Company number 05718601
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 19 BEECHWOOD COURT, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU6 1QA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 3,000
. The most likely internet sites of BALFOUR HOUSE PROPERTIES LIMITED are www.balfourhouseproperties.co.uk, and www.balfour-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Balfour House Properties Limited is a Private Limited Company.
The company registration number is 05718601. Balfour House Properties Limited has been working since 22 February 2006.
The present status of the company is Active. The registered address of Balfour House Properties Limited is 19 Beechwood Court Dunstable Bedfordshire England Lu6 1qa. . BLOW, Raymond John is a Director of the company. Secretary R J BLOW AND COMPANY has been resigned. Secretary R J BLOW SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
R J BLOW SECRETARIES LIMITED
Resigned: 01 November 2014
Appointed Date: 01 April 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006
Persons With Significant Control
Mr Raymond John Blow
Notified on: 21 February 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BALFOUR HOUSE PROPERTIES LIMITED Events
27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
11 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
23 Nov 2015
Registered office address changed from Flat 12 50 Guildford Street Luton LU1 2PA to 19 Beechwood Court Dunstable Bedfordshire LU6 1QA on 23 November 2015
17 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 29 more events
17 Mar 2006
New director appointed
08 Mar 2006
New secretary appointed
02 Mar 2006
Secretary resigned
02 Mar 2006
Director resigned
22 Feb 2006
Incorporation