Balfour House Properties Limited

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Balfour House Properties Limited

05718601•Private Limited With Share Capital

12 Lansdowne Road, Luton, LU31EE

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Incorporated

22/02/2006

Company Age

20 years

Directors

1

Employees

1

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Balfour House Properties Limited (05718601) is a private limited with share capital incorporated on 22/02/2006 (20 years old) and registered in luton, LU31EE. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 22/02/2006
LU31EE
1 employees

Financial Overview

Total Assets

£52.3K

Liabilities

£33.0K

Net Assets

£19.3K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
R
rehna tabussam mullick
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

74
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2007
Legacy
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:07-03-2007
Legacy
Category:Mortgage
Date:15-07-2006
Legacy
Category:Capital
Date:02-06-2006
Resolution
Category:Resolution
Date:02-06-2006
Resolution
Category:Resolution
Date:02-06-2006
Resolution
Category:Resolution
Date:02-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Officers
Date:02-03-2006
Incorporation Company
Category:Incorporation
Date:22-02-2006

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date04/11/2025
Latest Accounts30/06/2025

Trading Addresses

12 Lansdowne Road, Luton, LU31EERegistered

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Contact

12 Lansdowne Road, Luton, LU31EE