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BALANCE UK LIMITED - Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Company Information
- Company registration number
- 04121669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Flamstead House Flamstead House
- Denby Hall Business Park
- Denby
- Derbyshire
- DE5 8JX
- England Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, England UK
Management
- Managing Directors
- DOWNER, Helen Ann
- MAIN, David Robert
- PENSON, Adam Benjamin James
- Company secretaries
- HO, Peter Zhiwen
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-08
- Age Of Company 2000-12-08 23 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Era Homesecurity Ltd
Jurisdiction Particularities
- Company Name (english)
- Balance UK Limited
- Additional Status Details
- Active
- Previous Names
- DESIGNGARDEN LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-11-27
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
✓
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BALANCE UK LIMITED Company Description
- BALANCE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04121669. Its current trading status is "live". It was registered 2000-12-08. It was previously called DESIGNGARDEN LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-11-27.It can be contacted at Flamstead House Flamstead House .
Get BALANCE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balance Uk Limited - Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
- 2000-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BALANCE UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04121669#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04121669#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04121669#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-12-01) - CS01
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accounts-with-accounts-type-dormant (2023-06-17) - AA
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appoint-person-director-company-with-name-date (2021-04-03) - AP01
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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confirmation-statement-with-updates (2019-12-04) - CS01
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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accounts-with-accounts-type-dormant (2018-03-08) - AA
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appoint-person-secretary-company-with-name-date (2017-12-13) - AP03
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01
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change-to-a-person-with-significant-control (2017-12-14) - PSC05
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termination-secretary-company-with-name-termination-date (2017-12-13) - TM02
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confirmation-statement-with-updates (2016-11-28) - CS01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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legacy (2012-09-13) - MG02
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accounts-with-accounts-type-dormant (2012-04-17) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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accounts-with-accounts-type-dormant (2009-08-18) - AA
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resolution (2009-07-10) - RESOLUTIONS
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legacy (2009-07-09) - 395
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accounts-with-accounts-type-dormant (2008-09-18) - AA
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resolution (2007-09-19) - RESOLUTIONS
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legacy (2007-09-17) - 288b
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legacy (2007-12-10) - 363a
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miscellaneous (2007-01-04) - MISC
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legacy (2007-09-17) - 288a
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resolution (2007-05-24) - RESOLUTIONS
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legacy (2007-05-24) - 155(6)a
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legacy (2007-05-21) - 288a
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legacy (2007-03-10) - 288a
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legacy (2007-03-10) - 288b
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legacy (2007-01-07) - 225
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legacy (2007-01-05) - 363s
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legacy (2006-03-16) - 288a
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legacy (2001-04-03) - 288a
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legacy (2001-04-19) - 225
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legacy (2001-05-18) - 287
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legacy (2001-04-19) - 88(2)R
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legacy (2001-06-07) - 395
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legacy (2001-06-08) - 288b
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legacy (2001-07-04) - 288a
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legacy (2001-12-13) - 363s
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keyboard_arrow_right 2000
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incorporation-company (2000-12-08) - NEWINC
