This company is commonly known as Balanced Audio Systems Limited. The company was founded 17 years ago and was given the registration number 05847395. The firm's registered office is in LOUTH. You can find them at 15 Chequergate, , Louth, Lincolnshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | BALANCED AUDIO SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05847395 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Chequergate, Louth, Lincolnshire, England, LN11 0LJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oxley House, Lincoln Way, Louth, United Kingdom, LN11 0LS | Secretary | 15 June 2006 | Active |
| 15 Chequergate, Louth, England, LN11 0LJ | Director | 15 June 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 June 2006 | Active |
| 3, Monks Manor Drive, Lincoln, England, LN2 4AT | Director | 01 January 2013 | Active |
| Westwick, Ford Way, Goulceby, Louth, LN11 9WD | Director | 15 June 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 June 2006 | Active |
| Mr William Robert Haggas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Oxley House, Lincoln Way, Louth, United Kingdom, LN11 0LS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-03 | Officers | Change person director company with change date. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2023-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-13 | Officers | Change person secretary company with change date. | Download |
| 2023-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-26 | Officers | Change person director company with change date. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-13 | Address | Move registers to registered office company with new address. | Download |
| 2019-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-30 | Officers | Change person director company with change date. | Download |
| 2018-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-18 | Persons with significant control | Change to a person with significant control. | Download |
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