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Home > England & Wales Companies > BALBOURNE ASSET MANAGEMENT LIMITED
Company Information for

BALBOURNE ASSET MANAGEMENT LIMITED

4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS,
Company Registration Number
06855991
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Balbourne Asset Management Ltd
BALBOURNE ASSET MANAGEMENT LIMITED was founded on 2009-03-23 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Balbourne Asset Management 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
BALBOURNE ASSET MANAGEMENT LIMITED
 
Legal Registered Office
4TH FLOOR READING BRIDGE HOUSE
GEORGE STREET
READING
BERKSHIRE
RG1 8LS
Other companies in SW1Y
 
Filing Information
Company Number 06855991
Company ID Number 06855991
Date formed 2009-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-13 11:40:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALBOURNE ASSET MANAGEMENT LIMITED
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Company Officers of BALBOURNE ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SUKHJINDER SINGH ATWAL
 Director 2009-04-14
LINDON WILSON NEIL
 Director 2009-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON AYRES
 Director 2009-03-23 2009-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUKHJINDER SINGH ATWAL CEDARWOOD INTERNATIONAL LIMITED Director 2016-04-21 CURRENT 2016-04-21 Dissolved 2017-07-25
SUKHJINDER SINGH ATWAL GREENER WIND ENERGY LIMITED Director 2013-07-19 CURRENT 2013-07-17 Active - Proposal to Strike off
SUKHJINDER SINGH ATWAL THE WHISKY TRADING COMPANY LIMITED Director 2013-01-07 CURRENT 2012-09-07 Active - Proposal to Strike off
SUKHJINDER SINGH ATWAL BALBOURNE SERVICES LIMITED Director 2012-10-26 CURRENT 2012-10-24 Dissolved 2015-02-17
SUKHJINDER SINGH ATWAL DANUSALUS LIMITED Director 2012-08-03 CURRENT 2012-07-20 Dissolved 2014-03-04
SUKHJINDER SINGH ATWAL WILLOWIND GASS FOREST LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active - Proposal to Strike off
SUKHJINDER SINGH ATWAL WILLOWIND RENEWABLES LIMITED Director 2011-08-26 CURRENT 2010-02-04 Dissolved 2017-07-11
SUKHJINDER SINGH ATWAL WW ENERGY LIMITED Director 2011-08-26 CURRENT 2010-02-04 Active - Proposal to Strike off
SUKHJINDER SINGH ATWAL WILLOWIND LIMITED Director 2011-08-26 CURRENT 2010-02-04 Dissolved 2018-07-10
SUKHJINDER SINGH ATWAL WW RENEWABLES LIMITED Director 2011-08-26 CURRENT 2010-02-04 Active - Proposal to Strike off
SUKHJINDER SINGH ATWAL WILLOWIND MINDORK LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
SUKHJINDER SINGH ATWAL BALBOURNE HOLDINGS LIMITED Director 2011-06-29 CURRENT 2011-06-27 Active
SUKHJINDER SINGH ATWAL WILLOWIND AIRIES LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2017-02-21
SUKHJINDER SINGH ATWAL WILLOWIND LOW GLASNICK LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active - Proposal to Strike off
SUKHJINDER SINGH ATWAL WILLOWIND GASS LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active - Proposal to Strike off
SUKHJINDER SINGH ATWAL WILLOWIND KNOWE LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active - Proposal to Strike off
SUKHJINDER SINGH ATWAL WILLOWIND BRECONSIDE LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active - Proposal to Strike off
SUKHJINDER SINGH ATWAL WILLOWIND MEIKLE CAIRN LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active - Proposal to Strike off
SUKHJINDER SINGH ATWAL WILLOWIND BARVENNAN L LIMITED Director 2011-02-03 CURRENT 2011-01-25 Dissolved 2017-07-04
SUKHJINDER SINGH ATWAL WILLOWIND DYKE LIMITED Director 2011-02-03 CURRENT 2011-01-25 Dissolved 2017-07-04
SUKHJINDER SINGH ATWAL WILLOWIND KNOCKGARDNER LIMITED Director 2011-02-03 CURRENT 2011-01-25 Active - Proposal to Strike off
SUKHJINDER SINGH ATWAL WILLOWIND FYNTALLOCH LIMITED Director 2011-01-10 CURRENT 2010-11-03 Active - Proposal to Strike off
SUKHJINDER SINGH ATWAL WILLOWIND EAST SKELSTON LIMITED Director 2010-08-25 CURRENT 2010-08-06 Dissolved 2017-02-21
SUKHJINDER SINGH ATWAL WILLOWIND MERTON HALL LIMITED Director 2010-08-25 CURRENT 2010-08-06 Active - Proposal to Strike off
SUKHJINDER SINGH ATWAL WILLOWIND LINFAIRN LIMITED Director 2010-08-25 CURRENT 2010-08-06 Active - Proposal to Strike off
SUKHJINDER SINGH ATWAL BALBOURNE RENEWABLE INVESTMENTS SCOTLAND LIMITED Director 2010-08-24 CURRENT 2010-06-16 Active - Proposal to Strike off
SUKHJINDER SINGH ATWAL BALBOURNE RENEWABLE INVESTMENTS LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
SUKHJINDER SINGH ATWAL WILLOWIND ENERGY LIMITED Director 2010-02-24 CURRENT 2010-02-04 Active
SUKHJINDER SINGH ATWAL BALBOURNE CAPITAL PARTNERS LIMITED Director 2009-04-14 CURRENT 2009-03-23 Active
LINDON WILSON NEIL STRATFORD ARTS TRUST Director 2017-09-14 CURRENT 2011-10-28 Liquidation
LINDON WILSON NEIL GREENER WIND ENERGY LIMITED Director 2013-07-19 CURRENT 2013-07-17 Active - Proposal to Strike off
LINDON WILSON NEIL WILLOWIND DALMORTON FARM LIMITED Director 2013-06-03 CURRENT 2013-05-22 Active - Proposal to Strike off
LINDON WILSON NEIL WILLOWIND HIGH GLASNICK LIMITED Director 2013-06-03 CURRENT 2013-05-22 Active - Proposal to Strike off
LINDON WILSON NEIL WILLOWIND BENNAN LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active - Proposal to Strike off
LINDON WILSON NEIL THE WHISKY TRADING COMPANY LIMITED Director 2013-01-07 CURRENT 2012-09-07 Active - Proposal to Strike off
LINDON WILSON NEIL BALBOURNE SERVICES LIMITED Director 2012-10-26 CURRENT 2012-10-24 Dissolved 2015-02-17
LINDON WILSON NEIL DANUSALUS LIMITED Director 2012-08-03 CURRENT 2012-07-20 Dissolved 2014-03-04
LINDON WILSON NEIL WILLOWIND HIGH GENOCH LIMITED Director 2012-05-01 CURRENT 2011-11-28 Active - Proposal to Strike off
LINDON WILSON NEIL WILLOWIND GASS FOREST LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active - Proposal to Strike off
LINDON WILSON NEIL WILLOWIND MINDORK LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
LINDON WILSON NEIL BALBOURNE HOLDINGS LIMITED Director 2011-06-29 CURRENT 2011-06-27 Active
LINDON WILSON NEIL WILLOWIND AIRIES LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2017-02-21
LINDON WILSON NEIL WILLOWIND LOW GLASNICK LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active - Proposal to Strike off
LINDON WILSON NEIL WILLOWIND GASS LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active - Proposal to Strike off
LINDON WILSON NEIL WILLOWIND KNOWE LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active - Proposal to Strike off
LINDON WILSON NEIL WILLOWIND BRECONSIDE LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active - Proposal to Strike off
LINDON WILSON NEIL WILLOWIND MEIKLE CAIRN LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active - Proposal to Strike off
LINDON WILSON NEIL WILLOWIND BARVENNAN L LIMITED Director 2011-02-03 CURRENT 2011-01-25 Dissolved 2017-07-04
LINDON WILSON NEIL WILLOWIND DYKE LIMITED Director 2011-02-03 CURRENT 2011-01-25 Dissolved 2017-07-04
LINDON WILSON NEIL WILLOWIND KNOCKGARDNER LIMITED Director 2011-02-03 CURRENT 2011-01-25 Active - Proposal to Strike off
LINDON WILSON NEIL WILLOWIND KISSOCK LIMITED Director 2011-01-20 CURRENT 2010-11-03 Active - Proposal to Strike off
LINDON WILSON NEIL WILLOWIND FYNTALLOCH LIMITED Director 2011-01-10 CURRENT 2010-11-03 Active - Proposal to Strike off
LINDON WILSON NEIL WILLOWIND EAST SKELSTON LIMITED Director 2010-08-25 CURRENT 2010-08-06 Dissolved 2017-02-21
LINDON WILSON NEIL WILLOWIND MERTON HALL LIMITED Director 2010-08-25 CURRENT 2010-08-06 Active - Proposal to Strike off
LINDON WILSON NEIL WILLOWIND LINFAIRN LIMITED Director 2010-08-25 CURRENT 2010-08-06 Active - Proposal to Strike off
LINDON WILSON NEIL BALBOURNE RENEWABLE INVESTMENTS LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
LINDON WILSON NEIL WILLOWIND ENERGY LIMITED Director 2010-02-24 CURRENT 2010-02-04 Active
LINDON WILSON NEIL BALBOURNE CAPITAL PARTNERS LIMITED Director 2009-04-14 CURRENT 2009-03-23 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
2019-11-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-19DS01Application to strike the company off the register
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-07CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-29DISS40Compulsory strike-off action has been discontinued
2017-07-27PSC02Notification of Balbourne Capital Partners as a person with significant control on 2016-04-06
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-07-26PSC08Notification of a person with significant control statement
2017-06-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-15AR0123/03/16 ANNUAL RETURN FULL LIST
2016-04-12AD04Register(s) moved to registered office address 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM 30 st James's Square London SW1Y 4AL
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0123/03/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-11AR0123/03/14 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-18AR0123/03/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0123/03/12 ANNUAL RETURN FULL LIST
2012-04-23AD03Register(s) moved to registered inspection location
2012-04-23AD02Register inspection address has been changed
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDON WILSON NEIL / 23/03/2012
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SUKHJINDER SINGH ATWAL / 23/03/2012
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-15AR0123/03/11 FULL LIST
2010-10-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-27AR0123/03/10 FULL LIST
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 89 TANTALLON ROAD LONDON SW12 8DQ
2009-05-22RES13SECTION 175 14/04/2009
2009-05-06225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR SHARON AYRES
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS
2009-05-06288aDIRECTOR APPOINTED SUKHJINDER SINGH ATWAL
2009-05-06288aDIRECTOR APPOINTED LINDON NEIL
2009-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BALBOURNE ASSET 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 BALBOURNE ASSET 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
BALBOURNE ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 BALBOURNE ASSET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALBOURNE ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALBOURNE ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of BALBOURNE ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALBOURNE ASSET 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 (99999 - Dormant Company) as BALBOURNE ASSET MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BALBOURNE ASSET 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 BALBOURNE ASSET 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 BALBOURNE ASSET MANAGEMENT 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 RG1 8LS