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Home > England & Wales Companies > BALFOUR HOUSE MANAGEMENT LIMITED
Company Information for

BALFOUR HOUSE MANAGEMENT LIMITED

UNIT 4 OXON INDUSTRIAL ESTATE, OXON ROAD, LUTON, BEDFORDSHIRE, LU2 0DX,
Company Registration Number
04750573
Private Limited Company
Active

Company Overview

About Balfour House Management Ltd
BALFOUR HOUSE MANAGEMENT LIMITED was founded on 2003-05-01 and has its registered office in Luton. The organisation's status is listed as "Active". Balfour House Management Limited is a Private Limited Company registered in ENGLAND 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
Company Name
BALFOUR HOUSE MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 4 OXON INDUSTRIAL ESTATE
OXON ROAD
LUTON
BEDFORDSHIRE
LU2 0DX
Other companies in LU1
 
Filing Information
Company Number 04750573
Company ID Number 04750573
Date formed 2003-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:43:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALFOUR HOUSE MANAGEMENT LIMITED
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Company Officers of BALFOUR HOUSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND JOHN BLOW
 Director 2003-05-01
DONALD CODY
 Director 2016-02-12
JUSTIN ALAN DOHERTY
 Director 2005-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
R J BLOW SECRETARIES LIMITED
 Company Secretary 2006-04-01 2015-04-27
ABBAS RAZA
 Director 2005-09-19 2012-08-02
R J BLOW AND COMPANY
 Company Secretary 2003-05-01 2006-04-01
DARREN GILL
 Director 2003-05-01 2004-11-10
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-05-01 2003-05-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-05-01 2003-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND JOHN BLOW A T A TRAINING ACADEMY LIMITED Director 2007-10-01 CURRENT 2005-11-07 Dissolved 2017-12-12
RAYMOND JOHN BLOW BALFOUR HOUSE PROPERTIES LIMITED Director 2006-02-22 CURRENT 2006-02-22 Active
DONALD CODY CODY ESTATES LTD Director 2015-07-02 CURRENT 2015-07-02 Active
SHAUN MICHAEL MORRIS BROAD MILBERNE LIMITED Director 2013-03-13 - 2017-07-26 RESIGNED 2013-03-13 Active - Proposal to Strike off
JUSTIN ALAN DOHERTY STILL AND MOVING IMAGE LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
JUSTIN ALAN DOHERTY BARACOA PICTURES LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active - Proposal to Strike off
JUSTIN ALAN DOHERTY FILMSTOCK LIMITED Director 2006-11-17 CURRENT 2006-11-17 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
2023-10-25REGISTERED OFFICE CHANGED ON 25/10/23 FROM 34 Langbourne Place London London E14 3WN England
2023-10-25REGISTERED OFFICE CHANGED ON 25/10/23 FROM 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW England
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM Flat 12 Balfour House 50 Guildford Street Luton LU1 2PA England
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2023-06-27CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2022-12-15Previous accounting period shortened from 31/05/22 TO 31/12/21
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-15AA01Previous accounting period shortened from 31/05/22 TO 31/12/21
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-06-16CH01Director's details changed for Mr Donald Cody on 2022-06-10
2022-06-16PSC07CESSATION OF JUSTIN ALAN DOHERTY AS A PERSON OF SIGNIFICANT CONTROL
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN ALAN DOHERTY
2022-04-11AAMDAmended account full exemption
2022-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-14CH01Director's details changed for Mr. Justin Alan Doherty on 2021-05-01
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-05-27PSC04Change of details for Mr Raymond John Blow as a person with significant control on 2020-05-18
2020-05-27CH01Director's details changed for Mr Raymond John Blow on 2020-05-18
2020-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 34 Langbourne Place London E14 3WN England
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND JOHN BLOW
2018-05-09PSC07CESSATION OF CODY ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 13
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27CH01Director's details changed for Mr Raymond John Blow on 2016-02-14
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 13
2016-05-25AR0101/05/16 ANNUAL RETURN FULL LIST
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/16 FROM 19 Beechwood Court Dunstable Bedfordshire LU6 1QA England
2016-02-25AP01DIRECTOR APPOINTED MR DONALD CODY
2016-02-05AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM 12 Balfour House 50 Guildford Street Luton LU1 2PA
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 13
2015-06-19AR0101/05/15 ANNUAL RETURN FULL LIST
2015-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/15 FROM 24 Guildford Street Luton LU1 2NR
2015-06-18CH01Director's details changed for Justin Doherty on 2015-03-08
2015-06-18TM02Termination of appointment of R J Blow Secretaries Limited on 2015-04-27
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 13
2014-05-21AR0101/05/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0101/05/13 ANNUAL RETURN FULL LIST
2013-01-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ABBAS RAZA
2012-06-19AR0101/05/12 FULL LIST
2012-02-06AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-21AR0101/05/11 FULL LIST
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-12AR0101/05/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ABBAS RAZA / 15/03/2010
2010-07-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R J BLOW SECRETARIES LIMITED / 15/03/2010
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-02-06AA31/05/08 TOTAL EXEMPTION FULL
2008-05-16363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-02363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-02363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-04-19288bSECRETARY RESIGNED
2006-04-19288aNEW SECRETARY APPOINTED
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-11288aNEW DIRECTOR APPOINTED
2005-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-13363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-12-02288bDIRECTOR RESIGNED
2004-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-24363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-05-20288aNEW SECRETARY APPOINTED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-12288bSECRETARY RESIGNED
2003-05-12288bDIRECTOR RESIGNED
2003-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-06-01 £ 4,032

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 HOUSE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 13
Called Up Share Capital 2012-05-31 £ 13
Called Up Share Capital 2011-05-31 £ 13
Cash Bank In Hand 2012-06-01 £ 4,838
Cash Bank In Hand 2012-05-31 £ 3,419
Cash Bank In Hand 2011-05-31 £ 1,178
Current Assets 2012-06-01 £ 6,597
Current Assets 2012-05-31 £ 4,075
Current Assets 2011-05-31 £ 4,853
Debtors 2012-06-01 £ 1,759
Debtors 2012-05-31 £ 656
Debtors 2011-05-31 £ 3,675
Shareholder Funds 2012-06-01 £ 2,565
Shareholder Funds 2012-05-31 £ 667
Shareholder Funds 2011-05-31 £ -262

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALFOUR HOUSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALFOUR HOUSE MANAGEMENT LIMITED
Trademarks
We have not found any records of BALFOUR HOUSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALFOUR HOUSE MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as BALFOUR HOUSE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BALFOUR HOUSE MANAGEMENT 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 HOUSE MANAGEMENT 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 HOUSE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LU2 0DX