This company is commonly known as Balens Insurance Finance Services Limited. The company was founded 16 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.
Name | : | BALENS INSURANCE FINANCE SERVICES LIMITED |
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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 | : |
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Registered Address | : | Bridge House, Portland Road, Malvern, Worcestershire, WR14 2TA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Rossington’S Business Park, West Carr Road, Retford, United Kingdom, DN22 7SW | Director | 13 November 2023 | Active |
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 15 May 2023 | Active |
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 15 May 2023 | Active |
Bridge House, Portland Road, Malvern, United Kingdom, WR14 2TA | Director | 21 March 2023 | Active |
Bridge House, Portland Road, Malvern, United Kingdom, WR14 2TA | Director | 16 January 2023 | Active |
Bridge House, Portland Road, Malvern, WR14 2TA | Secretary | 19 February 2008 | Active |
1 Mitchell Lane, Bristol, BS1 6BU | Corporate Secretary | 19 February 2008 | Active |
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 19 February 2008 | Active |
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 08 July 2015 | Active |
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 08 July 2015 | Active |
Bridge House, Portland Road, Malvern, WR14 2TA | Director | 08 July 2015 | Active |
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 15 May 2023 | Active |
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 10 October 2022 | Active |
1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 19 February 2008 | Active |
Pib Group Limited | ||
Notified on | : | 11 October 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW |
Nature of control | : |
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Mr David Edwin Balen | ||
Notified on | : | 19 February 2017 |
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Status | : | Active |
Date of birth | : | September 1948 |
Nationality | : | British |
Address | : | Bridge House, Portland Road, Malvern, WR14 2TA |
Nature of control | : |
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Date | Category | Description | |
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2024-05-20 | Officers | Appoint person director company with name date. | Download |
2024-05-08 | Officers | Termination director company with name termination date. | Download |
2024-04-24 | Officers | Appoint person director company with name date. | Download |
2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-31 | Officers | Termination director company with name termination date. | Download |
2023-11-20 | Officers | Termination director company with name termination date. | Download |
2023-11-20 | Officers | Appoint person director company with name date. | Download |
2023-09-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-09-06 | Accounts | Legacy. | Download |
2023-09-06 | Other | Legacy. | Download |
2023-09-06 | Other | Legacy. | Download |
2023-08-17 | Officers | Termination director company with name termination date. | Download |
2023-08-01 | Officers | Termination director company with name termination date. | Download |
2023-07-18 | Officers | Change person director company with change date. | Download |
2023-06-01 | Officers | Termination director company with name termination date. | Download |
2023-05-17 | Officers | Appoint person director company with name date. | Download |
2023-05-17 | Officers | Appoint person director company with name date. | Download |
2023-05-17 | Officers | Appoint person director company with name date. | Download |
2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
2023-03-21 | Officers | Appoint person director company with name date. | Download |
2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-16 | Officers | Appoint person director company with name date. | Download |
2022-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-25 | Officers | Appoint person director company with name date. | Download |
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