This company is commonly known as Balfour Secretaries Limited. The company was founded 19 years ago and was given the registration number 05271847. The firm's registered office is in . You can find them at 2 Chapel Court, London, , . This company's SIC code is 99999 - Dormant Company.
| Name | : | BALFOUR SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 05271847 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Chapel Court, London, SE1 1HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Broad Oak House, Brantridge Lane, Staplefield, Haywards Heath, England, RH17 6EW | Director | 01 October 2009 | Active |
| 2 Chapel Court, London, SE1 1HH | Corporate Secretary | 01 March 2007 | Active |
| 2 Chapel Court, Borough High Street, London, SE1 1HH | Corporate Secretary | 27 October 2004 | Active |
| 2 Chapel Court, Borough High Street, London, SE1 1HH | Corporate Director | 27 October 2004 | Active |
| Mr Russell William Barratt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Broad Oak House, Brantridge Lane, Haywards Heath, England, RH17 6EW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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