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Company Information for

BALISONG LIMITED

41 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX,
Company Registration Number
06098162
Private Limited Company
Active

Company Overview

About Balisong Ltd
BALISONG LIMITED was founded on 2007-02-12 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Balisong Limited is a Private Limited Company registered in UNITED KINGDOM 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
BALISONG LIMITED
 
Legal Registered Office
41 RODNEY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HX
Other companies in HP1
 
Filing Information
Company Number 06098162
Company ID Number 06098162
Date formed 2007-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB911903839  
Last Datalog update: 2024-03-06 15:27:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALISONG LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALDERWOOD HAYES LIMITED   MITCHELL GLANVILLE LIMITED   SJD (SOUTH WEST) LIMITED
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Companies with same name BALISONG LIMITED
The following companies were found which have the same name as BALISONG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALISONG INVESTMENTS, LLC 7847 SPINDRIFT COVE STREET LAS VEGAS NV 89139 Active Company formed on the 2014-08-18
BALISONG MUSIC SYSTEMS LLC New Jersey Unknown
BALISONGXTREME LLC New Jersey Unknown

Company Officers of BALISONG LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PHILLIPS
Director 2007-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANNALISA PHILLIPS
Company Secretary 2007-02-12 2013-03-17

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
2023-01-23CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2023-01-0930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CH01Director's details changed for Richard Phillips on 2022-05-09
2022-04-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM C/O Sjd Accountancy Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW
2022-02-09CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2021-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIPS / 09/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIPS / 09/06/2016
2016-02-21LATEST SOC21/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-21AR0128/01/16 ANNUAL RETURN FULL LIST
2015-08-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-20AR0128/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0128/01/14 ANNUAL RETURN FULL LIST
2014-01-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0112/02/13 ANNUAL RETURN FULL LIST
2013-03-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNALISA PHILLIPS
2013-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/13 FROM C/O Richard Phillips 2 Brookside Poslingford Sudbury Suffolk CO10 8QZ United Kingdom
2013-03-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNALISA PHILLIPS
2012-04-26AR0112/02/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0112/02/11 ANNUAL RETURN FULL LIST
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/11 FROM 137 St. Josephs Vale London SE3 0XQ
2011-02-14CH01Director's details changed for Richard Phillips on 2010-07-17
2011-02-13CH03SECRETARY'S DETAILS CHNAGED FOR MS ANNALISA PHILLIPS on 2010-02-12
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AA01PREVEXT FROM 28/02/2010 TO 30/04/2010
2010-03-01AR0112/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIPS / 28/02/2010
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / ANNALISA PHILLIPS / 28/02/2010
2010-02-18AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-11-24AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BALISONG 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 BALISONG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALISONG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 27,514
Creditors Due Within One Year 2012-04-30 £ 16,590
Creditors Due Within One Year 2012-04-30 £ 16,590
Creditors Due Within One Year 2011-04-30 £ 12,418

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BALISONG LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 74,628
Cash Bank In Hand 2012-04-30 £ 27,194
Cash Bank In Hand 2012-04-30 £ 27,194
Cash Bank In Hand 2011-04-30 £ 29,035
Shareholder Funds 2013-04-30 £ 47,176
Shareholder Funds 2012-04-30 £ 10,686
Shareholder Funds 2012-04-30 £ 10,686
Shareholder Funds 2011-04-30 £ 16,726

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALISONG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALISONG LIMITED
Trademarks
We have not found any records of BALISONG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALISONG 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 (62020 - Information technology consultancy activities) as BALISONG LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BALISONG 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 BALISONG 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 BALISONG 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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