BE BALANCED LIMITED
EPSOM DANEHURST ASSOCIATES LTD

Hellopages » Surrey » Epsom and Ewell » KT18 7EX

Company number 05049054
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 2 WOODCOTE PARK ROAD, EPSOM, SURREY, KT18 7EX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of BE BALANCED LIMITED are www.bebalanced.co.uk, and www.be-balanced.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Balham Rail Station is 9.9 miles; to Barnes Bridge Rail Station is 10.3 miles; to Feltham Rail Station is 10.3 miles; to Clapham Junction Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Be Balanced Limited is a Private Limited Company. The company registration number is 05049054. Be Balanced Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Be Balanced Limited is 2 Woodcote Park Road Epsom Surrey Kt18 7ex. . MARTIN, Emma Louise, Msq is a Secretary of the company. MARTIN, Emma Louise, Msq is a Director of the company. MARTIN, Jolyon Paul is a Director of the company. Secretary HORSPOOL, Margaretha Dana Petronella has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director HORSPOOL, Christopher Leslie Greame has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MARTIN, Emma Louise, Msq
Appointed Date: 21 November 2006
Director
MARTIN, Emma Louise, Msq
Appointed Date: 21 November 2006
52 years old
Director
MARTIN, Jolyon Paul
Appointed Date: 21 November 2006
54 years old

Resigned Directors

Secretary
HORSPOOL, Margaretha Dana Petronella
Resigned: 21 November 2006
Appointed Date: 11 October 2004
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 11 October 2004
Appointed Date: 19 February 2004
Director
HORSPOOL, Christopher Leslie Greame
Resigned: 21 November 2006
Appointed Date: 11 October 2004
85 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 11 October 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Msq Emma Louise Martin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Jolyon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BE BALANCED LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 May 2016
Total exemption small company accounts made up to 29 February 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
23 Jul 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 29 more events
15 Oct 2004
New director appointed
15 Oct 2004
Secretary resigned
15 Oct 2004
Director resigned
15 Oct 2004
Registered office changed on 15/10/04 from: 376 euston road london NW1 3BL
19 Feb 2004
Incorporation

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