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BALPT LIMITED

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

This company is commonly known as Balpt Limited. The company was founded 18 years ago and was given the registration number 05650454. The firm's registered office is in MIDDLESEX. You can find them at 42 Christchurch Avenue, Kenton, Harrow, Middlesex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BALPT LIMITED
Company Number:05650454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:42 Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Christchurch Avenue, Kenton, Harrow, HA3 8NJ

Secretary09 December 2005Active
170, Tudor Drive, Kingston Upon Thames, England, KT2 5QG

Director01 January 2013Active
42 Christchurch Avenue, Kenton, Harrow, HA3 8NJ

Director09 December 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary09 December 2005Active
170, Tudor Drive, Kingston Upon Thames, KT2 8QG

Director09 December 2005Active
170 Tudor Drive, Kingston Upon Thames, KT2 5QG

Director09 December 2005Active
7 Marterlaan, 3903 Ct Veenendaal, The Netherlands,

Director09 December 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director09 December 2005Active

People with Significant Control

Lpt1 Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:42, Christchurch Avenue, Harrow, England, HA3 8NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bal Holdings Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:170, Tudor Drive, Kingston Upon Thames, England, KT2 5QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-04-24Gazette

Gazette filings brought up to date.

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2024-04-23Confirmation statement

Confirmation statement with no updates.

Download
2024-04-16Dissolution

Dissolved compulsory strike off suspended.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-01-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type dormant.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-01-30Accounts

Accounts with accounts type dormant.

Download
2021-01-30Confirmation statement

Confirmation statement with no updates.

Download
2020-05-02Gazette

Gazette filings brought up to date.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Gazette

Gazette notice compulsory.

Download
2019-09-08Accounts

Accounts with accounts type total exemption full.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type unaudited abridged.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type dormant.

Download
2016-12-18Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type dormant.

Download
2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Officers

Appoint person director company with name date.

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