Balfour House Management Limited

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Balfour House Management Limited

04750573Private Limited With Share Capital

Unit 4 Oxon Industrial Estate, Oxon Road, Luton, LU20DX
Incorporated

01/05/2003

Company Age

22 years

Directors

1

Employees

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Balfour House Management Limited (04750573) is a private limited with share capital incorporated on 01/05/2003 (22 years old) and registered in luton, LU20DX. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 01/05/2003
LU20DX

Financial Overview

Total Assets

£12.7K

Liabilities

£2.5K

Net Assets

£10.2K

Cash

£0

Key Metrics

1

Directors

13

Shareholders

Board of Directors

1
director

Filed Documents

85
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2010
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2008
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2007
Legacy
Category:Annual Return
Date:02-05-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Officers
Date:11-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:13-06-2005
Legacy
Category:Officers
Date:02-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2004
Legacy
Category:Annual Return
Date:24-05-2004
Legacy
Category:Officers
Date:20-05-2003
Legacy
Category:Officers
Date:20-05-2003
Legacy
Category:Officers
Date:20-05-2003
Legacy
Category:Officers
Date:12-05-2003
Legacy
Category:Officers
Date:12-05-2003
Incorporation Company
Category:Incorporation
Date:01-05-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024

Trading Addresses

Flat 12 Balfour House, 50 Guildford Street, Luton, Bedfordshire, LU12PA
Unit 4, Oxen Industrial Estate, Oxen Road, Luton, LU20DXRegistered

Related Companies

2

Contact

Unit 4 Oxon Industrial Estate, Oxon Road, Luton, LU20DX