BALEFIRE LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8TH

Company number 06682646
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address 25 MINDEN CLOSE, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8TH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 . The most likely internet sites of BALEFIRE LIMITED are www.balefire.co.uk, and www.balefire.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Bramley (Hants) Rail Station is 3 miles; to Hook Rail Station is 4.5 miles; to Midgham Rail Station is 9 miles; to Theale Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balefire Limited is a Private Limited Company. The company registration number is 06682646. Balefire Limited has been working since 27 August 2008. The present status of the company is Active. The registered address of Balefire Limited is 25 Minden Close Chineham Basingstoke Hampshire Rg24 8th. The company`s financial liabilities are £19.92k. It is £3.95k against last year. And the total assets are £37.72k, which is £-37.39k against last year. LAWES, Andrew Julian Peter is a Secretary of the company. BEERE, Gavin Michael is a Director of the company. LAWES, Andrew Julian Peter is a Director of the company. SUNICH, Paul is a Director of the company. Director CANNON, David Mark has been resigned. Director WOLLNER, John Charles has been resigned. The company operates in "Information technology consultancy activities".


balefire Key Finiance

LIABILITIES £19.92k
+24%
CASH n/a
TOTAL ASSETS £37.72k
-50%
All Financial Figures

Current Directors

Secretary
LAWES, Andrew Julian Peter
Appointed Date: 27 August 2008
Director
BEERE, Gavin Michael
Appointed Date: 27 August 2008
53 years old
Director
LAWES, Andrew Julian Peter
Appointed Date: 27 August 2008
68 years old
Director
SUNICH, Paul
Appointed Date: 09 December 2012
57 years old

Resigned Directors

Director
CANNON, David Mark
Resigned: 01 January 2011
Appointed Date: 27 August 2008
53 years old
Director
WOLLNER, John Charles
Resigned: 01 January 2011
Appointed Date: 27 August 2008
67 years old

Persons With Significant Control

Mr Andrew Julian Peter Lawes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Michael Beere
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALEFIRE LIMITED Events

05 Oct 2016
Confirmation statement made on 27 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
17 Jan 2015
Total exemption small company accounts made up to 31 August 2014
14 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-14
  • GBP 1,000
...
... and 15 more events
21 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2009
Return made up to 27/08/09; full list of members
18 Sep 2009
Location of register of members
18 Sep 2009
Location of debenture register
27 Aug 2008
Incorporation

Similar Companies

BALEFIELD LIMITED BALEFIELD PROPERTIES LIMITED BALEFIRE PROJECTS LTD BALEFIRE TECHNICAL SERVICES LIMITED BALEGEO LIMITED BALEGLEN LIMITED BALEHAUS LIMITED