UKBizDB.co.uk

THE BALANCE HOUSE LIMITED

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

This company is commonly known as The Balance House Limited. The company was founded 17 years ago and was given the registration number 05858533. The firm's registered office is in SWINDON. You can find them at 38-42 Newport Street, , Swindon, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE BALANCE HOUSE LIMITED
Company Number:05858533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 June 2006
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:38-42 Newport Street, Swindon, SN1 3DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38-42, Newport Street, Swindon, SN1 3DR

Director27 June 2006Active
Basepoint Business Centre, Rivermead Drive, Westlea, Swindon, England, SN5 7EX

Secretary27 June 2006Active
Basepoint Business Centre, Rivermead Drive, Westlea, Swindon, England, SN5 7EX

Director22 February 2018Active

People with Significant Control

Mrs Katherine Cantellow
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:38-42, Newport Street, Swindon, SN1 3DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-28Gazette

Gazette dissolved liquidation.

Download
2021-04-28Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-01-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-12-03Persons with significant control

Change to a person with significant control.

Download
2019-11-20Address

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

Download
2019-11-19Insolvency

Liquidation voluntary declaration of solvency.

Download
2019-11-19Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-11-19Resolution

Resolution.

Download
2019-10-30Officers

Termination director company with name termination date.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type total exemption full.

Download
2018-12-07Officers

Change person director company with change date.

Download
2018-12-07Persons with significant control

Change to a person with significant control.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Officers

Termination secretary company with name termination date.

Download
2018-03-07Officers

Appoint person director company with name date.

Download
2017-11-01Accounts

Accounts with accounts type total exemption full.

Download
2017-07-07Confirmation statement

Confirmation statement with no updates.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

Download
2016-11-11Accounts

Accounts with accounts type total exemption small.

Download
2016-07-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-07-08Address

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

Download
2015-11-28Accounts

Accounts with accounts type total exemption small.

Download
2015-07-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.