Balens Insurance Finance Services Limited. net worth, address, company information. Free

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Balens Insurance Finance Services Limited (reg no 06508297) is a private limited company created on 2008-02-19 in England. This business is situated at Rossington's Business Park, West Carr Road, Retford DN22 7SW. Balens Insurance Finance Services Limited operates SIC code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Balens Insurance Finance Services Limited
Number	06508297
Date of Incorporation:	February 19, 2008
End of financial year:	31 December
Address:	Rossington's Business Park, West Carr Road, Retford, DN22 7SW
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 5 directors that can be found in the above-mentioned firm, we can name: Charles B. (appointed on 13 November 2023), Paul J. (appointment date: 15 May 2023), Timothy C. (appointed on 15 May 2023). The Companies House indexes 2 persons of significant control, namely: Pib Group Limited can be found at West Carr Road, DN22 7SW Retford, Nottinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	263,324	280,044	383,558	484,102	593,194	610,201	531,304	640,359	688,814	591,531
Number Shares Allotted	-	10	-	10	-	-	-	-	-	-
Shareholder Funds	54,108	73,469	153,473	203,409	-	-	-	-	-	-
Total Assets Less Current Liabilities	54,108	73,469	153,473	203,409	254,399	327,121	265,021	270,365	306,011	-

People with significant control

Pib Group Limited

11 October 2022

Address	Rossington's Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09900466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David B.

19 February 2017 - 11 October 2022

Nature of control:	25-50% shares

Filings

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(TM01) Director's appointment was terminated on 2024-01-31 filed on: 31st, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2024-01-31 filed on: 31st, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-11-20 filed on: 20th, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-11-13 filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, September 2023 \| accounts	Free Download (124 pages)
(TM01) Director's appointment was terminated on 2023-08-17 filed on: 17th, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-08-01 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(CH01) On 2023-07-18 director's details were changed filed on: 18th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-06-01 filed on: 1st, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-05-15 filed on: 17th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-05-15 filed on: 17th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-05-15 filed on: 17th, May 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW. Change occurred on 2023-05-10. Company's previous address: Bridge House Portland Road Malvern Worcestershire WR14 2TA. filed on: 10th, May 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2023-03-21 filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-01-16 filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-10-10 filed on: 25th, October 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2022-10-11 filed on: 25th, October 2022 \| officers	Free Download (1 page)
(CH01) On 2022-10-24 director's details were changed filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 25th, August 2022 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2021-12-31 filed on: 12th, January 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 21st, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 16th, September 2020 \| accounts	Free Download (8 pages)
(CH01) On 2020-02-20 director's details were changed filed on: 28th, February 2020 \| officers	Free Download (2 pages)
(CH03) On 2020-02-20 secretary's details were changed filed on: 28th, February 2020 \| officers	Free Download (1 page)
(CH01) On 2020-02-20 director's details were changed filed on: 28th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 24th, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 16th, May 2018 \| accounts	Free Download (9 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Hanover Court Queen Street Lichfield Staffordshire WS13 6QD at an unknown date filed on: 1st, March 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 26th, July 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 15th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-19 filed on: 26th, February 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2016-02-26: 100.00 GBP capital
(AD02) New sail address C/O Tompkinson Teal Hanover Court Queen Street Lichfield Staffordshire WS13 6QD. Change occurred at an unknown date. Company's previous address: St Philips Point Temple Row Birmingham B2 5AF England. filed on: 26th, February 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 6th, October 2015 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2015-07-08 filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-07-08 filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-07-08 filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-06-01 director's details were changed filed on: 24th, June 2015 \| officers	Free Download (2 pages)
(AD02) New sail address St Philips Point Temple Row Birmingham B2 5AF. Change occurred at an unknown date. Company's previous address: Charterhouse Legge Street Birmingham B4 7EU England. filed on: 6th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-19 filed on: 6th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-03-06: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 21st, August 2014 \| accounts	Free Download (4 pages)
(AD01) New registered office address Bridge House Portland Road Malvern Worcestershire WR14 2TA. Change occurred on 2014-07-30. Company's previous address: 2 Nimrod House Sandys Road Malvern WR14 1JJ. filed on: 30th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-19 filed on: 25th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-02-25: 100.00 GBP capital
(AD02) Register inspection address changed from C/O Morgan Waugh Haines 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN England at an unknown date filed on: 25th, February 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 5th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-19 filed on: 26th, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-19 filed on: 27th, February 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-19 filed on: 5th, April 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2009-12-31 filed on: 24th, September 2010 \| accounts	Free Download (10 pages)
(AD02) Register inspection address has been changed filed on: 15th, March 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-19 filed on: 15th, March 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2008-12-31 filed on: 25th, October 2009 \| accounts	Free Download (10 pages)
(363a) Period up to 2009-03-17 - Annual return with full member list filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 16th, March 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 16th, March 2009 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 18th, December 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 12th, August 2008 \| resolution	Free Download (9 pages)
(288a) On 2008-02-20 New director appointed filed on: 20th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008-02-20 New secretary appointed filed on: 20th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008-02-20 Director resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008-02-20 Secretary resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008-02-20 Secretary resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008-02-20 New secretary appointed filed on: 20th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008-02-20 Director resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008-02-20 New director appointed filed on: 20th, February 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, February 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 19th, February 2008 \| incorporation	Free Download (17 pages)

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