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Company Information for

BALFOUR-HARTLEY LIMITED

ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,

Company Registration Number

02877193

Private Limited Company

Active

Company Overview

About Balfour-hartley Ltd

BALFOUR-HARTLEY LIMITED was founded on 1993-12-02 and has its registered office in London. The organisation's status is listed as "Active". Balfour-hartley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BALFOUR-HARTLEY LIMITED

ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF Other companies in N3

Filing Information

Company Number		02877193
Company ID Number		02877193
Date formed		1993-12-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		24/09/2018
Latest return		02/12/2015
Return next due		30/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-11-28 17:32:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALFOUR-HARTLEY LIMITED
The accountancy firm based at this address is SWORDTAIL CONSULTING LIMITED

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Company Officers of BALFOUR-HARTLEY LIMITED

Current Directors

Officer	Role	Date Appointed
LAURENCE HOWARD DAVIS	Company Secretary	2001-09-27
LAURENCE HOWARD DAVIS	Director	1996-05-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER DAVIS	Director	1994-04-01	2016-12-02
FRANCES DAVIS	Company Secretary	1994-04-01	2001-09-27
FRANCES DAVIS	Director	1994-04-01	2001-09-27
IVOR ROSE	Company Secretary	1993-12-15	1994-04-01
DOMINIC JOHNATHON POWLES	Director	1993-12-15	1994-04-01
IVOR ROSE	Director	1993-12-15	1994-04-01
CCS SECRETARIES LIMITED	Nominated Secretary	1993-12-02	1993-12-15
CCS DIRECTORS LIMITED	Nominated Director	1993-12-02	1993-12-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAURENCE HOWARD DAVIS	OAK SECURITIES LIMITED	Company Secretary	2001-12-03	CURRENT	2001-12-03	Dissolved 2014-06-24
LAURENCE HOWARD DAVIS	NEWPARK INVESTMENTS LIMITED	Company Secretary	2001-11-26	CURRENT	2001-07-04	Dissolved 2017-12-12
LAURENCE HOWARD DAVIS	THE DESIGNER DEPOT LIMITED	Company Secretary	2001-11-01	CURRENT	2001-11-01	Dissolved 2015-09-29
LAURENCE HOWARD DAVIS	Y DEUX MILLE LIMITED	Company Secretary	2001-09-27	CURRENT	1999-01-19	Dissolved 2014-06-24
LAURENCE HOWARD DAVIS	RITEHOLD LIMITED	Company Secretary	2001-09-27	CURRENT	1998-08-12	Dissolved 2014-06-24
LAURENCE HOWARD DAVIS	HYDE PARK STREET INVESTMENTS LIMITED	Company Secretary	2001-09-27	CURRENT	1998-06-30	Dissolved 2014-06-24
LAURENCE HOWARD DAVIS	MIDLAND ASSETS LIMITED	Company Secretary	2001-09-27	CURRENT	1999-01-19	Dissolved 2014-06-24
LAURENCE HOWARD DAVIS	Y2K UK LIMITED	Company Secretary	2001-09-27	CURRENT	1999-01-19	Dissolved 2014-06-24
LAURENCE HOWARD DAVIS	LEGALMARK LIMITED	Company Secretary	2001-09-27	CURRENT	1997-10-22	Dissolved 2014-06-24
LAURENCE HOWARD DAVIS	ZOOMPROBE LIMITED	Company Secretary	2001-09-27	CURRENT	1996-12-30	Dissolved 2014-06-24
LAURENCE HOWARD DAVIS	ASSETSOLVE LIMITED	Company Secretary	2001-09-27	CURRENT	1999-01-20	Dissolved 2015-09-29
LAURENCE HOWARD DAVIS	STYLESTUN LIMITED	Company Secretary	2001-09-27	CURRENT	1998-07-14	Dissolved 2015-09-29
LAURENCE HOWARD DAVIS	ADVICEHOME LIMITED	Company Secretary	2001-09-27	CURRENT	1995-05-23	Dissolved 2014-06-24
LAURENCE HOWARD DAVIS	LITTLE BALMER LIMITED	Company Secretary	2001-09-27	CURRENT	1999-01-04	Active
LAURENCE HOWARD DAVIS	CLUBTOWN LIMITED	Company Secretary	2000-10-01	CURRENT	1998-09-17	Dissolved 2014-06-24
LAURENCE HOWARD DAVIS	PITFIELD FAIRWAYS LIMITED	Company Secretary	1998-04-30	CURRENT	1998-04-23	Active - Proposal to Strike off
LAURENCE HOWARD DAVIS	COUNTRYCHOICE PROPERTIES LIMITED	Company Secretary	1996-02-16	CURRENT	1996-01-29	Dissolved 2014-06-24
LAURENCE HOWARD DAVIS	GREAT DESTINATIONS LIMITED	Director	2018-03-28	CURRENT	2018-03-28	Active
LAURENCE HOWARD DAVIS	SOLITAIRE MEDIA (UK) LIMITED	Director	2017-08-24	CURRENT	2015-06-18	Active
LAURENCE HOWARD DAVIS	LONDON DEVELOPMENT CORPORATION (FORTY LANE) LIMITED	Director	2016-05-13	CURRENT	2016-05-13	Active - Proposal to Strike off
LAURENCE HOWARD DAVIS	LONDON DEVELOPMENT CORPORATION (NORTHEND) LIMITED	Director	2015-11-17	CURRENT	2015-11-17	Dissolved 2018-03-20
LAURENCE HOWARD DAVIS	THE YOU CLUB LIMITED	Director	2015-11-16	CURRENT	2013-11-07	Dissolved 2017-01-17
LAURENCE HOWARD DAVIS	ONIK MEDIA INVESTMENTS LIMITED	Director	2015-09-17	CURRENT	2015-09-17	Active
LAURENCE HOWARD DAVIS	LONDON DEVELOPMENT CORPORATION (SOUTHEND) LIMITED	Director	2015-05-07	CURRENT	2015-05-07	Active - Proposal to Strike off
LAURENCE HOWARD DAVIS	DAVIS MANAGEMENT SPORTS LIMITED	Director	2014-03-13	CURRENT	2012-11-01	Active
LAURENCE HOWARD DAVIS	SAUTTER (VINTNERS) LIMITED	Director	2013-07-11	CURRENT	2013-07-11	Active
LAURENCE HOWARD DAVIS	CONDUIT RESTAURANTS LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Dissolved 2017-10-03
LAURENCE HOWARD DAVIS	THE LONDON DEVELOPMENT CORPORATION LIMITED	Director	2013-04-16	CURRENT	2013-04-16	Active - Proposal to Strike off
LAURENCE HOWARD DAVIS	LDJB CONSULTANCY SERVICES LIMITED	Director	2012-05-09	CURRENT	2012-05-09	Active - Proposal to Strike off
LAURENCE HOWARD DAVIS	AUDLEY VENTURES LIMITED	Director	2010-06-30	CURRENT	2010-06-30	Active
LAURENCE HOWARD DAVIS	DILAPS UK LIMITED	Director	2009-08-14	CURRENT	2009-08-14	Active
LAURENCE HOWARD DAVIS	FANTASY ISLAND INGOLDMELLS LIMITED	Director	2008-04-14	CURRENT	2005-02-08	Dissolved 2018-05-09
LAURENCE HOWARD DAVIS	DESMOND SAUTTER LIMITED	Director	2008-02-15	CURRENT	1958-11-13	Active
LAURENCE HOWARD DAVIS	MAYFAIR CIGARS LIMITED	Director	2007-12-12	CURRENT	2007-10-05	Active
LAURENCE HOWARD DAVIS	CONDUIT BOSTON LIMITED	Director	2007-10-19	CURRENT	2007-10-05	Dissolved 2015-09-10
LAURENCE HOWARD DAVIS	MILLFIELD FOUNDATION	Director	2007-09-13	CURRENT	2007-09-13	Active
LAURENCE HOWARD DAVIS	SPACE DECKS SYSTEMS LIMITED	Director	2007-07-24	CURRENT	2007-07-13	Dissolved 2017-07-20
LAURENCE HOWARD DAVIS	CONDUIT ENTERTAINMENT LIMITED	Director	2007-03-26	CURRENT	2007-03-26	Dissolved 2015-11-06
LAURENCE HOWARD DAVIS	CONDUIT LEISURE LIMITED	Director	2006-10-19	CURRENT	2006-10-19	Dissolved 2016-11-29
LAURENCE HOWARD DAVIS	CONDUIT FINANCIAL LIMITED	Director	2006-07-24	CURRENT	2006-07-24	Active
LAURENCE HOWARD DAVIS	INTERMARKET SKEGNESS LIMITED	Director	2006-04-24	CURRENT	2006-04-24	Dissolved 2018-05-08
LAURENCE HOWARD DAVIS	CONDUIT SKEGNESS LIMITED	Director	2006-04-04	CURRENT	2006-04-04	Dissolved 2018-05-08
LAURENCE HOWARD DAVIS	RIVER MEDWAY DEVELOPMENTS LIMITED	Director	2005-05-19	CURRENT	2005-05-19	Dissolved 2015-03-04
LAURENCE HOWARD DAVIS	VARIETY, THE CHILDREN'S CHARITY	Director	2005-01-01	CURRENT	1952-07-16	Active
LAURENCE HOWARD DAVIS	WYNDHAM YORK LIMITED	Director	2004-09-02	CURRENT	2004-08-10	Liquidation
LAURENCE HOWARD DAVIS	CONDUIT CAPITAL LIMITED	Director	2004-06-23	CURRENT	2004-06-23	Active - Proposal to Strike off
LAURENCE HOWARD DAVIS	HAY & ROBERTSON PLC	Director	2003-11-06	CURRENT	1947-10-31	Dissolved 2015-02-12
LAURENCE HOWARD DAVIS	OAK SECURITIES LIMITED	Director	2002-02-04	CURRENT	2001-12-03	Dissolved 2014-06-24
LAURENCE HOWARD DAVIS	MIDLAND ASSETS LIMITED	Director	2002-02-04	CURRENT	1999-01-19	Dissolved 2014-06-24
LAURENCE HOWARD DAVIS	NEWPARK INVESTMENTS LIMITED	Director	2002-02-04	CURRENT	2001-07-04	Dissolved 2017-12-12
LAURENCE HOWARD DAVIS	CLUBTOWN LIMITED	Director	2001-06-30	CURRENT	1998-09-17	Dissolved 2014-06-24
LAURENCE HOWARD DAVIS	PAMPLEMOUSSE LIMITED	Director	2000-11-01	CURRENT	2000-11-01	Active
LAURENCE HOWARD DAVIS	YOUR SPACE PLC	Director	2000-05-11	CURRENT	2000-05-11	Dissolved 2015-02-24
LAURENCE HOWARD DAVIS	LITTLE BALMER LIMITED	Director	1999-01-28	CURRENT	1999-01-04	Active
LAURENCE HOWARD DAVIS	HYDE PARK STREET INVESTMENTS LIMITED	Director	1998-07-22	CURRENT	1998-06-30	Dissolved 2014-06-24
LAURENCE HOWARD DAVIS	PITFIELD FAIRWAYS LIMITED	Director	1998-04-30	CURRENT	1998-04-23	Active - Proposal to Strike off
LAURENCE HOWARD DAVIS	LEGALMARK LIMITED	Director	1997-11-13	CURRENT	1997-10-22	Dissolved 2014-06-24
LAURENCE HOWARD DAVIS	ZOOMPROBE LIMITED	Director	1997-05-08	CURRENT	1996-12-30	Dissolved 2014-06-24
LAURENCE HOWARD DAVIS	CHAMBERLAIN INVESTMENTS LIMITED	Director	1996-12-19	CURRENT	1996-12-19	Liquidation
LAURENCE HOWARD DAVIS	CONDUIT HOLDINGS LIMITED	Director	1996-12-06	CURRENT	1996-12-06	Active
LAURENCE HOWARD DAVIS	CONDUIT TEAM LIMITED	Director	1996-10-07	CURRENT	1996-10-07	Active
LAURENCE HOWARD DAVIS	DEEDJEAN LIMITED	Director	1996-05-01	CURRENT	1996-03-28	Dissolved 2016-01-26
LAURENCE HOWARD DAVIS	COUNTRYCHOICE PROPERTIES LIMITED	Director	1996-02-16	CURRENT	1996-01-29	Dissolved 2014-06-24
LAURENCE HOWARD DAVIS	ADVICEHOME LIMITED	Director	1995-06-14	CURRENT	1995-05-23	Dissolved 2014-06-24
LAURENCE HOWARD DAVIS	CONDUIT INVESTMENTS LIMITED	Director	1994-12-19	CURRENT	1994-12-19	Dissolved 2013-10-29
LAURENCE HOWARD DAVIS	CONDUIT VALE (PROPERTIES) LIMITED	Director	1994-11-30	CURRENT	1994-11-30	Active - Proposal to Strike off
LAURENCE HOWARD DAVIS	CONDUIT HILL (PROPERTIES) LIMITED	Director	1994-11-25	CURRENT	1994-11-25	Active
LAURENCE HOWARD DAVIS	SUPERSTADIA LIMITED	Director	1991-02-26	CURRENT	1990-02-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-11-05	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-07-26	SOAS(A)	Voluntary dissolution strike-off suspended
2019-07-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-06-19	DS01	Application to strike the company off the register
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-03-08	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2018-02-07	PSC08	Notification of a person with significant control statement
2018-02-07	PSC07	CESSATION OF PETER ALPHONSO DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2018-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2017-01-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22	AA01	Previous accounting period shortened from 25/12/15 TO 24/12/15
2016-09-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2016-03-31	AA	31/12/14 TOTAL EXEMPTION SMALL
2016-03-31	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-12-22	AA01	Previous accounting period shortened from 26/12/14 TO 25/12/14
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-16	AR01	02/12/15 ANNUAL RETURN FULL LIST
2015-09-27	AA01	Previous accounting period shortened from 27/12/14 TO 26/12/14
2015-07-04	DISS40	Compulsory strike-off action has been discontinued
2015-07-01	AA	27/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-12-19	AA01	Previous accounting period shortened from 28/12/13 TO 27/12/13
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10	AR01	02/12/14 ANNUAL RETURN FULL LIST
2014-09-25	AA01	Previous accounting period shortened from 29/12/13 TO 28/12/13
2013-12-17	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-05	AR01	02/12/13 ANNUAL RETURN FULL LIST
2013-09-24	AA01	Previous accounting period shortened from 30/12/12 TO 29/12/12
2012-12-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20	AR01	02/12/12 ANNUAL RETURN FULL LIST
2012-09-27	AA01	PREVSHO FROM 31/12/2011 TO 30/12/2011
2011-12-02	AR01	02/12/11 FULL LIST
2011-10-06	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-12-21	AR01	02/12/10 FULL LIST
2010-04-07	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-12-08	AR01	02/12/09 FULL LIST
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HOWARD DAVIS / 01/12/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 01/12/2009
2009-12-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / LAURENCE HOWARD DAVIS / 01/12/2009
2009-08-13	AA	31/12/07 TOTAL EXEMPTION SMALL
2009-05-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 28/05/2009
2008-12-10	363a	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-01-31	363a	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2008-01-31	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-16	363a	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-19	363s	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-08-31	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-21	363s	RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-01-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-05	363s	RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 25 HARLEY STREET LONDON W1G 9BR
2003-01-26	363a	RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-14	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-06	363a	RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-10-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-18	288a	NEW SECRETARY APPOINTED
2001-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-17	363a	RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-09-23	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-01	353	LOCATION OF REGISTER OF MEMBERS
2000-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 104A PARK STREET LONDON W1Y 3RJ
2000-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-06	363s	RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-02	363s	RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
1998-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
1997-12-12	363s	RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
1997-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-14	363(287)	REGISTERED OFFICE CHANGED ON 14/07/97
1997-07-14	363s	RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS
1997-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
1996-05-21	288	NEW DIRECTOR APPOINTED
1996-02-29	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1996-02-25	363s	RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS
1995-01-29	363s	RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS
1994-08-05	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/94 FROM: 8 BALFOUR PLACE LONDON W17 5RF

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to BALFOUR-HARTLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BALFOUR-HARTLEY LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02877193' OR DefendantCompanyNumber='02877193' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-08-31	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE	2001-12-14	Outstanding	HSBC BANK PLC
DEBENTURE	2000-09-23	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2000-09-20	Outstanding	HSBC BANK PLC
LEGAL CHARGE	1998-06-09	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE	1996-10-19	Outstanding	NATIONWIDE BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALFOUR-HARTLEY LIMITED

Intangible Assets

Patents

We have not found any records of BALFOUR-HARTLEY LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BALFOUR-HARTLEY LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02877193' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02877193' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BALFOUR-HARTLEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALFOUR-HARTLEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BALFOUR-HARTLEY LIMITED are:

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WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02877193' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02877193' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BALFOUR-HARTLEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALFOUR-HARTLEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BALFOUR-HARTLEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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