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BALANCE DESIGN ENGINEERING LTD

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

This company is commonly known as Balance Design Engineering Ltd. The company was founded 15 years ago and was given the registration number 06720998. The firm's registered office is in THATCHAM. You can find them at Unit 6 Colthrop Business Park, Colthrop Lane, Thatcham, Berkshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:BALANCE DESIGN ENGINEERING LTD
Company Number:06720998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 6 Colthrop Business Park, Colthrop Lane, Thatcham, Berkshire, RG19 4NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Library 1 Church Lane, Hungerford, RG17 0HX

Director10 October 2008Active
40 Howard Road, Newbury, RG14 7QD

Director10 October 2008Active
Speen Croft, Moor Lane, Newbury, RG14 1RT

Director10 October 2008Active

People with Significant Control

Mr Steven Richard Hodges
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:06720998 - Companies House Default Address, Cardiff, CF14 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alasdair Calum Roy
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:06720998 - Companies House Default Address, Cardiff, CF14 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Arthur James Davies
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:06720998 - Companies House Default Address, Cardiff, CF14 8LH
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Address

Default companies house service address applied psc.

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2024-03-21Address

Default companies house service address applied psc.

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2024-03-21Address

Default companies house service address applied psc.

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2024-02-26Address

Default companies house registered office address applied.

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2024-02-17Gazette

Gazette filings brought up to date.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-09-02Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2021-12-18Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-04-13Officers

Termination director company with name termination date.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2019-12-07Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2016-12-17Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-04Gazette

Gazette filings brought up to date.

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2015-11-03Gazette

Gazette notice compulsory.

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