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Company Information for

BALENS LIMITED

ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW,
Company Registration Number
04931050
Private Limited Company
Active

Company Overview

About Balens Ltd
BALENS LIMITED was founded on 2003-10-14 and has its registered office in Retford. The organisation's status is listed as "Active". Balens Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BALENS LIMITED
 
Legal Registered Office
ROSSINGTON'S BUSINESS PARK
WEST CARR ROAD
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
Other companies in WR14
 
Filing Information
Company Number 04931050
Company ID Number 04931050
Date formed 2003-10-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 20:52:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALENS LIMITED
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Companies with same name BALENS LIMITED
The following companies were found which have the same name as BALENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALENS (EUROPE) LIMITED RIVERSIDE ONE SIR JOHN ROGERSON'S QUAY DUBLIN D02 X576 CO. DUBLIN, DUBLIN, D02X576, IRELAND D02X576 Dissolved Company formed on the 2018-09-25
BALENS (HOLDINGS) LIMITED BRIDGE HOUSE PORTLAND ROAD MALVERN WORCESTERSHIRE WR14 2TA Active Company formed on the 2014-02-28
BALENS ENTERPRISES PTY LTD QLD 4552 Active Company formed on the 2015-11-02
BALENS EUROPE B.V. PRINS HENRIKKADE 169 1 1011 TC AMSTERDAM Active Company formed on the 2020-09-01
BALENS FINANCIAL LTD Bridge House Portland Road Malvern WORCESTERSHIRE WR14 2TA Active - Proposal to Strike off Company formed on the 2013-07-22
BALENS GROOMING PRODUCTS INC British Columbia Active Company formed on the 2019-02-28
BALENS HOLDINGS & INVESTMENTS PTY. LTD. Active Company formed on the 2014-06-05
BALENS INSURANCE FINANCE SERVICES LIMITED ROSSINGTON'S BUSINESS PARK WEST CARR ROAD RETFORD NOTTINGHAMSHIRE DN22 7SW Active Company formed on the 2008-02-19
BALENS INVESTMENTS PTY. LTD. Active Company formed on the 2014-06-04
BALENS LLC 440 169TH ST S SPANAWAY WA 983878711 Dissolved Company formed on the 2020-06-26
BALENS SERVICES PTY LTD QLD 4552 Active Company formed on the 2007-10-10
BALENSCE PTY LTD Strike-off action in progress Company formed on the 2016-03-09
Balense Enterprises Ltd. 12724 E Asbury Cir #104 Aurora CO 80014 Delinquent Company formed on the 2014-02-14
BALENSEIFEN TRANSPORTATION LLC Oklahoma Unknown
Balensha LLC 1942 BROADWAY STE 314C Boulder CO 80302 Good Standing Company formed on the 2024-03-05
BALENSI SPA INCORPORATED California Unknown
BALENSIAGA LTD 49 WELLINGTON STREET LUTON BEDFORDSHIRE LU1 2QH Active - Proposal to Strike off Company formed on the 2021-07-08
BALENST LIMITED 78 LOUGHBOROUGH ROAD QUORN LEICESTERSHIRE LE12 8DX Active Company formed on the 2022-07-12
BALENST LLC 5850 GRANITE PARKWAY SUITE 215 PLANO Texas 75024 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-03-03

Company Officers of BALENS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA JOAN BERNARD
 Company Secretary 2003-10-14
DAVID EDWIN BALEN
 Director 2003-10-14
DIANE ELIZABETH BALEN
 Director 2015-07-08
JOSEPH LEE BALEN
 Director 2011-11-29
JOSHUA MICHAEL BALEN
 Director 2015-01-01
PATRICIA JOAN BERNARD
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-10-14 2003-10-14
INSTANT COMPANIES LIMITED
 Nominated Director 2003-10-14 2003-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA JOAN BERNARD BALENS INSURANCE FINANCE SERVICES LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-19 Active
DAVID EDWIN BALEN BALENS (HOLDINGS) LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
DAVID EDWIN BALEN BALENS FINANCIAL LTD Director 2013-07-22 CURRENT 2013-07-22 Active - Proposal to Strike off
DAVID EDWIN BALEN THERALAW LIMITED Director 2013-05-31 CURRENT 2013-03-22 Dissolved 2016-09-27
DAVID EDWIN BALEN BALEN FAMILY HEALTH AND WELL-BEING TRUST Director 2012-11-13 CURRENT 2012-11-13 Dissolved 2017-04-04
DAVID EDWIN BALEN BALENS INSURANCE FINANCE SERVICES LIMITED Director 2008-02-19 CURRENT 2008-02-19 Active
DAVID EDWIN BALEN THE CONFEDERATION OF HEALING ORGANISATIONS Director 2007-09-01 CURRENT 2006-02-16 Active
DAVID EDWIN BALEN COLLEGE OF HEALING LIMITED Director 1998-03-13 CURRENT 1987-06-26 Active
DIANE ELIZABETH BALEN BALENS (HOLDINGS) LIMITED Director 2015-07-08 CURRENT 2014-02-28 Active
DIANE ELIZABETH BALEN BALEN FAMILY HEALTH AND WELL-BEING TRUST Director 2012-11-13 CURRENT 2012-11-13 Dissolved 2017-04-04
JOSHUA MICHAEL BALEN BALENS (HOLDINGS) LIMITED Director 2015-07-08 CURRENT 2014-02-28 Active
JOSHUA MICHAEL BALEN BALENS INSURANCE FINANCE SERVICES LIMITED Director 2015-07-08 CURRENT 2008-02-19 Active
JOSHUA MICHAEL BALEN BALEN FAMILY HEALTH AND WELL-BEING TRUST Director 2012-11-13 CURRENT 2012-11-13 Dissolved 2017-04-04
PATRICIA JOAN BERNARD BALEN FAMILY HEALTH AND WELL-BEING TRUST Director 2012-11-13 CURRENT 2012-11-13 Dissolved 2017-04-04

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Infrastructure Systems AdministratorMalvernDue to the continued growth of Balens, a specialist insurance broker, we are seeking to expand our IT department with this new role. Working with other IT2016-01-06

Jobs results powered by Indeed
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
2024-05-20DIRECTOR APPOINTED ROY JOHN CLARK
2024-05-08APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WINKETT
2024-04-24DIRECTOR APPOINTED PAUL ANTONY GERADA
2024-03-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049310500003
2024-01-31APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID MOUNTIFIELD
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES
2023-09-28Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-06Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-06Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-06Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-17APPOINTMENT TERMINATED, DIRECTOR JOSHUA MICHAEL BALEN
2023-08-01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWIN BALEN
2023-07-18Director's details changed for Mr Brendan James Mcmanus on 2023-07-18
2023-05-19APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEE BALEN
2023-05-17DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS
2023-05-17DIRECTOR APPOINTED MR PAUL MARK JOHNSON
2023-05-17DIRECTOR APPOINTED MR TIMOTHY JOHN CHADWICK
2023-03-21DIRECTOR APPOINTED MRS JOANNE PAYNE
2023-03-21DIRECTOR APPOINTED MRS JOANNE PAYNE
2023-01-16DIRECTOR APPOINTED MR DAVID JAMES WINKETT
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-08-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12APPOINTMENT TERMINATED, DIRECTOR PATRICIA JOAN BERNARD
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA JOAN BERNARD
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-09-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CH01Director's details changed for Mr David Edwin Balen on 2020-02-20
2020-02-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA JOAN BERNARD on 2020-02-20
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-06-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-07-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 110
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-06-15AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-15AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-26AD02Register inspection address changed from C/O Baker Tilly St Philips Point Temple Row Birmingham B2 5AF England to C/O Tomkinson Teal Hanover Court Queen Street Lichfield Staffordshire WS13 6QD
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 110
2015-10-27AR0114/10/15 ANNUAL RETURN FULL LIST
2015-10-27AD04Register(s) moved to registered office address Bridge House Portland Road Malvern Worcestershire WR14 2TA
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16AP01DIRECTOR APPOINTED MRS DIANE ELIZABETH BALEN
2015-06-24CH01Director's details changed for Mr David Edwin Balen on 2015-06-01
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-27AP01DIRECTOR APPOINTED MR JOSHUA MICHAEL BALEN
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 110
2014-11-07AR0114/10/14 ANNUAL RETURN FULL LIST
2014-11-07AD02Register inspection address changed from C/O Morgan Waugh Haines Llp 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN United Kingdom to C/O Baker Tilly St Philips Point Temple Row Birmingham B2 5AF
2014-08-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15AP01DIRECTOR APPOINTED MRS PATRICIA JOAN BERNARD
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/14 FROM 2 Nimrod House Sandys Road Malvern Worcestershire WR14 1JJ
2014-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 049310500003
2014-04-17AUDAUDITOR'S RESIGNATION
2014-01-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-07RES13Resolutions passed:Revoke auth share capital restrictions and limites applied to directors auhority 04/12/2013Resolution of removal of pre-emption rightsResolution of Memorandum and/or Articles of AssociationResolution of allotment of securitiesResolut...
2014-01-07SH08Change of share class name or designation
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 110
2013-10-21AR0114/10/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-05AR0114/10/12 FULL LIST
2012-09-17AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-29AP01DIRECTOR APPOINTED MR JOSEPH LEE BALEN
2011-11-02AR0114/10/11 FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-18AR0114/10/10 FULL LIST
2010-10-18AD02SAIL ADDRESS CHANGED FROM: C/O WAUGH HAINES RIGBY 8 BARTON STREET TEWKESBURY GLOUCESTERSHIRE GL20 5PP UNITED KINGDOM
2010-09-24AA31/12/09 TOTAL EXEMPTION FULL
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-16AR0114/10/09 FULL LIST
2009-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-16AD02SAIL ADDRESS CREATED
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWIN BALEN / 16/10/2009
2008-10-15363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-07363sRETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-06363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-10-18363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/04
2004-11-10363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-03-25395PARTICULARS OF MORTGAGE/CHARGE
2004-01-27225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-01-2788(2)RAD 14/10/03--------- £ SI 109@1=109 £ IC 1/110
2003-12-30395PARTICULARS OF MORTGAGE/CHARGE
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-21288aNEW SECRETARY APPOINTED
2003-10-21288bSECRETARY RESIGNED
2003-10-21288bDIRECTOR RESIGNED
2003-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to BALENS 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 BALENS 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
2014-06-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-03-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-12-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-01-01 £ 83,920
Creditors Due Within One Year 2012-01-01 £ 205,906
Provisions For Liabilities Charges 2012-01-01 £ 9,572

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BALENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 110
Cash Bank In Hand 2012-01-01 £ 725,121
Current Assets 2012-01-01 £ 967,793
Debtors 2012-01-01 £ 242,672
Fixed Assets 2012-01-01 £ 360,892
Secured Debts 2012-01-01 £ 98,420
Shareholder Funds 2012-01-01 £ 1,029,287
Tangible Fixed Assets 2012-01-01 £ 360,892

Debtors and other cash assets

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

BALENS LIMITED owns 6 domain names.

balen.co.uk   balens.co.uk   clinic-insurance.co.uk   exercise-and-fitness.co.uk   instrument-insurance.co.uk   massage-insurance.co.uk  

Trademarks
We have not found any records of BALENS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BALENS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Tyneside Council 2014-03-27 GBP £500
Isle of Wight Council 2014-01-17 GBP £89
Isle of Wight Council 2013-01-30 GBP £89

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BALENS 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 BALENS 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 BALENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN22 7SW