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Company Information for

BALANCE UK LIMITED

I54 Unit G2 Valiant Way, VALIANT WAY, Coven, WV9 5GB,
Company Registration Number
04121669
Private Limited Company
Active

Company Overview

About Balance Uk Ltd
BALANCE UK LIMITED was founded on 2000-12-08 and has its registered office in Coven. The organisation's status is listed as "Active". Balance Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BALANCE UK LIMITED
 
Legal Registered Office
I54 Unit G2 Valiant Way
VALIANT WAY
Coven
WV9 5GB
Other companies in TA12
 
Previous Names
DESIGNGARDEN LIMITED12/11/2004
Filing Information
Company Number 04121669
Company ID Number 04121669
Date formed 2000-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-01
Return next due 2024-12-15
Type of accounts DORMANT
Last Datalog update: 2024-10-31 00:04:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALANCE UK LIMITED
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Company Officers of BALANCE UK LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN ANN GIBSON
Company Secretary 2017-12-01
MARK RICHARD TURNER
Director 2014-07-18
DARREN ANDREW WATERS
Director 2012-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE TICKNER
Company Secretary 2007-03-01 2017-12-01
NIGEL RALPH MORGAN
Director 2009-11-13 2014-07-08
JOHN RICHARD SWAN
Director 2007-09-06 2014-07-08
IAN KARL PAWSON
Director 2007-09-06 2011-10-03
JAMES JOHN USHER
Director 2001-03-22 2009-11-13
ANDREW ROBERT HORNBY
Director 2006-02-28 2007-09-07
NICHOLAS ALAN WHITWELL
Director 2007-05-04 2007-09-07
ELIZABETH JANE GLASER
Company Secretary 2001-05-29 2007-02-28
PAUL WILLIAM DAVIES
Director 2001-03-22 2007-02-28
ELIZABETH JANE GLASER
Director 2001-05-29 2007-02-28
GEOFFREY DRABBLE
Director 2006-02-28 2006-09-29
BATTENS SECRETARIAL SERVICES LTD
Company Secretary 2001-03-22 2001-05-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-12-08 2001-03-22
INSTANT COMPANIES LIMITED
Nominated Director 2000-12-08 2001-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD TURNER PROFAB ACCESS LIMITED Director 2018-07-31 CURRENT 2000-12-08 Active
MARK RICHARD TURNER ZOO HARDWARE LIMITED Director 2018-05-09 CURRENT 2009-11-10 Active
MARK RICHARD TURNER BILCO UK,LTD. Director 2017-11-17 CURRENT 1989-07-28 Active
MARK RICHARD TURNER HOWE GREEN LIMITED Director 2017-03-03 CURRENT 1983-03-21 Active
MARK RICHARD TURNER RESPONSE ELECTRONICS LTD Director 2016-03-03 CURRENT 1998-12-23 Active
MARK RICHARD TURNER GROUPHOMESAFE LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
MARK RICHARD TURNER CROMPTON LIMITED Director 2014-07-18 CURRENT 1954-12-31 Active
MARK RICHARD TURNER ERA PRODUCTS LIMITED Director 2014-07-18 CURRENT 1938-07-22 Active
MARK RICHARD TURNER ERA SECURITY HARDWARE LIMITED Director 2014-07-18 CURRENT 1990-02-21 Active
MARK RICHARD TURNER WINDOW FABRICATION & FIXING SUPPLIES LIMITED Director 2014-07-18 CURRENT 1997-09-29 Active
MARK RICHARD TURNER ERA HOME SECURITY LIMITED Director 2014-07-18 CURRENT 1993-07-22 Active
MARK RICHARD TURNER 1687922 LIMITED Director 2014-07-18 CURRENT 1982-12-21 Active
DARREN ANDREW WATERS PROFAB ACCESS LIMITED Director 2018-07-31 CURRENT 2000-12-08 Active
DARREN ANDREW WATERS ZOO HARDWARE LIMITED Director 2018-05-09 CURRENT 2009-11-10 Active
DARREN ANDREW WATERS BILCO UK,LTD. Director 2017-11-17 CURRENT 1989-07-28 Active
DARREN ANDREW WATERS HOWE GREEN LIMITED Director 2017-03-03 CURRENT 1983-03-21 Active
DARREN ANDREW WATERS RESPONSE ELECTRONICS LTD Director 2016-03-03 CURRENT 1998-12-23 Active
DARREN ANDREW WATERS GROUPHOMESAFE LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
DARREN ANDREW WATERS LSSD UK (NO. 1) LIMITED Director 2012-03-23 CURRENT 1931-10-06 Dissolved 2013-11-12
DARREN ANDREW WATERS EHS 2015 LIMITED Director 2012-03-23 CURRENT 1984-12-27 Dissolved 2016-05-31
DARREN ANDREW WATERS CROMPTON LIMITED Director 2012-03-23 CURRENT 1954-12-31 Active
DARREN ANDREW WATERS ERA PRODUCTS LIMITED Director 2012-03-23 CURRENT 1938-07-22 Active
DARREN ANDREW WATERS ERA SECURITY HARDWARE LIMITED Director 2012-03-23 CURRENT 1990-02-21 Active
DARREN ANDREW WATERS ERA HOME SECURITY LIMITED Director 2012-03-23 CURRENT 1993-07-22 Active
DARREN ANDREW WATERS 1687922 LIMITED Director 2012-03-23 CURRENT 1982-12-21 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.

DateDocument TypeDocument Description
2024-09-30REGISTERED OFFICE CHANGED ON 30/09/24 FROM Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX England
2024-09-24REGISTERED OFFICE CHANGED ON 24/09/24 FROM 29 Queen Anne's Gate London SW1H 9BU United Kingdom
2024-05-23Termination of appointment of Ebonstone Corporate Services Limited on 2024-05-01
2024-05-01Appointment of Mr Peter Zhiwen Ho as company secretary on 2024-05-01
2024-04-02APPOINTMENT TERMINATED, DIRECTOR HUW ELWYN WILLIAMS
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-10-10Appointment of Ebonstone Corporate Services Limited as company secretary on 2023-04-06
2023-06-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-06Termination of appointment of Sinead Van Duuren on 2023-04-06
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-11-29AP03Appointment of Sinead Van Duuren as company secretary on 2022-10-10
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-25DIRECTOR APPOINTED MR DAVID ROBERT MAIN
2022-08-25AP01DIRECTOR APPOINTED MR DAVID ROBERT MAIN
2021-12-16DIRECTOR APPOINTED MR ADAM BENJAMIN JAMES PENSON
2021-12-16DIRECTOR APPOINTED MR HUW ELWYN WILLIAMS
2021-12-16AP01DIRECTOR APPOINTED MR ADAM BENJAMIN JAMES PENSON
2021-12-14CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW FITTER
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-30AP01DIRECTOR APPOINTED MR TIMOTHY ANDREW FITTER
2021-08-30TM01APPOINTMENT TERMINATED, DIRECTOR SHEENER OOI
2021-04-03AP01DIRECTOR APPOINTED MRS HELEN ANN DOWNER
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DARREN ANDREW WATERS
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-10-07AP01DIRECTOR APPOINTED MS SHEENER OOI
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD TURNER
2020-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-11-01TM02Termination of appointment of Carolyn Ann Gibson on 2019-10-31
2019-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW WATERS / 16/02/2018
2018-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD TURNER / 16/02/2018
2018-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD TURNER / 16/02/2018
2018-03-14CH03SECRETARY'S DETAILS CHNAGED FOR CAROLYN ANN GIBSON on 2018-02-28
2018-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-14PSC05Change of details for Era Homesecurity Ltd as a person with significant control on 2017-12-01
2017-12-13TM02Termination of appointment of Janice Tickner on 2017-12-01
2017-12-13AP03Appointment of Carolyn Ann Gibson as company secretary on 2017-12-01
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM Units 30-32 Martock Business Pk Great Western Road Martock Somerset TA12 6HB
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 12
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 12
2015-12-01AR0127/11/15 ANNUAL RETURN FULL LIST
2015-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 12
2015-01-05AR0127/11/14 ANNUAL RETURN FULL LIST
2014-08-07AP01DIRECTOR APPOINTED MR MARK RICHARD TURNER
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SWAN
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MORGAN
2014-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 12
2013-12-16AR0127/11/13 ANNUAL RETURN FULL LIST
2013-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-29AR0127/11/12 ANNUAL RETURN FULL LIST
2012-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-26AP01DIRECTOR APPOINTED MR DARREN ANDREW WATERS
2011-11-28AR0127/11/11 FULL LIST
2011-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / JANICE TICKNER / 08/09/2011
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN PAWSON
2011-06-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-15AR0127/11/10 FULL LIST
2010-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES USHER
2009-12-23AP01DIRECTOR APPOINTED MR NIGEL RALPH MORGAN
2009-12-10AR0127/11/09 FULL LIST
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-10RES01ALTER ARTICLES 25/06/2009
2009-07-10RES13CREDIT FACILITIES AGREEMENT AND AUTHORITY 25/06/2009
2009-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-03363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-10363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-10-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-19RES13DIRS TERMINATED 07/09/07
2007-09-19RES13DIRS APPT 06/09/07
2007-09-17288bDIRECTOR RESIGNED
2007-09-17288bDIRECTOR RESIGNED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-05-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-24RES13FAC AGREE APP DIRS AUTH 04/05/07
2007-05-24RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-21288aNEW DIRECTOR APPOINTED
2007-03-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-10288bDIRECTOR RESIGNED
2007-03-10288aNEW SECRETARY APPOINTED
2007-01-07225ACC. REF. DATE SHORTENED FROM 25/02/07 TO 31/12/06
2007-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-05363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2007-01-04MISCSECTION 394
2006-11-20AAFULL ACCOUNTS MADE UP TO 25/02/06
2006-09-29288bDIRECTOR RESIGNED
2006-08-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-10225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 25/02/06
2006-03-10288aNEW DIRECTOR APPOINTED
2006-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-28363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2004-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-16363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-11-22ELRESS366A DISP HOLDING AGM 31/03/03
2004-11-22ELRESS252 DISP LAYING ACC 31/03/03
2004-11-22ELRESS386 DISP APP AUDS 31/03/03
2004-11-12CERTNMCOMPANY NAME CHANGED DESIGNGARDEN LIMITED CERTIFICATE ISSUED ON 12/11/04
2004-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-02395PARTICULARS OF MORTGAGE/CHARGE
2003-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-18363sRETURN MADE UP TO 27/11/03; NO CHANGE OF MEMBERS
2003-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
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 BALANCE UK 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 BALANCE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN ENGLISH SECURITY DEED 2009-06-30 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
MORTGAGE 2004-05-28 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2001-06-04 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 BALANCE UK LIMITED

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

BALANCE UK LIMITED owns 3 domain names.

balanceuk.co.uk   balanceukltd.co.uk   balance-uk.co.uk  

Trademarks
We have not found any records of BALANCE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALANCE UK 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 BALANCE UK LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where BALANCE UK 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.
Import/Export of Goods
Goods imported/exported by BALANCE UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2010-06-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALANCE UK 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 BALANCE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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