BALANCED REWARDS LTD
LONDON

Hellopages » Greater London » Camden » WC1N 3GS

Company number 07519501
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address 21-27 LAMBS CONDUIT STREET, LONDON, ENGLAND, WC1N 3GS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of BALANCED REWARDS LTD are www.balancedrewards.co.uk, and www.balanced-rewards.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balanced Rewards Ltd is a Private Limited Company. The company registration number is 07519501. Balanced Rewards Ltd has been working since 07 February 2011. The present status of the company is Active. The registered address of Balanced Rewards Ltd is 21 27 Lambs Conduit Street London England Wc1n 3gs. . RUFF, Lisa is a Director of the company. Director GILLETTE, Andrew George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RUFF, Lisa
Appointed Date: 14 February 2011
55 years old

Resigned Directors

Director
GILLETTE, Andrew George
Resigned: 14 February 2011
Appointed Date: 07 February 2011
57 years old

Persons With Significant Control

Miss Lisa Ruff
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BALANCED REWARDS LTD Events

02 Dec 2016
Total exemption small company accounts made up to 29 February 2016
03 Nov 2016
Confirmation statement made on 30 September 2016 with updates
17 Mar 2016
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
08 Jan 2016
Total exemption small company accounts made up to 28 February 2015
17 Dec 2015
Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to 21-27 Lambs Conduit Street London WC1N 3GS on 17 December 2015
...
... and 5 more events
18 Sep 2012
Total exemption small company accounts made up to 29 February 2012
27 Feb 2012
Annual return made up to 7 February 2012 with full list of shareholders
08 Mar 2011
Appointment of Miss Lisa Ruff as a director
08 Mar 2011
Termination of appointment of Andrew Gillette as a director
07 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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