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BALANCE UK LIMITED - 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
Company Information
- Company registration number
- 04121669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Queen Anne's Gate
- London
- SW1H 9BU
- United Kingdom 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom UK
Management
- Managing Directors
- DOWNER, Helen Ann
- MAIN, David Robert
- PENSON, Adam Benjamin James
- Company secretaries
- EBONSTONE CORPORATE SERVICES LIMITED
- HO, Peter Zhiwen
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-08
- Age Of Company 2000-12-08 23 years
- SIC/NACE
- 99999
Ownership
- Shareholders
- ERA HOME SECURITY LIMITED (WO%) United Kingdom, London, SW1H 9BU, 29 Queen Anne's Gate
- TYMAN PLC (-%) United Kingdom, London, SW1H 9BU, 29 Queen Annes Gate
- Beneficial Owners
- Era Homesecurity Ltd
Jurisdiction Particularities
- Company Name (english)
- Balance UK Limited
- Additional Status Details
- Active
- Previous Names
- DESIGNGARDEN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-27
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
✓
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BALANCE UK LIMITED Company Description
- BALANCE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04121669. Its current trading status is "live". It was registered 2000-12-08. It was previously called DESIGNGARDEN LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-27.It can be contacted at 29 Queen Anne's Gate .
Get BALANCE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balance Uk Limited - 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
- 2000-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BALANCE UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04121669#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04121669#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04121669#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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confirmation-statement-with-no-updates (2023-12-01) - CS01
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appoint-corporate-secretary-company-with-name-date (2023-10-10) - AP04
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accounts-with-accounts-type-dormant (2023-06-17) - AA
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-11-29) - AP03
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accounts-with-accounts-type-dormant (2022-09-27) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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accounts-with-accounts-type-dormant (2021-09-21) - AA
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appoint-person-director-company-with-name-date (2021-08-30) - AP01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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confirmation-statement-with-updates (2019-12-04) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
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accounts-with-accounts-type-dormant (2019-04-15) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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change-person-director-company-with-change-date (2018-03-14) - CH01
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change-person-secretary-company-with-change-date (2018-03-14) - CH03
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accounts-with-accounts-type-dormant (2018-03-08) - AA
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-12-13) - AP03
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accounts-with-accounts-type-dormant (2017-04-05) - AA
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01
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change-to-a-person-with-significant-control (2017-12-14) - PSC05
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termination-secretary-company-with-name-termination-date (2017-12-13) - TM02
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-dormant (2016-05-13) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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accounts-with-accounts-type-dormant (2014-03-19) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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legacy (2012-09-13) - MG02
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accounts-with-accounts-type-dormant (2012-04-17) - AA
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appoint-person-director-company-with-name (2012-03-26) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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change-person-secretary-company-with-change-date (2011-11-28) - CH03
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termination-director-company-with-name (2011-10-20) - TM01
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accounts-with-accounts-type-full (2011-06-23) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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accounts-with-accounts-type-dormant (2009-08-18) - AA
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resolution (2009-07-10) - RESOLUTIONS
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legacy (2009-07-09) - 395
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accounts-with-accounts-type-dormant (2008-09-18) - AA
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legacy (2008-12-03) - 363a
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resolution (2007-09-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-03) - AA
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legacy (2007-09-17) - 288b
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legacy (2007-12-10) - 363a
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legacy (2007-01-05) - 363s
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legacy (2007-09-17) - 288a
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resolution (2007-05-24) - RESOLUTIONS
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legacy (2007-05-24) - 155(6)a
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legacy (2007-05-21) - 288a
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legacy (2007-03-10) - 288a
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legacy (2007-03-10) - 288b
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legacy (2007-01-07) - 225
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miscellaneous (2007-01-04) - MISC
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accounts-with-accounts-type-medium (2006-01-31) - AA
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legacy (2006-03-10) - 288a
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legacy (2006-03-10) - 225
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resolution (2006-03-14) - RESOLUTIONS
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legacy (2006-03-16) - 288a
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accounts-with-accounts-type-full (2006-11-20) - AA
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legacy (2006-08-12) - 403a
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legacy (2006-09-29) - 288b
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legacy (2005-12-28) - 363s
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accounts-with-accounts-type-small (2004-08-18) - AA
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legacy (2002-12-08) - 363s
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keyboard_arrow_right 2001
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legacy (2001-04-03) - 288a
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legacy (2001-04-03) - 287
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legacy (2001-04-03) - 288b
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legacy (2001-04-19) - 225
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resolution (2001-04-19) - RESOLUTIONS
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legacy (2001-05-18) - 287
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legacy (2001-04-19) - 88(2)R
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legacy (2001-06-07) - 395
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legacy (2001-06-08) - 288b
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legacy (2001-07-04) - 288a
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legacy (2001-12-13) - 363s
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memorandum-articles (2001-04-19) - MEM/ARTS
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keyboard_arrow_right 2000
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incorporation-company (2000-12-08) - NEWINC
