Balhaven Limited

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Balhaven Limited

02009725•Private Limited With Share Capital

Saxon House Hellesdon Park Road, Drayton High Road, Norwich, NR65DR
Website

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Incorporated

14/04/1986

Company Age

40 years

Directors

5

Employees

6

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Balhaven Limited (02009725) is a private limited with share capital incorporated on 14/04/1986 (40 years old) and registered in norwich, NR65DR. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Small
Incorporated 14/04/1986
NR65DR
6 employees

Financial Overview

Total Assets

£511.4K

Liabilities

£6.4K

Net Assets

£505.0K

Cash

£132.9K

Key Metrics

6

Employees

5

Directors

171

Shareholders

Board of Directors

4
J
jackie shopland-reed
director
J
jill sullivan
director
J
jonathan peter foster-smith
director
G
gary ian chaplin
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2010
Termination Director Company With Name
Category:Officers
Date:21-04-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date13/05/2026
Latest Accounts31/12/2025

Trading Addresses

Saxon House, Hellesdon Park Road, Drayton High Road, Norwich, NR65DRRegistered
C/O Streets Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, Essex, CO11HE

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Contact

balhaven.co.uk
Saxon House Hellesdon Park Road, Drayton High Road, Norwich, NR65DR