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BALANCE PROFESSIONAL SERVICES LIMITED - 6th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 08123110
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor Hampton By Hilton
- 42-50 Kimpton Road
- Luton
- Bedfordshire
- LU2 0FP
- England 6th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England UK
Management
- Managing Directors
- SMITH, David Owen
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-28
- Age Of Company 2012-06-28 11 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Mr David Smith
- -
- Mr David Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANDERSON COMPANY SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2020-12-29
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-08-27
- Last Date: 2020-08-13
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BALANCE PROFESSIONAL SERVICES LIMITED Company Description
- BALANCE PROFESSIONAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08123110. Its current trading status is "live". It was registered 2012-06-28. It was previously called ANDERSON COMPANY SOLUTIONS LIMITED. It has declared SIC or NACE codes as "69201". It has 1 director It can be contacted at 6Th Floor Hampton By Hilton .
Get BALANCE PROFESSIONAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balance Professional Services Limited - 6th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
- 2012-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-09-18) - CS01
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cessation-of-a-person-with-significant-control (2020-09-18) - PSC07
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change-to-a-person-with-significant-control (2020-09-18) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-19) - CS01
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termination-director-company-with-name-termination-date (2019-04-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-09-11) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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resolution (2018-01-31) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-30) - AD01
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confirmation-statement-with-updates (2018-08-13) - CS01
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notification-of-a-person-with-significant-control (2018-09-20) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-06-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-01) - AA
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confirmation-statement-with-updates (2017-08-02) - CS01
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
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change-person-director-company-with-change-date (2017-01-11) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-23) - AA
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change-account-reference-date-company-previous-shortened (2016-09-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-21) - AA
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change-account-reference-date-company-previous-shortened (2015-09-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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change-person-director-company-with-change-date (2015-06-11) - CH01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-02-05) - AA01
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change-registered-office-address-company-with-date-old-address (2014-03-05) - AD01
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capital-allotment-shares (2014-05-06) - SH01
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accounts-with-accounts-type-dormant (2014-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-11) - AA
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change-person-director-company-with-change-date (2014-06-30) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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capital-allotment-shares (2013-02-18) - SH01
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resolution (2013-02-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-02-18) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-05) - AP01
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incorporation-company (2012-06-28) - NEWINC