BALFOUR ROAD MANAGEMENT COMPANY LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8AH

Company number 05755934
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Rosario Angelo Minerva as a director on 24 March 2006. The most likely internet sites of BALFOUR ROAD MANAGEMENT COMPANY LIMITED are www.balfourroadmanagementcompany.co.uk, and www.balfour-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balfour Road Management Company Limited is a Private Limited Company. The company registration number is 05755934. Balfour Road Management Company Limited has been working since 24 March 2006. The present status of the company is Active. The registered address of Balfour Road Management Company Limited is Ibex House Baker Street Weybridge Surrey Kt13 8ah. . MINERVA, Rosario Angelo is a Secretary of the company. MINERVA, Rosario Angelo is a Director of the company. STEEN, David Paul is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MINERVA, Rosario Angelo
Appointed Date: 24 March 2006
Director
MINERVA, Rosario Angelo
Appointed Date: 24 March 2006
61 years old
Director
STEEN, David Paul
Appointed Date: 24 March 2006
62 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 2006
Appointed Date: 24 March 2006
Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 2006
Appointed Date: 24 March 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 2006
Appointed Date: 24 March 2006

Persons With Significant Control

Birchwood Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALFOUR ROAD MANAGEMENT COMPANY LIMITED Events

04 Apr 2017
Confirmation statement made on 24 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Appointment of Mr Rosario Angelo Minerva as a director on 24 March 2006
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
30 Mar 2016
Director's details changed for Mr Rosario Angelo Minerva on 30 March 2016
...
... and 24 more events
27 Jan 2007
New director appointed
18 Jan 2007
New secretary appointed;new director appointed
07 Jan 2007
Director resigned
07 Jan 2007
Secretary resigned;director resigned
24 Mar 2006
Incorporation

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