Balfour House Properties Limited. net worth, address, company information. Free

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Balfour House Properties Limited (registration number 05718601) is a private limited company started on 2006-02-22 in England. This business can be found at 1 London Road, Newbury House, Luton LU1 3UE. Balfour House Properties Limited operates SIC code: 68100 that means "buying and selling of own real estate".

Company details

Name	Balfour House Properties Limited
Number	05718601
Date of Incorporation:	2006-02-22
End of financial year:	30 June
Address:	1 London Road, Newbury House, Luton, LU1 3UE
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in this firm, we can name: Rehna M. (appointed on 12 December 2022). The official register reports 3 persons of significant control, namely: Rehna M. has substantial control or influence, Raymond B. has 1/2 or less of shares, Justin D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,727	2,202	269	576	274	422	607	755	1,199	1,031	854	7,102
Fixed Assets	40,986	40,986	40,986	40,986	40,986	40,986	40,986	40,986	40,986	40,986	40,986	40,986
Total Assets Less Current Liabilities	29,074	29,751	29,501	29,469	29,600	29,448	29,455	29,952	29,548	30,233	28,525	17,753
Shareholder Funds	8,101	9,103	10,017	10,959	11,975	12,895	-	-	-	-	-	-
Tangible Fixed Assets	40,986	40,986	40,986	40,986	40,986	-	-	-	-	-	-	-

People with significant control

Rehna M.

13 December 2022

Nature of control:	significiant influence or control

Raymond B.

21 February 2017 - 13 December 2022

Nature of control:	25-50% shares

Justin D.

27 October 2018 - 13 December 2022

Nature of control:	significiant influence or control

Filings

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(CH01) On 2023/12/13 director's details were changed filed on: 2nd, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 2023/12/13 director's details were changed filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/12/13 filed on: 13th, December 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/12/13 filed on: 13th, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/12/12. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 29th, August 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/06/30 filed on: 9th, September 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/06/30 filed on: 23rd, September 2020 \| accounts	Free Download (3 pages)
(CH01) On 2020/04/02 director's details were changed filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 44 Crawley Green Road Luton LU2 0QX England on 2020/04/02 to 1 London Road Newbury House Luton LU1 3UE filed on: 2nd, April 2020 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/06/30 filed on: 23rd, December 2019 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 19 Beechwood Court Dunstable Bedfordshire LU6 1QA England on 2019/06/04 to 44 Crawley Green Road Luton LU2 0QX filed on: 4th, June 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/06/30 filed on: 6th, December 2018 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2018/10/27. filed on: 29th, October 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/06/30 filed on: 1st, March 2018 \| accounts	Free Download (2 pages)
(CH01) On 2015/10/16 director's details were changed filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/22 filed on: 11th, March 2016 \| annual return	Free Download (3 pages)
(AD01) Change of registered address from Flat 12 50 Guildford Street Luton LU1 2PA on 2015/11/23 to 19 Beechwood Court Dunstable Bedfordshire LU6 1QA filed on: 23rd, November 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 17th, November 2015 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 25th, March 2015 \| accounts	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2014/11/01 filed on: 18th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/02/22 filed on: 18th, March 2015 \| annual return	Free Download (3 pages)
(AD01) Change of registered address from 24 Guildford Street Luton Bedfordshire LU1 2NR on 2015/03/18 to Flat 12 50 Guildford Street Luton LU1 2PA filed on: 18th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/02/22 filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 3000.00 GBP is the capital in company's statement on 2014/03/18 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 18th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/22 filed on: 14th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 25th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/22 filed on: 3rd, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 3rd, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/22 filed on: 25th, February 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 13th, August 2010 \| accounts	Free Download (5 pages)
(CH04) Secretary's details were changed on 2010/03/01 filed on: 1st, March 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/02/22 filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 8th, February 2010 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 26th, March 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/02/25 with complete member list filed on: 25th, February 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2008/05/16 with complete member list filed on: 16th, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 28th, July 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 28th, July 2007 \| accounts	Free Download (9 pages)
(225) Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 5th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 5th, July 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2007/03/07 with complete member list filed on: 7th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/03/07 with complete member list filed on: 7th, March 2007 \| annual return	Free Download (3 pages)
(123) Nc inc already adjusted 23/05/06 filed on: 2nd, June 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 2nd, June 2006 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 2nd, June 2006 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 2nd, June 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 2nd, June 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 2nd, June 2006 \| resolution	Free Download (13 pages)
(123) Nc inc already adjusted 23/05/06 filed on: 2nd, June 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 2nd, June 2006 \| resolution
(288a) On 2006/06/01 New secretary appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
(288b) On 2006/06/01 Secretary resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
(288a) On 2006/06/01 New secretary appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
(288b) On 2006/06/01 Secretary resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/21 New director appointed filed on: 21st, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/21 New director appointed filed on: 21st, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/17 New director appointed filed on: 17th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/17 New director appointed filed on: 17th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/08 New secretary appointed filed on: 8th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/08 New secretary appointed filed on: 8th, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006/03/02 Director resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/02 Secretary resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/02 Director resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/02 Secretary resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, February 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 22nd, February 2006 \| incorporation	Free Download (16 pages)

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