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BALENS INSURANCE FINANCE SERVICES LIMITED

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

This company is commonly known as Balens Insurance Finance Services Limited. The company was founded 17 years ago and was given the registration number 06508297. The firm's registered office is in MALVERN. You can find them at Bridge House, Portland Road, Malvern, Worcestershire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BALENS INSURANCE FINANCE SERVICES LIMITED
Company Number:06508297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Bridge House, Portland Road, Malvern, Worcestershire, WR14 2TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rossington’S Business Park, West Carr Road, Retford, United Kingdom, DN22 7SW

Director13 November 2023Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director15 May 2023Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director15 May 2023Active
Bridge House, Portland Road, Malvern, United Kingdom, WR14 2TA

Director21 March 2023Active
Bridge House, Portland Road, Malvern, United Kingdom, WR14 2TA

Director16 January 2023Active
Bridge House, Portland Road, Malvern, WR14 2TA

Secretary19 February 2008Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary19 February 2008Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director19 February 2008Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director08 July 2015Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director08 July 2015Active
Bridge House, Portland Road, Malvern, WR14 2TA

Director08 July 2015Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director15 May 2023Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director10 October 2022Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director19 February 2008Active

People with Significant Control

Pib Group Limited
Notified on:11 October 2022
Status:Active
Country of residence:England
Address:Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Edwin Balen
Notified on:19 February 2017
Status:Active
Date of birth:September 1948
Nationality:British
Address:Bridge House, Portland Road, Malvern, WR14 2TA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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