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BALFIE LTD

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

This company is commonly known as Balfie Ltd. The company was founded 9 years ago and was given the registration number 09152007. The firm's registered office is in CORBY. You can find them at 23 Thor Walk, , Corby, Northamptonshire. This company's SIC code is 43120 - Site preparation.

Company Information

Name:BALFIE LTD
Company Number:09152007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:23 Thor Walk, Corby, Northamptonshire, NN18 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Thor Walk, Corby, Northants, United Kingdom, NN14 1DT

Director29 July 2014Active

People with Significant Control

Mrs Allyson Logue
Notified on:31 August 2018
Status:Active
Date of birth:August 1975
Nationality:British
Address:23, Thor Walk, Corby, NN18 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Logue
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:23, Thor Walk, Corby, England, NN18 9EE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2022-08-15Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-07-27Accounts

Accounts with accounts type micro entity.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-08-31Persons with significant control

Change to a person with significant control.

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2018-08-31Persons with significant control

Notification of a person with significant control.

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2018-08-31Capital

Capital allotment shares.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption small.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Change account reference date company current extended.

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2015-07-07Address

Change registered office address company with date old address new address.

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2014-07-29Incorporation

Incorporation company.

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