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

BALFOUR ROAD MANAGEMENT COMPANY LIMITED

IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH,
Company Registration Number
05755934
Private Limited Company
Active

Company Overview

About Balfour Road Management Company Ltd
BALFOUR ROAD MANAGEMENT COMPANY LIMITED was founded on 2006-03-24 and has its registered office in Weybridge. The organisation's status is listed as "Active". Balfour Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BALFOUR ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
IBEX HOUSE
BAKER STREET
WEYBRIDGE
SURREY
KT13 8AH
Other companies in KT13
 
Filing Information
Company Number 05755934
Company ID Number 05755934
Date formed 2006-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 19:34:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALFOUR ROAD MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LAWFORD BUSINESS SERVICES LTD   MGI MIDGLEY SNELLING LIMITED   QUICK CONSULTANTS LTD
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Company Officers of BALFOUR ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROSARIO ANGELO MINERVA
 Company Secretary 2006-03-24
ROSARIO ANGELO MINERVA
 Director 2006-03-24
DAVID PAUL STEEN
 Director 2006-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2006-03-24 2006-03-24
INSTANT COMPANIES LIMITED
 Director 2006-03-24 2006-03-24
SWIFT INCORPORATIONS LIMITED
 Director 2006-03-24 2006-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSARIO ANGELO MINERVA THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED Company Secretary 2006-03-08 CURRENT 2006-03-08 Active
ROSARIO ANGELO MINERVA BIRCHWOOD HOMES LIMITED Company Secretary 1996-02-06 CURRENT 1996-02-06 Active
ROSARIO ANGELO MINERVA HAYDEN HEWETT PROPERTIES 2016 LIMITED Director 2016-10-07 CURRENT 2016-09-30 Active
ROSARIO ANGELO MINERVA NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD Director 2016-01-28 CURRENT 2001-12-12 Active
ROSARIO ANGELO MINERVA EMBERLEAF WORKSHOPS LTD Director 2015-01-01 CURRENT 2012-08-16 Active
ROSARIO ANGELO MINERVA COUNTRY COURTYARD DEVELOPMENTS LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
ROSARIO ANGELO MINERVA OAKWOOD PROPERTIES (SURREY) LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
ROSARIO ANGELO MINERVA GLADECHESTER LTD Director 2011-06-13 CURRENT 2011-06-13 Active
ROSARIO ANGELO MINERVA FIRST REGENT SECURITIES LIMITED Director 2010-06-25 CURRENT 2002-11-01 Active
ROSARIO ANGELO MINERVA PRAXIS HOMES LIMITED Director 2003-10-07 CURRENT 2003-10-07 Dissolved 2016-03-29
ROSARIO ANGELO MINERVA BIRCHWOOD HOMES LIMITED Director 1996-02-26 CURRENT 1996-02-06 Active
DAVID PAUL STEEN GLADECHESTER LTD Director 2011-06-13 CURRENT 2011-06-13 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
2024-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-03CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-27CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2022-03-24CH01Director's details changed for Mr David Paul Steen on 2021-04-16
2022-03-16AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL STEEN / 29/03/2018
2018-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSARIO ANGELO MINERVA / 29/03/2018
2018-04-05CH03SECRETARY'S DETAILS CHNAGED FOR MR ROSARIO ANGELO MINERVA on 2018-03-29
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06AP01DIRECTOR APPOINTED MR ROSARIO ANGELO MINERVA
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30AR0124/03/16 ANNUAL RETURN FULL LIST
2016-03-30CH01Director's details changed for Mr Rosario Angelo Minerva on 2016-03-30
2016-03-30CH03SECRETARY'S DETAILS CHNAGED FOR MR ROSARIO ANGELO MINERVA on 2016-03-30
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-26AR0124/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0124/03/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-04CH01Director's details changed for Mr David Paul Steen on 2013-11-04
2013-04-03AR0124/03/13 ANNUAL RETURN FULL LIST
2013-04-03CH01Director's details changed for Mr David Paul Steen on 2013-04-01
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-05AR0124/03/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-12AR0124/03/11 ANNUAL RETURN FULL LIST
2010-10-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-11AR0124/03/10 FULL LIST
2009-10-14AA31/03/09 TOTAL EXEMPTION FULL
2009-04-20363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-11-18AA31/03/08 TOTAL EXEMPTION FULL
2008-05-01363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-04363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-05-21287REGISTERED OFFICE CHANGED ON 21/05/07 FROM: SUITE 11 THE MOUMENT 45-47 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN
2007-05-2188(2)RAD 24/03/06--------- £ SI 2@1=2 £ IC 2/4
2007-05-15287REGISTERED OFFICE CHANGED ON 15/05/07 FROM: ELM HOUSE 24 MONUMENT GREEN WEYBRIDGE SURREY KT13 8QW
2007-01-27288aNEW DIRECTOR APPOINTED
2007-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-07288bDIRECTOR RESIGNED
2007-01-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BALFOUR ROAD MANAGEMENT COMPANY 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 ROAD MANAGEMENT COMPANY 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 ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
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 BALFOUR ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BALFOUR ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALFOUR ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BALFOUR ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALFOUR ROAD MANAGEMENT COMPANY 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 (82990 - Other business support service activities n.e.c.) as BALFOUR ROAD MANAGEMENT COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BALFOUR ROAD MANAGEMENT COMPANY 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 ROAD MANAGEMENT COMPANY 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 ROAD MANAGEMENT COMPANY 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 KT13 8AH