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Home > England & Wales Companies > BALENS (HOLDINGS) LIMITED
Company Information for

BALENS (HOLDINGS) LIMITED

BRIDGE HOUSE, PORTLAND ROAD, MALVERN, WORCESTERSHIRE, WR14 2TA,
Company Registration Number
08917113
Private Limited Company
Active

Company Overview

About Balens (holdings) Ltd
BALENS (HOLDINGS) LIMITED was founded on 2014-02-28 and has its registered office in Malvern. The organisation's status is listed as "Active". Balens (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BALENS (HOLDINGS) LIMITED
 
Legal Registered Office
BRIDGE HOUSE
PORTLAND ROAD
MALVERN
WORCESTERSHIRE
WR14 2TA
Other companies in WR14
 
Filing Information
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
Primary Source:Companies House
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Company Officers of BALENS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID EDWIN BALEN
Director 2014-02-28
DIANE ELIZABETH BALEN
Director 2015-07-08
JOSEPH LEE BALEN
Director 2014-02-28
JOSHUA MICHAEL BALEN
Director 2015-07-08
PATRICIA JOAN BERNARD
Director 2015-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWIN BALEN BALENS FINANCIAL LTD Director 2013-07-22 CURRENT 2013-07-22 Active - Proposal to Strike off
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
DIANE ELIZABETH BALEN BALENS LIMITED Director 2015-07-08 CURRENT 2003-10-14 Active
DIANE ELIZABETH BALEN BALEN FAMILY HEALTH AND WELL-BEING TRUST Director 2012-11-13 CURRENT 2012-11-13 Dissolved 2017-04-04
JOSEPH LEE BALEN BALENS INSURANCE FINANCE SERVICES LIMITED Director 2015-07-08 CURRENT 2008-02-19 Active
JOSHUA MICHAEL BALEN BALENS INSURANCE FINANCE SERVICES LIMITED Director 2015-07-08 CURRENT 2008-02-19 Active
JOSHUA MICHAEL BALEN BALENS LIMITED Director 2015-01-01 CURRENT 2003-10-14 Active
JOSHUA MICHAEL BALEN BALEN FAMILY HEALTH AND WELL-BEING TRUST Director 2012-11-13 CURRENT 2012-11-13 Dissolved 2017-04-04
PATRICIA JOAN BERNARD BALENS INSURANCE FINANCE SERVICES LIMITED Director 2015-07-08 CURRENT 2008-02-19 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
2024-03-05CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-08-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-01-12APPOINTMENT TERMINATED, DIRECTOR PATRICIA JOAN BERNARD
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA JOAN BERNARD
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-09-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-02-28CH01Director's details changed for Mr David Edwin Balen on 2020-02-20
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-05-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-07-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 110
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-06-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17AR0129/02/16 ANNUAL RETURN FULL LIST
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15AP01DIRECTOR APPOINTED MRS DIANE ELIZABETH BALEN
2015-07-15AP01DIRECTOR APPOINTED MRS PATRICIA JOAN BERNARD
2015-07-15AP01DIRECTOR APPOINTED MR JOSHUA MICHAEL BALEN
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 110
2015-03-26AR0128/02/15 ANNUAL RETURN FULL LIST
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/14 FROM 2 Nimrod House Sandys Road Malvern Worcestershire WR14 1JJ United Kingdom
2014-06-30AA01Current accounting period shortened from 28/02/15 TO 31/12/14
2014-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 089171130002
2014-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 089171130001
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 110
2014-02-28NEWINCNew incorporation
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 BALENS (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 BALENS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-20 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-06-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 BALENS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of BALENS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALENS (HOLDINGS) LIMITED
Trademarks
We have not found any records of BALENS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALENS (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 (70100 - Activities of head offices) as BALENS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALENS (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 BALENS (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 BALENS (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.
    Need more information?
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