BALENS FINANCIAL LTD

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID EDWIN BALEN	BALENS (HOLDINGS) LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Active
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	BALENS LIMITED	Director	2003-10-14	CURRENT	2003-10-14	Active
DAVID EDWIN BALEN	COLLEGE OF HEALING LIMITED	Director	1998-03-13	CURRENT	1987-06-26	Active

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
2023-01-31		SECOND GAZETTE not voluntary dissolution
2023-01-31	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-11-15		FIRST GAZETTE notice for voluntary strike-off
2022-11-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-11-02	DS01	Application to strike the company off the register
2022-07-29	CS01	CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2021-12-21		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11	CS01	CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-06-29	AA01	Current accounting period extended from 31/12/20 TO 30/06/21
2020-09-16	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04	CS01	CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-02-28	CH01	Director's details changed for Mr David Edwin Balen on 2020-02-20
2019-09-19	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30	CS01	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-05-16	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 500
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-06-14	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 500
2015-07-29	AR01	22/07/15 ANNUAL RETURN FULL LIST
2015-04-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19	AA01	Current accounting period extended from 31/12/13 TO 31/12/14
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 500
2014-08-05	AR01	22/07/14 ANNUAL RETURN FULL LIST
2014-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/14 FROM 2 Nimrod House Sandys Road Malvern WR14 1JJ United Kingdom
2013-08-07	AA01	Current accounting period shortened from 31/07/14 TO 31/12/13
2013-08-07	SH01	02/08/13 STATEMENT OF CAPITAL GBP 500
2013-07-22	NEWINC	New incorporation

We could not find any licences issued to BALENS FINANCIAL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against BALENS FINANCIAL LTD

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

BALENS FINANCIAL LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

We have not found any records of BALENS FINANCIAL LTD registering or being granted any patents

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We do not have the domain name information for BALENS FINANCIAL LTD

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08618413' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08618413' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BALENS FINANCIAL LTD registering or being granted any trademarks

We have not found government income sources for BALENS FINANCIAL LTD. 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 (66220 - Activities of insurance agents and brokers) as BALENS FINANCIAL LTD are:

No properties were found where BALENS FINANCIAL LTD 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.

The Technology Strategy Board has not awarded BALENS FINANCIAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded BALENS FINANCIAL LTD any grants or awards.

We could not find any group structure information

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