This company is commonly known as Balens Limited. The company was founded 20 years ago and was given the registration number 04931050. 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 66220 - Activities of insurance agents and brokers.
| Name | : | BALENS LIMITED |
|---|---|---|
| Company Number | : | 04931050 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bridge House, Portland Road, Malvern, Worcestershire, WR14 2TA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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, United Kingdom, DN22 7SW | Director | 15 May 2023 | Active |
| Rossington's Business Park, West Carr Road, Retford, United Kingdom, 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 | 14 October 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 October 2003 | Active |
| Rossington's Business Park, West Carr Road, Retford, United Kingdom, DN22 7SW | Director | 14 October 2003 | Active |
| Bridge House, Portland Road, Malvern, WR14 2TA | Director | 08 July 2015 | Active |
| Rossington's Business Park, West Carr Road, Retford, United Kingdom, DN22 7SW | Director | 29 November 2011 | Active |
| Rossington's Business Park, West Carr Road, Retford, United Kingdom, DN22 7SW | Director | 01 January 2015 | Active |
| Bridge House, Portland Road, Malvern, England, WR14 2TA | Director | 01 August 2014 | Active |
| Rossington's Business Park, West Carr Road, Retford, United Kingdom, DN22 7SW | Director | 15 May 2023 | Active |
| Rossington's Business Park, West Carr Road, Retford, United Kingdom, DN22 7SW | Director | 10 October 2022 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 October 2003 | Active |
| Pib Group Limited | ||
| Notified on | : | 11 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Rossington's Business Park, West Carr Road, Retford, United Kingdom, DN22 7SW |
| Nature of control | : |
|
| Mr David Edwin Balen | ||
| Notified on | : | 14 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | British |
| Address | : | Bridge House, Portland Road, Malvern, WR14 2TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2023-05-19 | 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 |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2022-10-25 | Officers | Termination director company with name termination date. | Download |
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