BALSON PENN-HILL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Balson Penn-hill Ltd. The company was founded 11 years ago and was given the registration number 08212947. The firm's registered office is in POOLE. You can find them at 20 Mayfield Avenue, , Poole, Dorset. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | BALSON PENN-HILL LTD |
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| Company Number | : | 08212947 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 September 2012 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 20 Mayfield Avenue, Poole, Dorset, BH14 9NY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 20, Mayfield Avenue, Poole, United Kingdom, BH14 9NY | Secretary | 13 September 2012 | Active |
| 20, Mayfield Avenue, Poole, United Kingdom, BH14 9NY | Director | 13 September 2012 | Active |
| 20, Mayfield Avenue, Poole, United Kingdom, BH14 9NY | Director | 13 September 2012 | Active |
People with Significant Control
| Mr Ian Balson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20 Mayfield Avenue, Lower Parkstone, Poole, England, BH14 9NY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mrs Clare Elaine Balson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20 Mayfield Avenue, Lower Parkstone, Poole, England, BH14 9NY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ian Balson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1965 |
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| Nationality | : | British |
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| Address | : | 20, Mayfield Avenue, Poole, BH14 9NY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mrs Clare Elaine Balson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1969 |
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| Nationality | : | British |
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| Address | : | 20, Mayfield Avenue, Poole, BH14 9NY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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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 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)