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Home > England & Wales Companies > BALANCED PEOPLE LIMITED
Company Information for

BALANCED PEOPLE LIMITED

60 GOSWELL ROAD, LONDON, EC1M,
Company Registration Number
03540558
Private Limited Company
Dissolved

Dissolved 2014-09-09

Company Overview

About Balanced People Ltd
BALANCED PEOPLE LIMITED was founded on 1998-04-03 and had its registered office in 60 Goswell Road. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data
Company Name
BALANCED PEOPLE LIMITED
 
Legal Registered Office
60 GOSWELL ROAD
LONDON
 
Previous Names
GEMBURY LIMITED04/06/1998
Filing Information
Company Number 03540558
Date formed 1998-04-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2014-09-09
Type of accounts DORMANT
Last Datalog update: 2015-05-12 07:32:21
Primary Source:Companies House
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Companies with same name BALANCED PEOPLE LIMITED
The following companies were found which have the same name as BALANCED PEOPLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALANCED PEOPLE LTD Lytchett House 13 Freeland Park Wareham Road Poole DORSET BH16 6FA Active Company formed on the 2023-04-25

Company Officers of BALANCED PEOPLE LIMITED

Current Directors
Officer Role Date Appointed
IAN RIXON
Company Secretary 2006-03-20
NICHOLAS ST JOHN BROOKS
Director 2005-10-10
STEVEN NEAL
Director 2005-10-10
MICHAEL JOHN SNYDER
Director 2005-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN EDWARD MCBRIDE
Director 1998-05-13 2010-07-23
LEANNE GILBERT
Company Secretary 2005-10-10 2006-03-20
MARIA ELENA MCBRIDE
Company Secretary 2002-09-17 2006-03-20
MARIA ELENA MCBRIDE
Director 2002-09-17 2005-10-10
JOYCE MARGARET MCBRIDE
Company Secretary 1998-05-13 2002-09-17
BUSINESS ASSIST LIMITED
Nominated Secretary 1998-04-03 1998-05-13
NEWCO FORMATIONS LIMITED
Nominated Director 1998-04-03 1998-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN RIXON RESOURCES FOR ASSOCIATIONS LIMITED Company Secretary 2009-02-03 CURRENT 2002-03-11 Dissolved 2014-09-09
IAN RIXON MOORE KINGSTON SMITH HR CONSULTANCY LIMITED Company Secretary 2007-09-26 CURRENT 1997-02-12 Active
IAN RIXON LETCHFORD HOUSE MANAGEMENT LTD. Company Secretary 2007-07-01 CURRENT 1994-12-06 Active
IAN RIXON VAT AGENTS LIMITED Company Secretary 2007-04-01 CURRENT 2003-04-17 Active
IAN RIXON DEVONSHIRE HOUSE (NOMINEES) LIMITED Company Secretary 2006-04-27 CURRENT 1994-04-12 Dissolved 2015-10-20
IAN RIXON TAX & LEGAL CONSULTANCY LIMITED Company Secretary 2006-03-20 CURRENT 2000-07-27 Dissolved 2015-09-01
IAN RIXON MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED Company Secretary 2006-03-20 CURRENT 1980-09-10 Active
IAN RIXON MOORE ENGAGE LIMITED Company Secretary 2006-03-20 CURRENT 2000-01-12 Active
IAN RIXON DEVONSHIRE PUBLISHING LIMITED Company Secretary 2006-03-20 CURRENT 2005-03-18 Active
IAN RIXON DEVONSHIRE GROUP SERVICES LIMITED Company Secretary 2006-03-20 CURRENT 2005-03-19 Active
NICHOLAS ST JOHN BROOKS MOORE CLEARCOMM LIMITED Director 2017-10-17 CURRENT 2016-12-12 Active
NICHOLAS ST JOHN BROOKS ST PETER'S STREET DEVELOPMENTS LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
NICHOLAS ST JOHN BROOKS ST PETER'S HOMES DEVELOPMENT LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2015-09-29
NICHOLAS ST JOHN BROOKS OLD PAULINE TRUST LIMITED(THE) Director 2011-05-18 CURRENT 1972-08-23 Active
NICHOLAS ST JOHN BROOKS RESOURCES FOR ASSOCIATIONS LIMITED Director 2009-02-03 CURRENT 2002-03-11 Dissolved 2014-09-09
NICHOLAS ST JOHN BROOKS THE ISLEWORTH FESTIVAL Director 1999-10-15 CURRENT 1999-10-15 Active - Proposal to Strike off
NICHOLAS ST JOHN BROOKS FINSBURY 123 LIMITED Director 1992-10-18 CURRENT 1988-02-04 Dissolved 2017-05-17
NICHOLAS ST JOHN BROOKS CORPORATE STRUCTURING LIMITED Director 1991-12-31 CURRENT 1979-08-03 Active
STEVEN NEAL CJD LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active - Proposal to Strike off
STEVEN NEAL ST PETER'S STREET DEVELOPMENTS LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
STEVEN NEAL ST PETER'S HOMES DEVELOPMENT LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2015-09-29
STEVEN NEAL FINSBURY 123 LIMITED Director 1997-03-31 CURRENT 1988-02-04 Dissolved 2017-05-17
STEVEN NEAL DEVONSHIRE HOUSE (NOMINEES) LIMITED Director 1994-05-10 CURRENT 1994-04-12 Dissolved 2015-10-20
STEVEN NEAL DSI LIMITED Director 1991-04-09 CURRENT 1991-04-09 Active
STEVEN NEAL MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED Director 1990-07-31 CURRENT 1980-09-10 Active
MICHAEL JOHN SNYDER BRENTWOOD SCHOOL ENTERPRISES Director 2016-06-25 CURRENT 1986-05-12 Active
MICHAEL JOHN SNYDER THE CROSSRAIL ART FOUNDATION Director 2014-09-02 CURRENT 2014-09-02 Active
MICHAEL JOHN SNYDER ST PETER'S STREET DEVELOPMENTS LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
MICHAEL JOHN SNYDER ST PETER'S HOMES DEVELOPMENT LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2015-09-29
MICHAEL JOHN SNYDER RESOURCES FOR ASSOCIATIONS LIMITED Director 2009-02-03 CURRENT 2002-03-11 Dissolved 2014-09-09
MICHAEL JOHN SNYDER INVEST IN THAMES GATEWAY LONDON LIMITED Director 2001-12-06 CURRENT 2001-11-14 Dissolved 2014-10-28
MICHAEL JOHN SNYDER FINSBURY 123 LIMITED Director 1997-01-30 CURRENT 1988-02-04 Dissolved 2017-05-17
MICHAEL JOHN SNYDER KINGSTON SMITH FINANCIAL SERVICES LIMITED Director 1996-12-09 CURRENT 1974-07-05 Dissolved 2017-07-21
MICHAEL JOHN SNYDER DEVONSHIRE HOUSE (NOMINEES) LIMITED Director 1994-05-10 CURRENT 1994-04-12 Dissolved 2015-10-20

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.

DateDocument TypeDocument Description
2014-09-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-08DS01APPLICATION FOR STRIKING-OFF
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-17AR0103/04/14 FULL LIST
2014-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / IAN RIXON / 01/04/2014
2014-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-22AR0103/04/13 FULL LIST
2013-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ST JOHN BROOKS / 01/09/2012
2012-04-04AR0103/04/12 FULL LIST
2012-01-27AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEAL / 01/12/2011
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEAL / 01/12/2011
2011-04-12AR0103/04/11 FULL LIST
2011-01-28AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN SNYDER / 08/11/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN SNYDER / 01/11/2010
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCBRIDE
2010-04-16AR0103/04/10 FULL LIST
2010-01-14AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-04-28363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-12-21AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-05-07363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-01-28AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-04-23288cSECRETARY'S PARTICULARS CHANGED
2007-04-20363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-04-20288cSECRETARY'S PARTICULARS CHANGED
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-29225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06
2006-04-13363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-04-13288bSECRETARY RESIGNED
2006-04-06288bSECRETARY RESIGNED
2006-04-06288aNEW SECRETARY APPOINTED
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: SUITE 18 113 HIGH STREET RUISLIP MIDDLESEX HA4 8JN
2006-01-26288bDIRECTOR RESIGNED
2005-11-09288aNEW SECRETARY APPOINTED
2005-11-09288aNEW DIRECTOR APPOINTED
2005-11-09288aNEW DIRECTOR APPOINTED
2005-11-09288aNEW DIRECTOR APPOINTED
2005-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-05-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-04363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-04-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-15287REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 60 EASTBURY ROAD NORTHWOOD MIDDLESEX HA6 3AW
2004-04-02363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-08363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-15288bSECRETARY RESIGNED
2002-04-23363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-02-11287REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 130 NORTHWOOD WAY NORTHWOOD MIDDLESEX HA6 1RE
2001-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-14363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-04-27287REGISTERED OFFICE CHANGED ON 27/04/01 FROM: LEFTLEY ROWE & CO FITZGERALD HOUSE WILLOWCOURT AVENUE HARROW MIDDLESEX HA3 8ES
2001-03-21AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-07-11363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-01-17AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-05-09363sRETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
1999-05-0988(2)RAD 06/04/99--------- £ SI 998@1=998 £ IC 1/999
1998-11-11287REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 5 FAIRMILE HENLEY-ON-THAMES OXFORDSHIRE RG9 2JR
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BALANCED PEOPLE 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 BALANCED PEOPLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALANCED PEOPLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of BALANCED PEOPLE LIMITED registering or being granted any patents
Domain Names

BALANCED PEOPLE LIMITED owns 2 domain names.

balanced.co.uk   balancedpeople.co.uk  

Trademarks
We have not found any records of BALANCED PEOPLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALANCED PEOPLE 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 (99999 - Dormant Company) as BALANCED PEOPLE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BALANCED PEOPLE 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 BALANCED PEOPLE 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 BALANCED PEOPLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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