Balson Penn-Hill Ltd (number 08212947) is a private limited company established on 2012-09-13. This enterprise was registered at 20 Mayfield Avenue, Poole BH14 9NY. Balson Penn-Hill Ltd is operating under Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".

Company details

Name Balson Penn-hill Ltd
Number 08212947
Date of Incorporation: Thu, 13th Sep 2012
End of financial year: 31 January
Address: 20 Mayfield Avenue, Poole, BH14 9NY
SIC code: 70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in this particular enterprise, we can name: Clare B. (appointed on 13 September 2012), Ian B. (appointment date: 13 September 2012). 1 secretary is also present: Clare B. (appointed on 13 September 2012). The Companies House reports 4 persons of significant control, namely: Ian B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ian B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Clare B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 71,687 81,384 73,104 55,284 52,337 34,784 33,493 78,522 104,235 78,735
Total Assets Less Current Liabilities 72,624 35,611 23,529 15,234 4,021 -12,928 -7,688 11,234 35,258 8,922
Fixed Assets 937 702 526 - - - - - - -
Shareholder Funds 43,294 35,471 23,424 - - - - - - -
Tangible Fixed Assets 937 702 526 - - - - - - -

People with significant control

Ian B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Ian B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Clare B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Clare B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Persons with significant control
(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 25th, September 2023 | accounts
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