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Home > England & Wales Companies > BALANCE CONSULTING LIMITED
Company Information for

BALANCE CONSULTING LIMITED

5 PICCADILLY PLACE, MANCHESTER, M1 3BR,
Company Registration Number
08429098
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Balance Consulting Ltd
BALANCE CONSULTING LIMITED was founded on 2013-03-04 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Balance Consulting 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
BALANCE CONSULTING LIMITED
 
Legal Registered Office
5 PICCADILLY PLACE
MANCHESTER
M1 3BR
Other companies in W1J
 
Filing Information
Company Number 08429098
Company ID Number 08429098
Date formed 2013-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-10-13 22:44:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALANCE CONSULTING LIMITED
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Companies with same name BALANCE CONSULTING LIMITED
The following companies were found which have the same name as BALANCE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALANCE CONSULTING & MANAGEMENT LIMITED 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2012-09-18
BALANCE CONSULTING (HEALTHCARE) LIMITED THE TALL HOUSE 29A WEST STREET MARLOW BUCKINGHAMSHIRE SL7 2LS Active Company formed on the 2010-11-09
BALANCE CONSULTING LLC 11 WIRELESS WAY Suffolk SOUTHAMPTON NY 11968 Active Company formed on the 2012-12-11
BALANCE CONSULTING, INC. 6553 STAR CT LAREDO TX 78041 Active Company formed on the 2014-06-02
BALANCE CONSULTING LTD. 5220 - 51 AVENUE P.O. BOX 6600 WETASKIWIN ALBERTA T9A 2G3 Active Company formed on the 2010-02-09
BALANCE CONSULTING PTY LTD NSW 2097 Active Company formed on the 1998-07-23
BALANCE CONSULTING ORCHARD ROAD Singapore 238841 Dissolved Company formed on the 2008-09-12
BALANCE CONSULTING GROUP INCORPORATED California Unknown
BALANCE CONSULTING LLC Michigan UNKNOWN
BALANCE CONSULTING LLC New Jersey Unknown
BALANCE CONSULTING SERVICES LLC California Unknown
BALANCE CONSULTING LLC 1031 SORRENTO DR WESTON FL 33326 Active Company formed on the 2018-10-22
BALANCE CONSULTING PROPERTIES LLC North Carolina Unknown
Balance Consulting Inc Indiana Unknown
BALANCE CONSULTING SERVICES PTY LTD Active Company formed on the 2019-09-10
BALANCE CONSULTING SERVICES LLC 14652 SW 83RD COURT TIGARD OR 97224 Active Company formed on the 2020-01-22
BALANCE CONSULTING INC West Virginia Unknown
BALANCE CONSULTING GROUP, INC. 522 W RIVERSIDE AVE STE N SPOKANE WA 992010580 Active Company formed on the 2019-02-07
BALANCE CONSULTING LIMITED 14 DENCHERS PLAT CRAWLEY WEST SUSSEX RH11 7TZ Active Company formed on the 2023-02-06

Company Officers of BALANCE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES HEWARD
 Company Secretary 2013-03-04
ROBERT JAMES HEWARD
 Director 2013-03-04
TIMOTHY JOHN KERSHAW
 Director 2017-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2013-03-04 2013-03-04

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
2022-11-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-08-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-04DS01Application to strike the company off the register
2022-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM 13th Floor Piccadilly Plaza Manchester M1 4BT England
2020-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/20 FROM Third Floor 35 Piccadilly London W1J 0DW
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-04-05AP01DIRECTOR APPOINTED MR TIMOTHY JOHN KERSHAW
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0104/03/16 ANNUAL RETURN FULL LIST
2015-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0104/03/15 ANNUAL RETURN FULL LIST
2014-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0104/03/14 ANNUAL RETURN FULL LIST
2013-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/13 FROM Third Floor 175 Piccadilly London W1J 9TB United Kingdom
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/13 FROM C/O Balance Consulting Limited Third Floor 175 Piccadilly London W1J 9TB United Kingdom
2013-03-06AA01Current accounting period shortened from 31/03/14 TO 31/05/13
2013-03-06AP03Appointment of Mr Robert James Heward as company secretary
2013-03-06AP01DIRECTOR APPOINTED MR ROBERT JAMES HEWARD
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-03-06SH0104/03/13 STATEMENT OF CAPITAL GBP 100
2013-03-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 BALANCE CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-04 £ 1
Shareholder Funds 2013-03-04 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALANCE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALANCE CONSULTING LIMITED
Trademarks

Trademark applications by BALANCE CONSULTING LIMITED

BALANCE CONSULTING LIMITED is the Owner at publication for the trademark PLAYBRAVE ™ (79083951) through the USPTO on the 2010-04-14
Clothing namely, track suits, jogging suits, pants, hooded sweatshirts, tops, sweaters, shirts, vests, shorts, underwear, skirts, dresses, gloves, wrist bands, swimwear, outerwear, namely, jackets and coats, belts, hosiery, tights, lingerie, jerseys, scarves, fleece pullovers, rain suits, uniforms, leg warmers, footwear, hats, visors, head bands, and ear muffs
Income
Government Income

Government spend with BALANCE CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2011-03-22 GBP £650

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BALANCE CONSULTING 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 BALANCE CONSULTING 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 BALANCE CONSULTING 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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