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Company Information for

BALANS LIMITED

KRE CORPORATE RECOVERY LLP, 1ST FLOOR HEDRICH HOUSE, 14-16 CROSS STREET, READING, RG1 1SN,

Company Registration Number

02946588

Private Limited Company

Liquidation

Company Overview

About Balans Ltd

BALANS LIMITED was founded on 1994-07-07 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Balans Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BALANS LIMITED

KRE CORPORATE RECOVERY LLP 1ST FLOOR HEDRICH HOUSE 14-16 CROSS STREET READING RG1 1SN Other companies in RG1

Filing Information

Company Number		02946588
Company ID Number		02946588
Date formed		1994-07-07
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2012
Account next due		30/09/2014
Latest return		25/06/2013
Return next due		23/07/2014
Type of accounts		FULL

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALANS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: OREO TRADING LIMITED HUGH STEWART LIMITED SARKVALE LIMITED

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Companies with same name BALANS LIMITED

The following companies were found which have the same name as BALANS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BALANS (HONG KONG) LIMITED		Active	Company formed on the 2013-09-06
BALANS ACCOUNTING LLC	20604 NE 2ND ST SAMMAMISH WA 980746956	Active	Company formed on the 2022-10-20
BALANS BISCAYNE PROPERTIES LC	6789 BISCAYNE BOULEVARD MIAMI FL 33138	Active	Company formed on the 2004-08-10
BALANS BRICKELL, LLC	6789 BISCAYNE BOULEVARD MIAMI BEACH FL 33138	Active	Company formed on the 2007-10-03
BALANS COMBINES PTY LTD		Active	Company formed on the 2003-12-05
BALANS CONSTRUCTION PTY LTD		Dissolved	Company formed on the 2012-03-20
BALANS CRAFTSEAT DISTRIBUTOR OF GEORGIA INC	Georgia	Unknown
BALANS CRAFTSEAT DISTRIBUTOR OF GEORGIA INC	Georgia	Unknown
BALANS DADELAND, LLC	6789 BISCAYNE BLVD. MIAMI FL 33138	Inactive	Company formed on the 2012-05-30
BALANS EMOTIONAL HEALTH PLLC	6933 LA VISTA DR DALLAS TX 75214	Active	Company formed on the 2024-06-13
BALANS FACILITIES MANAGEMENT LIMITED	6 ATHOLL CRESCENT PERTH PERTHSHIRE PH1 5JN	Active	Company formed on the 2012-01-24
Balans Finland Oy	Lautatarhankatu 8 B HELSINKI 00580	Active	Company formed on the 2001-05-16
BALANS FOODS PRIVATE LIMITED	5/160 KRISHNA MANSION KALINDI ENCLAVE SHAMSHER PUR PAONTA SAHIB Himachal Pradesh 173025	ACTIVE	Company formed on the 2009-03-06
BALANS HARBOR, LLC	17071 W DIXIE HWY STE 300 NORTH MIAMI BEACH FL 33160	Active	Company formed on the 2021-05-04
BALANS HOLDING LIMITED	137, SPINOLA ROAD, ST. JULIANS	Unknown
BALANS HONGKONG COMPANY LIMITED		Unknown	Company formed on the 2019-04-25
BALANS INCORPORATED LIMITED	3RD FLOOR 14 HANOVER STREET HANOVER SQUARE HANOVER SQUARE LONDON W1S 1YH	Dissolved	Company formed on the 2005-11-23
BALANS INCORPORATED	New Jersey	Unknown
BALANS INDUSTRIAL LLC	411 PARK GROVE DR STE 410 KATY TX 77450	Active	Company formed on the 2022-02-22
BALANS INTERNATIONAL LTD	32 WILLOUGHBY ROAD LONDON N8 0JG	Active	Company formed on the 2016-10-26

Company Officers of BALANS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW BAILEY	Company Secretary	2009-02-10
CHARLES COTTON	Company Secretary	2009-01-16
DAVID TAYLOR	Company Secretary	1994-09-13
PRADY BALAN	Director	1994-09-13
DAVID MICHAEL TAYLOR	Director	1994-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACQUELINE ANN BULMER	Director	1999-07-19	1999-09-01
ELK COMPANY SECRETARIES LIMITED	Nominated Secretary	1994-07-07	1994-09-13
ELK (NOMINEES) LIMITED	Nominated Director	1994-07-07	1994-09-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID MICHAEL TAYLOR	BALANS IP LIMITED	Director	2013-07-18	CURRENT	2013-07-18	Active - Proposal to Strike off
DAVID MICHAEL TAYLOR	CHIMEDAY LTD	Director	2010-06-21	CURRENT	2010-04-21	Dissolved 2015-09-08
DAVID MICHAEL TAYLOR	COWDRAY PARK POLO CLUB LIMITED	Director	2007-09-30	CURRENT	2007-09-19	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
2018-05-26	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-02-08	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/01/2018:LIQ. CASE NO.1
2017-02-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2017
2016-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/2016 FROM C/O KRE CORPORATE RECOVERY LLP DUKESBRIDGE HOUSE 23 DUKE STREET READING BERKSHIRE RG1 4SA
2016-03-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2016
2015-03-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2015
2014-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 60-62 OLD COMPTON STREET LONDON W1D 4UG ENGLAND
2014-01-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-15	4.70	DECLARATION OF SOLVENCY
2014-01-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5
2013-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-22	LATEST SOC	22/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-22	AR01	25/06/13 FULL LIST
2013-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 47 HILL ROAD PINNER MIDDLESEX HA5 1LB
2012-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-06	AR01	25/06/12 FULL LIST
2012-03-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-20	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-25	AR01	25/06/11 FULL LIST
2011-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TAYLOR / 01/01/2011
2011-08-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID TAYLOR / 01/01/2011
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-06	AR01	25/06/10 FULL LIST
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PRADY BALAN / 01/01/2010
2010-07-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-10	363a	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-03-17	DISS40	DISS40 (DISS40(SOAD))
2009-03-16	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-03-03	GAZ1	FIRST GAZETTE
2009-02-23	288a	SECRETARY APPOINTED CHARLES COTTON
2009-02-23	288a	SECRETARY APPOINTED ANDREW BAILEY
2008-08-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2008-08-12	363a	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-01-25	363a	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-01-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-08-17	363a	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-01-31	225	ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2006-01-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
2005-09-20	363s	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-11-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
2004-11-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
2004-10-04	363s	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-10-13	363s	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2002-09-20	363s	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-09-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
2002-03-01	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2001-07-04	363s	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-05-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-03	363s	RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-05-25	AA	FULL ACCOUNTS MADE UP TO 31/07/99
2000-02-25	288b	DIRECTOR RESIGNED
2000-02-24	288a	NEW DIRECTOR APPOINTED
1999-11-12	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-16	363s	RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
1999-05-13	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1998-12-17	395	PARTICULARS OF MORTGAGE/CHARGE
1998-12-11	395	PARTICULARS OF MORTGAGE/CHARGE
1998-09-24	363s	RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
1998-08-25	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1998-04-01	AA	FULL ACCOUNTS MADE UP TO 31/07/96
1997-10-08	363s	RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS
1997-02-24	AA	FULL ACCOUNTS MADE UP TO 31/07/95

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

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

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Risks

Legal Notices

Proposal to Strike Off

2009-03-03

Fines / Sanctions

No fines or sanctions have been issued against BALANS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	2
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-03-13	Partially Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2012-01-09	Partially Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1999-07-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1998-12-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	1998-12-07	Satisfied	THE WELLCOME TRUST LIMITED(AS TRUSTEE OF THE WELLCOME TRUST)

Intangible Assets

Patents

We have not found any records of BALANS LIMITED registering or being granted any patents

Domain Names

BALANS LIMITED owns 1 domain names.

balans.co.uk

Trademarks

We have not found any records of BALANS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALANS 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 (56101 - Licensed restaurants) as BALANS LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where BALANS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BALANS LIMITED	Event Date	2009-03-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALANS 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 BALANS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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