Balance Point Control Limited
Company Profile
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MicroBalance Point Control Limited
05655075•Private Limited With Share Capital
C/O Brodies Llp, 90 Bartholomew Close, London, EC1A7BN
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Incorporated
15/12/2005
Company Age
20 years
Directors
3
Employees
14
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Balance Point Control Limited (05655075) is a private limited with share capital incorporated on 15/12/2005 (20 years old) and registered in london, EC1A7BN. The company operates under SIC code 82990 - other business support service activities n.e.c..
Balance point control limited is a renewables & environment company based out of 5 old bailey, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 15/12/2005
EC1A7BN
14 employees
Financial Overview
Total Assets
£539.0K
Liabilities
£72.0K
Net Assets
£467.0K
Turnover
£1.32M
Cash
£0
Key Metrics
14
Employees
3
Directors
1
Shareholders
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-07-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Auditors Resignation Company
Category:Auditors
Date:28-10-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:26-02-2008
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Address
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2007
Legacy
Category:Annual Return
Date:22-02-2007
Legacy
Category:Capital
Date:19-01-2007
Legacy
Category:Capital
Date:01-02-2006
Legacy
Category:Capital
Date:01-02-2006
Resolution
Category:Resolution
Date:01-02-2006
Resolution
Category:Resolution
Date:01-02-2006
Resolution
Category:Resolution
Date:01-02-2006
Incorporation Company
Category:Incorporation
Date:15-12-2005
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date01/04/2026
Latest Accounts31/12/2025
Trading Addresses
Aberdeen Business Park, Dyce Avenue, Dyce, Aberdeen, Aberdeenshire, AB210LQ
C/O Brodies Llp, 90 Bartholomew Close, London, Ec1A 7Bn, EC1A7BNRegistered