This company is commonly known as Balba Technologies Limited. The company was founded 19 years ago and was given the registration number 05245279. The firm's registered office is in PETERBOROUGH. You can find them at Unit 6 Enterprise Court Eagle Business Park, Falcon Way, Peterborough, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..
| Name | : | BALBA TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 05245279 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Enterprise Court Eagle Business Park, Falcon Way, Peterborough, United Kingdom, PE7 3EN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6, Enterprise Court, Eagle Business Park, Falcon Way, Yaxley, Peterborough, England, PE7 3GR | Secretary | 07 March 2024 | Active |
| Unit 6, Enterprise Court, Eagle Business Park, Falcon Way, Yaxley, Peterborough, England, PE7 3GR | Director | 07 March 2024 | Active |
| Unit 6, Enterprise Court, Eagle Business Park, Falcon Way, Yaxley, Peterborough, England, PE7 3GR | Director | 07 March 2024 | Active |
| 11, Southview, Great Barford, United Kingdom, MK44 3BJ | Secretary | 01 May 2013 | Active |
| 3 Walnut Tree Walk, Wimblington, March, PE15 0RT | Secretary | 29 September 2004 | Active |
| 12, Harrox Road, Moulton, Spalding, PE12 6PR | Secretary | 01 March 2008 | Active |
| 66a, Eastgate, Deeping St James, Peterborough, United Kingdom, PE6 8HJ | Director | 31 May 2018 | Active |
| Unit 6 Enterprise Court, Eagle Business Park, Falcon Way, Peterborough, United Kingdom, PE7 3EN | Director | 31 May 2018 | Active |
| 11, Southview, Great Barford, Uk, MK44 3BJ | Director | 01 May 2013 | Active |
| 3 Walnut Tree Walk, Wimblington, March, PE15 0RT | Director | 29 September 2004 | Active |
| 12, Harrox Road, Moulton, Spalding, PE12 6PR | Director | 29 September 2004 | Active |
| 12, Harrox Road, Moulton, Spalding, PE12 6PR | Director | 01 March 2008 | Active |
| Mrs Elaine Margaret Knighton | ||
| Notified on | : | 31 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 6 Enterprise Court, Eagle Business Park, Peterborough, United Kingdom, PE7 3EN |
| Nature of control | : |
|
| Mr Jonathan David Blackall | ||
| Notified on | : | 31 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 6 Enterprise Court, Eagle Business Park, Peterborough, United Kingdom, PE7 3EN |
| Nature of control | : |
|
| Lakeside Water And Building Services Limited | ||
| Notified on | : | 31 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 6 Enterprise Court, Eagle Business Park, Yaxley, England, PE7 3GR |
| Nature of control | : |
|
| Mr Richard Charles Talboys | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 6 Enterprise Court, Eagle Business Park, Peterborough, United Kingdom, PE7 3EN |
| Nature of control | : |
|
| Dr Barbara Lucy Talboys | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 6 Enterprise Court, Eagle Business Park, Peterborough, United Kingdom, PE7 3EN |
| Nature of control | : |
|
| Lakeside Water And Building Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 6 Enterprise Court, Eagle Business Park, Yaxley, England, PE7 3GR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-13 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2024-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Officers | Change person director company with change date. | Download |
| 2021-08-05 | Officers | Change person director company with change date. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
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