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BALANCE LEGAL CAPITAL LLP

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

This company is commonly known as Balance Legal Capital Llp. The company was founded 8 years ago and was given the registration number OC401304. The firm's registered office is in LONDON. You can find them at 25 Southampton Buildings, , London, . This company's SIC code is None Supplied.

Company Information

Name:BALANCE LEGAL CAPITAL LLP
Company Number:OC401304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:25 Southampton Buildings, London, England, WC2A 1AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Southampton Buildings, London, England, WC2A 1AL

Llp Designated Member14 August 2015Active
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom, EC1M 5UA

Corporate Llp Designated Member19 July 2016Active
25 Southampton Buildings, London, United Kingdom, WC2A 1AL

Llp Member01 March 2022Active
25, Southampton Buildings, London, England, WC2A 1AL

Llp Member10 August 2017Active
25, Southampton Buildings, London, United Kingdom, WC2A 1AL

Llp Member01 September 2021Active
1 Fore Street, London, United Kingdom, EC2Y 5EJ

Llp Designated Member14 August 2015Active

People with Significant Control

Oliver David Thomas Hayes
Notified on:10 August 2017
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:25, Southampton Buildings, London, England, WC2A 1AL
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Robert Rothkopf
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:25, Southampton Buildings, London, England, WC2A 1AL
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Voting rights 50 to 75 percent as firm limited liability partnership
Mr Simon Robert Burnett
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:Australian
Country of residence:England
Address:25, Southampton Buildings, London, England, WC2A 1AL
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership

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
2024-03-14Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

Download
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-08-21Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-07-20Officers

Change person member limited liability partnership with name change date.

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2022-06-07Officers

Change person member limited liability partnership with name change date.

Download
2022-04-04Officers

Appoint person member limited liability partnership with appointment date.

Download
2021-12-02Accounts

Accounts with accounts type total exemption full.

Download
2021-09-30Officers

Change person member limited liability partnership with name change date.

Download
2021-09-29Officers

Appoint person member limited liability partnership with appointment date.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type total exemption full.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Address

Change registered office address limited liability partnership with date old address new address.

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2020-01-09Address

Change registered office address limited liability partnership with date old address new address.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-09Address

Change registered office address limited liability partnership with date old address new address.

Download
2019-09-05Address

Change registered office address limited liability partnership with date old address new address.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Accounts

Accounts with accounts type total exemption full.

Download
2018-10-01Address

Change registered office address limited liability partnership with date old address new address.

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Persons with significant control

Notification of a person with significant control limited liability partnership.

Download

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