Company number 09292471
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address PRICE BAILEY LLP 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Alessia Di Giacomo as a director on 15 April 2016. The most likely internet sites of BALANCE & PARTNERS LTD are www.balancepartners.co.uk, and www.balance-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balance Partners Ltd is a Private Limited Company.
The company registration number is 09292471. Balance Partners Ltd has been working since 03 November 2014.
The present status of the company is Active. The registered address of Balance Partners Ltd is Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. . DE LUCIA, Pasquale is a Director of the company. Director DI GIACOMO, Alessia has been resigned. Director ADG ORGANISATIONAL SOLUTIONS LTD has been resigned. Director BALANCE S.R.L has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
ADG ORGANISATIONAL SOLUTIONS LTD
Resigned: 03 November 2014
Appointed Date: 03 November 2014
Director
BALANCE S.R.L
Resigned: 03 November 2014
Appointed Date: 03 November 2014
Persons With Significant Control
Mr Pasquale De Lucia
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
BALANCE & PARTNERS LTD Events
08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Termination of appointment of Alessia Di Giacomo as a director on 15 April 2016
13 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
21 Oct 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
03 Nov 2014
Termination of appointment of Balance S.R.L as a director on 3 November 2014
03 Nov 2014
Termination of appointment of Adg Organisational Solutions Ltd as a director on 3 November 2014
03 Nov 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-11-03