2015-03-18AR0122/02/15 ANNUAL RETURN FULL LIST
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM 24 Guildford Street Luton Bedfordshire LU1 2NR
2015-03-18TM02Termination of appointment of R J Blow Secretaries Limited on 2014-11-01
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 3000
2014-03-18AR0122/02/14 ANNUAL RETURN FULL LIST
2013-12-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0122/02/13 ANNUAL RETURN FULL LIST
2012-09-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0122/02/12 ANNUAL RETURN FULL LIST
2012-01-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0122/02/11 ANNUAL RETURN FULL LIST
2010-08-13AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0122/02/10 ANNUAL RETURN FULL LIST
2010-03-01CH04SECRETARY'S DETAILS CHNAGED FOR R J BLOW SECRETARIES LIMITED on 2010-03-01
2010-02-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-26AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-05-16363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-05225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07
2007-03-07363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-07-15395PARTICULARS OF MORTGAGE/CHARGE
2006-06-02123NC INC ALREADY ADJUSTED 23/05/06
2006-06-02RES04£ NC 1000/20000
2006-06-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-01288aNEW SECRETARY APPOINTED
2006-06-01288bSECRETARY RESIGNED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-17288aNEW DIRECTOR APPOINTED
2006-03-08288aNEW SECRETARY APPOINTED
2006-03-02288bDIRECTOR RESIGNED
2006-03-02288bSECRETARY RESIGNED
2006-02-22NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BALFOUR HOUSE 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 BALFOUR HOUSE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-07-15 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 20,060
Creditors Due Within One Year 2012-07-01 £ 14,025

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of BALFOUR HOUSE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALFOUR HOUSE PROPERTIES LIMITED
Trademarks
We have not found any records of BALFOUR HOUSE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALFOUR HOUSE 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where BALFOUR HOUSE 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 BALFOUR HOUSE 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 BALFOUR HOUSE PROPERTIES 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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