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BALENS LIMITED

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

This company is commonly known as Balens Limited. The company was founded 21 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.

Company Information

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:
  • 66220 - Activities of insurance agents and brokers

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, United Kingdom, DN22 7SW

Director15 May 2023Active
Rossington's Business Park, West Carr Road, Retford, United Kingdom, 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

Secretary14 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 October 2003Active
Rossington's Business Park, West Carr Road, Retford, United Kingdom, DN22 7SW

Director14 October 2003Active
Bridge House, Portland Road, Malvern, WR14 2TA

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

Director29 November 2011Active
Rossington's Business Park, West Carr Road, Retford, United Kingdom, DN22 7SW

Director01 January 2015Active
Bridge House, Portland Road, Malvern, England, WR14 2TA

Director01 August 2014Active
Rossington's Business Park, West Carr Road, Retford, United Kingdom, DN22 7SW

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

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

Corporate Nominee Director14 October 2003Active

People with Significant Control

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:
  • 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:14 October 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:Bridge House, Portland Road, Malvern, WR14 2TA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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