Active
Company Information for BALISE SPRINGS LIMITED
GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BALISE SPRINGS LIMITED | |
Legal Registered Office | |
GROUND FLOOR 45 PALL MALL LONDON SW1Y 5JG | |
Company Number | 10843318 | |
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Company ID Number | 10843318 | |
Date formed | 2017-06-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 28/07/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-06 15:05:47 |
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Officer | Role | Date Appointed |
---|---|---|
S.C.R SECRETARIES LIMITED |
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DAVID RAYMOND DAVIES |
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KEVIN RICHARD HAINES |
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ROGER DANIEL LUNN JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN BENJAMIN |
Director | ||
ALISTAIR RHYS EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROXBURY INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
OMNIA BONDS II LIMITED | Director | 2018-02-14 | CURRENT | 2017-04-19 | Active | |
PORUS CAPITAL PLC | Director | 2018-02-14 | CURRENT | 2017-08-21 | Active - Proposal to Strike off | |
ESCHER MARWICK PLC | Director | 2018-02-14 | CURRENT | 2016-04-08 | Active | |
CP FUNDING 1 PLC | Director | 2018-02-14 | CURRENT | 2016-09-07 | Active | |
ETHIKA FINANCE LIMITED | Director | 2018-02-14 | CURRENT | 2016-10-12 | Active | |
GLO CAPITAL LIMITED | Director | 2018-02-14 | CURRENT | 2016-08-25 | Active | |
DOVER HARCOURT LIMITED | Director | 2018-02-14 | CURRENT | 2016-12-22 | Active | |
EM ACQUISITION II LIMITED | Director | 2018-02-14 | CURRENT | 2016-05-31 | Active | |
SHENTON FINANCE PLC | Director | 2017-03-15 | CURRENT | 2017-03-07 | Active - Proposal to Strike off | |
AUDLEY FUNDING PLC | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
SHENTON FINANCE PLC | Director | 2018-02-26 | CURRENT | 2017-03-07 | Active - Proposal to Strike off | |
OMNIA BONDS II LIMITED | Director | 2018-02-26 | CURRENT | 2017-04-19 | Active | |
ESCHER MARWICK PLC | Director | 2018-02-26 | CURRENT | 2016-04-08 | Active | |
CP FUNDING 1 PLC | Director | 2018-02-26 | CURRENT | 2016-09-07 | Active | |
AUDLEY FUNDING PLC | Director | 2018-02-26 | CURRENT | 2016-09-08 | Active | |
BAHADVR SYNERGY CAPITAL PLC | Director | 2018-02-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
ETHIKA FINANCE LIMITED | Director | 2018-02-26 | CURRENT | 2016-10-12 | Active | |
GLO CAPITAL LIMITED | Director | 2018-02-26 | CURRENT | 2016-08-25 | Active | |
DOVER HARCOURT LIMITED | Director | 2018-02-26 | CURRENT | 2016-12-22 | Active | |
OMNIA BONDS II LIMITED | Director | 2018-02-14 | CURRENT | 2017-04-19 | Active | |
ESCHER MARWICK PLC | Director | 2018-02-14 | CURRENT | 2016-04-08 | Active | |
CP FUNDING 1 PLC | Director | 2018-02-14 | CURRENT | 2016-09-07 | Active | |
AUDLEY FUNDING PLC | Director | 2018-02-14 | CURRENT | 2016-09-08 | Active | |
ETHIKA FINANCE LIMITED | Director | 2018-02-14 | CURRENT | 2016-10-12 | Active | |
GLO CAPITAL LIMITED | Director | 2018-02-14 | CURRENT | 2016-08-25 | Active | |
DOVER HARCOURT LIMITED | Director | 2018-02-14 | CURRENT | 2016-12-22 | Active | |
EM ACQUISITION II LIMITED | Director | 2018-02-14 | CURRENT | 2016-05-31 | Active |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BALISE SPRINGS 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. |