Company number 09008406
Status Active
Incorporation Date 23 April 2014
Company Type Private Limited Company
Address SINCLAIR, 300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ
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 23 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-05
. The most likely internet sites of BALANCE CONSTRUCTION GROUP LTD are www.balanceconstructiongroup.co.uk, and www.balance-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Balance Construction Group Ltd is a Private Limited Company.
The company registration number is 09008406. Balance Construction Group Ltd has been working since 23 April 2014.
The present status of the company is Active. The registered address of Balance Construction Group Ltd is Sinclair 300 St Marys Road Garston Liverpool L19 0nq. . BLUNDELL, Guy is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Guy Blundell
Notified on: 21 April 2017
52 years old
Nature of control: Ownership of shares – 75% or more
BALANCE CONSTRUCTION GROUP LTD Events
17 May 2017
Confirmation statement made on 23 April 2017 with updates
29 Jan 2017
Accounts for a dormant company made up to 30 April 2016
07 Jul 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-05
14 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
10 Jul 2015
Accounts for a dormant company made up to 30 April 2015
10 Jul 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-07-10
10 Jul 2015
Registered office address changed from 300 st Mary's Road Garston Liverpool L19 0NQ England to C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ on 10 July 2015
23 Apr 2014
Incorporation
Statement of capital on 2014-04-23
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MODEL ARTICLES ‐
Model articles adopted