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BALANCE LEISURE SERVICES LIMITED

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

This company is commonly known as Balance Leisure Services Limited. The company was founded 26 years ago and was given the registration number 03407155. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BALANCE LEISURE SERVICES LIMITED
Company Number:03407155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, England, CV37 9NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Mountford Close, Wellesbourne, Warwick, CV35 9QG

Secretary01 August 1999Active
11 Mountford Close, Wellesbourne, Warwick, CV35 9QG

Director23 July 1997Active
11 Mountford Close, Wellesbourne, Warwick, CV35 9QG

Director04 September 2003Active
11 Mountford Close, Wellesbourne, Warwick, CV35 9QG

Secretary30 November 1998Active
Channel House, 386 Seafront, Hayling Island, PO11 0BD

Secretary01 August 1997Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Secretary22 July 1997Active
11 Mountford Close, Wellesbourne, Warwick, CV35 9QG

Director01 November 2001Active
11 Mountford Close, Wellesbourne, Warwick, CV35 9QG

Director30 November 1998Active
Channel House, 386 Seafront, Hayling Island, PO11 0BD

Director01 August 1997Active
35 Main Street, Newton, Rugby, CV23 0DY

Director01 August 1997Active
10 Springhall Road, Sawbridgeworth, CM21 9ET

Director01 August 1999Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Director22 July 1997Active

People with Significant Control

People Development & Quality Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:11, Mountford Close, Warwick, England, CV35 9QG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-07-21Address

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

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-10-21Address

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

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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