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Home > England & Wales Companies > BALBOURNE HOLDINGS LIMITED
Company Information for

BALBOURNE HOLDINGS LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
07684377
Private Limited Company
Active

Company Overview

About Balbourne Holdings Ltd
BALBOURNE HOLDINGS LIMITED was founded on 2011-06-27 and has its registered office in London. The organisation's status is listed as "Active". Balbourne Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in SW1Y
 
Previous Names
INGLEBY (1869) LIMITED30/06/2011
Filing Information
Company Number 07684377
Company ID Number 07684377
Date formed 2011-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 19:02:34
Primary Source:Companies House
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Company Officers of BALBOURNE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SUKHJINDER SINGH ATWAL
 Director 2011-06-29
LINDON WILSON NEIL
 Director 2011-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA JAYNE FINDING
 Director 2011-06-27 2011-06-29

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 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
SUKHJINDER SINGH ATWAL BALBOURNE ASSET MANAGEMENT LIMITED Director 2009-04-14 CURRENT 2009-03-23 Active - Proposal to Strike off
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 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
LINDON WILSON NEIL BALBOURNE ASSET MANAGEMENT LIMITED Director 2009-04-14 CURRENT 2009-03-23 Active - Proposal to Strike off

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
2024-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-17CONFIRMATION STATEMENT MADE ON 04/06/24, WITH NO UPDATES
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-21CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-12-03CH01Director's details changed for Mr Lindon Wilson Neil on 2019-12-02
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-08CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKHJINDER SINGH ATWAL
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDON WILSON NEIL
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18AR0127/06/16 ANNUAL RETURN FULL LIST
2016-04-13AD04Register(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
2015-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0127/06/15 ANNUAL RETURN FULL LIST
2014-10-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0127/06/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-06AR0127/06/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-18AR0127/06/12 ANNUAL RETURN FULL LIST
2011-07-06AP01DIRECTOR APPOINTED SUKHJINDER SINGH ATWAL
2011-07-06AP01DIRECTOR APPOINTED LINDON WILSON NEIL
2011-07-06AA01Current accounting period shortened from 30/06/12 TO 31/12/11
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM, 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS, UNITED KINGDOM
2011-06-30RES15CHANGE OF NAME 29/06/2011
2011-06-30CERTNMCOMPANY NAME CHANGED INGLEBY (1869) LIMITED CERTIFICATE ISSUED ON 30/06/11
2011-06-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
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 BALBOURNE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BALBOURNE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALBOURNE HOLDINGS LIMITED
Trademarks
We have not found any records of BALBOURNE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALBOURNE HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as BALBOURNE HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BALBOURNE HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 WC2H 9JQ