Balform Limited (number 01385214) is a private limited company founded on 1978-08-22 in United Kingdom. The business is registered at Suites B & D, Burnham Yard, Beaconsfield HP9 2JH. Changed on 2005-07-01, the previous name the enterprise utilized was Balform Patterns Limited. Balform Limited is operating under SIC code: 32990 which means "other manufacturing n.e.c.".

Company details

Name Balform Limited
Number 01385214
Date of Incorporation: 1978-08-22
End of financial year: 31 December
Address: Suites B & D, Burnham Yard, Beaconsfield, HP9 2JH
SIC code: 32990 - Other manufacturing n.e.c.

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Thomas L. (in the company from 19 June 2023), Brian L. (appointment date: 19 June 1991), Anne L. (appointed on 19 June 1991). The Companies House indexes 3 persons of significant control, namely: Balform Holdings Limited can be found at Cowley Mill Road, UB8 2FX Uxbridge. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Brian L. has 1/2 or less of shares, Anne L. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2021-12-31 2022-12-31
Current Assets 1,120,838 1,409,100 1,231,179 866,686
Fixed Assets - - 958,842 935,751
Total Assets Less Current Liabilities 1,523,103 1,322,706 1,321,291 1,062,385

People with significant control

Balform Holdings Limited
1 May 2020
Address 3 Brook Business Centre Cowley Mill Road, Uxbridge, UB8 2FX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12527360
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brian L.
6 April 2016 - 1 May 2020
Nature of control: 25-50% shares
Anne L.
6 April 2016 - 1 May 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 19th, December 2023 | accounts
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