Active
Company Information for BALENS (HOLDINGS) LIMITED
BRIDGE HOUSE, PORTLAND ROAD, MALVERN, WORCESTERSHIRE, WR14 2TA,
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Company Registration Number
08917113
Private Limited Company
Active |
Company Name | |
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BALENS (HOLDINGS) LIMITED | |
Legal Registered Office | |
BRIDGE HOUSE PORTLAND ROAD MALVERN WORCESTERSHIRE WR14 2TA Other companies in WR14 | |
Company Number | 08917113 | |
---|---|---|
Company ID Number | 08917113 | |
Date formed | 2014-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 14:29:45 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID EDWIN BALEN |
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DIANE ELIZABETH BALEN |
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JOSEPH LEE BALEN |
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JOSHUA MICHAEL BALEN |
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PATRICIA JOAN BERNARD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALENS FINANCIAL LTD | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active - Proposal to Strike off | |
THERALAW LIMITED | Director | 2013-05-31 | CURRENT | 2013-03-22 | Dissolved 2016-09-27 | |
BALEN FAMILY HEALTH AND WELL-BEING TRUST | Director | 2012-11-13 | CURRENT | 2012-11-13 | Dissolved 2017-04-04 | |
BALENS INSURANCE FINANCE SERVICES LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Active | |
THE CONFEDERATION OF HEALING ORGANISATIONS | Director | 2007-09-01 | CURRENT | 2006-02-16 | Active | |
BALENS LIMITED | Director | 2003-10-14 | CURRENT | 2003-10-14 | Active | |
COLLEGE OF HEALING LIMITED | Director | 1998-03-13 | CURRENT | 1987-06-26 | Active | |
BALENS LIMITED | Director | 2015-07-08 | CURRENT | 2003-10-14 | Active | |
BALEN FAMILY HEALTH AND WELL-BEING TRUST | Director | 2012-11-13 | CURRENT | 2012-11-13 | Dissolved 2017-04-04 | |
BALENS INSURANCE FINANCE SERVICES LIMITED | Director | 2015-07-08 | CURRENT | 2008-02-19 | Active | |
BALENS INSURANCE FINANCE SERVICES LIMITED | Director | 2015-07-08 | CURRENT | 2008-02-19 | Active | |
BALENS LIMITED | Director | 2015-01-01 | CURRENT | 2003-10-14 | Active | |
BALEN FAMILY HEALTH AND WELL-BEING TRUST | Director | 2012-11-13 | CURRENT | 2012-11-13 | Dissolved 2017-04-04 | |
BALENS INSURANCE FINANCE SERVICES LIMITED | Director | 2015-07-08 | CURRENT | 2008-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PATRICIA JOAN BERNARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA JOAN BERNARD | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Edwin Balen on 2020-02-20 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS DIANE ELIZABETH BALEN | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA JOAN BERNARD | |
AP01 | DIRECTOR APPOINTED MR JOSHUA MICHAEL BALEN | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/14 FROM 2 Nimrod House Sandys Road Malvern Worcestershire WR14 1JJ United Kingdom | |
AA01 | Current accounting period shortened from 28/02/15 TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089171130002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089171130001 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 110 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 BALENS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BALENS (HOLDINGS) LIMITED are:
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. |