Balfour Kilpatrick Limited

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Balfour Kilpatrick Limited

00255342•Private Limited With Share Capital

5 Churchill Place, Canary Wharf, London, E145HU
Website

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Incorporated

30/03/1931

Company Age

95 years

Directors

3

Employees

—

SIC Code

43210

Risk

not scored

Company Overview

Registration, classification & business activity

Balfour Kilpatrick Limited (00255342) is a private limited with share capital incorporated on 30/03/1931 (95 years old) and registered in london, E145HU. The company operates under SIC code 43210 and is classified as Unknown.

Private Limited With Share Capital
SIC: 43210
Unknown
Incorporated 30/03/1931
E145HU

Financial Overview

Total Assets

£327.0K

Liabilities

£0

Net Assets

£327.0K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
M
michael kane dallas
director
W
william johnson harkin smith
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Move Registers To Sail Company
Category:Address
Date:09-07-2014
Change Sail Address Company
Category:Address
Date:09-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2010
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 Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Resolution
Category:Resolution
Date:16-12-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2009
Resolution
Category:Resolution
Date:24-11-2009
Resolution
Category:Resolution
Date:18-11-2009
Resolution
Category:Resolution
Date:02-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Annual Return
Date:03-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2007
Legacy
Category:Address
Date:03-03-2007
Legacy
Category:Annual Return
Date:26-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2004
Legacy
Category:Annual Return
Date:23-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:06-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2002
Legacy
Category:Annual Return
Date:15-07-2002
Legacy
Category:Officers
Date:13-08-2001
Legacy
Category:Officers
Date:30-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2001
Legacy
Category:Annual Return
Date:27-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2000
Legacy
Category:Annual Return
Date:15-08-2000
Legacy
Category:Officers
Date:02-05-2000
Legacy
Category:Address
Date:07-12-1999
Legacy
Category:Officers
Date:01-10-1999
Legacy
Category:Officers
Date:01-10-1999
Legacy
Category:Officers
Date:01-10-1999
Legacy
Category:Officers
Date:01-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-1999

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 Churchill Place, Canary Wharf, London, E145HURegistered
62 High Street, Redhill, Surrey, RH11SH

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Contact

bbesl.com
5 Churchill Place, Canary Wharf, London, E145HU