Balantyne Management Limited (reg no 13259503) is a private limited company incorporated on 2021-03-11 originating in England. This firm was registered at Kings House Business Centre, Station Road, Kings Langley WD4 8LZ. Balantyne Management Limited operates SIC: 70229 that means "management consultancy activities other than financial management".
Company details
Name
Balantyne Management Limited
Number
13259503
Date of Incorporation:
March 11, 2021
End of financial year:
31 March
Address:
Kings House Business Centre, Station Road, Kings Langley, WD4 8LZ
SIC code:
70229 - Management consultancy activities other than financial management
As for the 2 directors that can be found in this particular company, we can name: Anthony M. (appointed on 18 October 2023), Alexander M. (appointment date: 11 March 2021). The Companies House lists 2 persons of significant control, namely: Alexander M. owns over 3/4 of shares, Deanna M. owns over 3/4 of shares.
Directors
People with significant control
Alexander M.
12 December 2022
Nature of control:
75,01-100% shares
Deanna M.
11 March 2021 - 12 December 2022
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Sat, 6th Jan 2024
filed on: 8th, January 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Sat, 6th Jan 2024
filed on: 8th, January 2024
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 10th, November 2023
| accounts
Free Download
(2 pages)
(AP01) On Wed, 18th Oct 2023 new director was appointed.
filed on: 19th, October 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates Fri, 6th Jan 2023
filed on: 6th, January 2023
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control Mon, 12th Dec 2022
filed on: 6th, January 2023
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Mon, 12th Dec 2022
filed on: 6th, January 2023
| persons with significant control
Free Download
(1 page)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 2nd, November 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Thu, 10th Mar 2022
filed on: 10th, March 2022
| confirmation statement
Free Download
(3 pages)
(NEWINC) Certificate of incorporation
filed on: 11th, March 2021
| incorporation