Balise Springs Limited
Company Profile
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UnknownBalise Springs Limited
10843318•Private Limited With Share Capital
Ground Floor, 45 Pall Mall, London, SW1Y5JG
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Incorporated
30/06/2017
Company Age
8 years
Directors
1
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Balise Springs Limited (10843318) is a private limited with share capital incorporated on 30/06/2017 (8 years old) and registered in london, SW1Y5JG. The company operates under SIC code 64999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 30/06/2017
SW1Y5JG
Financial Overview
Total Assets
£45.6K
Liabilities
£0
Net Assets
£45.6K
Cash
£0
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
60
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-10-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:02-10-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:02-10-2023
Resolution
Category:Resolution
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-07-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2017
Legacy
Category:Incorporation
Date:03-08-2017
Application Trading Certificate
Category:Reregistration
Date:03-08-2017
Incorporation Company
Category:Incorporation
Date:30-06-2017
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/03/2026
Filing Date15/04/2025
Latest Accounts30/06/2024
Trading Addresses
Ground Floor, 45 Pall Mall, London, Sw1Y 5Jg, SW1Y5JGRegistered
Related Companies
10
Contact
441159058500
Ground Floor, 45 Pall Mall, London, SW1Y5JG