Free data on 57M+ companies

Home > England & Wales Companies > BALHAM CONSULTING LIMITED

Company Information for

BALHAM CONSULTING LIMITED

4TH FLOOR, 20 MARGARET STREET, 20 MARGARET STREET, LONDON, W1W 8RS,

Company Registration Number

05935827

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Balham Consulting Ltd

BALHAM CONSULTING LIMITED was founded on 2006-09-14 and has its registered office in 20 Margaret Street. The organisation's status is listed as "Active - Proposal to Strike off". Balham Consulting Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BALHAM CONSULTING LIMITED

4TH FLOOR 20 MARGARET STREET 20 MARGARET STREET LONDON W1W 8RS Other companies in W1W

Filing Information

Company Number		05935827
Company ID Number		05935827
Date formed		2006-09-14
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2016-09-14
Return next due		2017-09-28
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALHAM CONSULTING LIMITED

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.

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.

Date	Document Type	Document Description
2018-01-09	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-12-05	GAZ1	FIRST GAZETTE
2017-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIO ALBERA
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-10-04	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-10-03	TM02	APPOINTMENT TERMINATED, SECRETARY ICM SECRETARIES LIMITED
2015-10-13	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13	AR01	14/09/15 FULL LIST
2015-02-26	DISS40	DISS40 (DISS40(SOAD))
2015-02-25	AA	31/12/13 TOTAL EXEMPTION SMALL
2015-01-13	GAZ1	FIRST GAZETTE
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17	AR01	14/09/14 FULL LIST
2014-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 4TH FLOOR 20 MARGARET STREET LONDON W1W 8RS ENGLAND
2014-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 180 - 186 KING'S CROSS ROAD LONDON WC1X 9DE ENGLAND
2014-03-01	DISS40	DISS40 (DISS40(SOAD))
2014-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 33RD FLOOR 25 CANADA SQUARE LONDON E14 5LQ
2014-02-26	AR01	14/09/13 FULL LIST
2014-01-21	GAZ1	FIRST GAZETTE
2013-09-19	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-10-16	AR01	14/09/12 FULL LIST
2012-06-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-21	AR01	14/09/11 FULL LIST
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-19	DISS40	DISS40 (DISS40(SOAD))
2011-01-18	GAZ1	FIRST GAZETTE
2011-01-12	AR01	14/09/10 FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-13	AP04	CORPORATE SECRETARY APPOINTED ICM SECRETARIES LIMITED
2010-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMSON MANAGEMENT LLC
2010-09-13	AP01	DIRECTOR APPOINTED MR MARIO GABRIELE ALBERA
2010-09-13	TM02	APPOINTMENT TERMINATED, SECRETARY FEDERICA BERTOLLINI
2010-05-08	DISS40	DISS40 (DISS40(SOAD))
2010-05-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2010-02-02	GAZ1	FIRST GAZETTE
2009-10-26	AR01	14/09/09 FULL LIST
2008-09-30	363a	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-09-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 4 WARREN MEWS LONDON W1T 6AW
2007-11-20	363a	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-11-20	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-19	225	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-01-04	288a	NEW DIRECTOR APPOINTED
2007-01-04	288b	DIRECTOR RESIGNED
2006-09-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to BALHAM CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off	2014-01-21
Proposal to Strike Off	2011-01-18
Proposal to Strike Off	2010-02-02

Fines / Sanctions

No fines or sanctions have been issued against BALHAM CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BALHAM CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors

Creditors Due Within One Year	2012-01-01	£ 27,742

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 BALHAM CONSULTING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 702
Current Assets	2012-01-01	£ 702
Shareholder Funds	2012-01-01	£ 27,040

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BALHAM CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BALHAM CONSULTING LIMITED

Trademarks

We have not found any records of BALHAM CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALHAM CONSULTING 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 (70100 - Activities of head offices) as BALHAM CONSULTING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where BALHAM CONSULTING 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BALHAM CONSULTING LIMITED	Event Date	2014-01-21

Initiating party		Event Type	Proposal to Strike Off
Defending party	BALHAM CONSULTING LIMITED	Event Date	2011-01-18

Initiating party		Event Type	Proposal to Strike Off
Defending party	BALHAM CONSULTING LIMITED	Event Date	2010-02-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALHAM CONSULTING 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 BALHAM CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.