This company is commonly known as Balabrook Limited. The company was founded 28 years ago and was given the registration number 03090414. The firm's registered office is in PORTSMOUTH. You can find them at 3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BALABROOK LIMITED |
|---|---|---|
| Company Number | : | 03090414 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom, PO6 3TH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Feathers, Kiln Road, Prestwood, England, HP16 9DG | Secretary | 06 August 2003 | Active |
| Feathers, Kiln Road, Prestwood, England, HP16 9DG | Director | 13 March 1996 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 11 August 1995 | Active |
| Feathers Kiln Road, Prestwood, Great Missenden, HP16 9DG | Secretary | 13 March 1996 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 11 August 1995 | Active |
| Oak House, Clay Pits Lane Foxearth, Sudbury, CO10 7JD | Director | 13 March 1996 | Active |
| Mr Stuart John Ferguson | ||
| Notified on | : | 03 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Feathers, Kiln Road, Prestwood, England, HP16 9DG |
| Nature of control | : |
|
| Heather Lilian Ferguson | ||
| Notified on | : | 03 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Feathers, Kiln Road, Prestwood, England, HP16 9DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-15 | Officers | Change person director company with change date. | Download |
| 2021-04-15 | Officers | Change person secretary company with change date. | Download |
| 2021-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Officers | Change person secretary company with change date. | Download |
| 2019-11-29 | Officers | Change person director company with change date. | Download |
| 2019-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
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