Warning: file_put_contents(c/bb5d29d47ba2cfb32f671f3f7ae3eeb4.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Balance Consulting Limited, W1J 0DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BALANCE CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balance Consulting Limited. The company was founded 11 years ago and was given the registration number 08429098. The firm's registered office is in LONDON. You can find them at Third Floor, 35 Piccadilly, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BALANCE CONSULTING LIMITED
Company Number:08429098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2013
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Third Floor, 35 Piccadilly, London, W1J 0DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Piccadilly Place, Manchester, England, M1 3BR

Secretary04 March 2013Active
5, Piccadilly Place, Manchester, England, M1 3BR

Director04 March 2013Active
5, Piccadilly Place, Manchester, England, M1 3BR

Director23 March 2017Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director04 March 2013Active

People with Significant Control

Mr Robert James Heward
Notified on:22 March 2017
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:390, Brincliffe Edge Road, Sheffield, England, S11 9DA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Timothy John Kershaw
Notified on:22 March 2017
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:4, Convamore Road, Stockport, England, SK7 2BS
Nature of control:
  • Voting rights 25 to 50 percent
Libra Europe Consulting Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, 35, Piccadilly, London, England, W1J 0DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

Download
2022-08-16Gazette

Gazette notice voluntary.

Download
2022-08-04Dissolution

Dissolution application strike off company.

Download
2022-07-07Accounts

Accounts with accounts type micro entity.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type micro entity.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Address

Change registered office address company with date old address new address.

Download
2020-12-31Address

Change registered office address company with date old address new address.

Download
2020-07-13Accounts

Accounts with accounts type micro entity.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Accounts

Accounts with accounts type micro entity.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Accounts

Accounts with accounts type micro entity.

Download
2018-04-06Confirmation statement

Confirmation statement with no updates.

Download
2017-07-07Accounts

Accounts with accounts type dormant.

Download
2017-04-05Officers

Appoint person director company with name date.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

Download
2016-06-15Accounts

Accounts with accounts type dormant.

Download
2016-03-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-03Accounts

Accounts with accounts type dormant.

Download
2015-04-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-25Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.