Company number 03627671
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
GBP 1,000
. The most likely internet sites of BALANCED LEARNING LIMITED are www.balancedlearning.co.uk, and www.balanced-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Balanced Learning Limited is a Private Limited Company.
The company registration number is 03627671. Balanced Learning Limited has been working since 07 September 1998.
The present status of the company is Active. The registered address of Balanced Learning Limited is Nicholas House River Front Enfield Middlesex En1 3fg. . BARRETT, Joanna is a Secretary of the company. BARRETT, Joanna is a Director of the company. BARRETT, Nigel is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 07 September 1998
Appointed Date: 07 September 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 07 September 1998
Appointed Date: 07 September 1998
Persons With Significant Control
Mr Nigel Colin Barrett
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanna Barrett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BALANCED LEARNING LIMITED Events
09 Sep 2016
Confirmation statement made on 23 August 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
28 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
27 Jan 2015
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
...
... and 42 more events
23 Sep 1998
New director appointed
23 Sep 1998
Secretary resigned
23 Sep 1998
Director resigned
23 Sep 1998
Ad 09/09/98--------- £ si 1000@1=1000 £ ic 2/1002
07 Sep 1998
Incorporation