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BALFOSURE PROPERTY CO.LIMITED

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

This company is commonly known as Balfosure Property Co.limited. The company was founded 59 years ago and was given the registration number 00821403. The firm's registered office is in . You can find them at 88 Crawford Street, London, , . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:BALFOSURE PROPERTY CO.LIMITED
Company Number:00821403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1964
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:88 Crawford Street, London, W1H 2EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

Secretary-Active
C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

Director-Active
C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

Director-Active

People with Significant Control

Mr Leopold Davis
Notified on:12 April 2017
Status:Active
Date of birth:November 1930
Nationality:British
Address:C/O Valentine & Co, Galley House, Barnet, EN5 5YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Maurice Davis
Notified on:06 April 2016
Status:Active
Date of birth:March 1936
Nationality:British
Address:C/O Valentine & Co, Galley House, Barnet, EN5 5YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Davis
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Address:C/O Valentine & Co, Galley House, Barnet, EN5 5YL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-11Address

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

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2023-04-11Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-11Resolution

Resolution.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2020-09-26Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type micro entity.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type micro entity.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-05-05Accounts

Accounts with accounts type total exemption small.

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2013-08-03Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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