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BALISE SPRINGS PLC

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

This company is commonly known as Balise Springs Plc. The company was founded 8 years ago and was given the registration number 10843318. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BALISE SPRINGS PLC
Company Number:10843318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2017
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Bedford Street, Third Floor, London, England, WC2E 9ED

Corporate Secretary03 June 2020Active
Ground, Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Director18 October 2023Active
1, Bedford Row, London, United Kingdom, WC1R 4BZ

Corporate Secretary30 June 2017Active
60, St Martin's Lane, Truva Trustees, London, England, WC2N 4JS

Corporate Secretary01 June 2019Active
1, Bedford Row, London, United Kingdom, WC1R 4BZ

Director30 June 2017Active
Ground, Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Director14 February 2018Active
1, Bedford Row, London, United Kingdom, WC1R 4BZ

Director30 June 2017Active
Ground, Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Director26 February 2018Active
Ground, Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Director14 February 2018Active

People with Significant Control

Em 166 Ltd
Notified on:26 April 2024
Status:Active
Country of residence:United Kingdom
Address:Ground, Floor, London, United Kingdom, SW1Y 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bedford Row Capital Plc
Notified on:30 June 2017
Status:Active
Country of residence:England
Address:63/66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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