BALENS (HOLDINGS) LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 2TA

Company number 08917113
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address BRIDGE HOUSE, PORTLAND ROAD, MALVERN, WORCESTERSHIRE, WR14 2TA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 110 . The most likely internet sites of BALENS (HOLDINGS) LIMITED are www.balensholdings.co.uk, and www.balens-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Colwall Rail Station is 2.6 miles; to Ledbury Rail Station is 6.3 miles; to Worcester Foregate Street Rail Station is 7.2 miles; to Worcester Shrub Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balens Holdings Limited is a Private Limited Company. The company registration number is 08917113. Balens Holdings Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of Balens Holdings Limited is Bridge House Portland Road Malvern Worcestershire Wr14 2ta. . BALEN, David Edwin is a Director of the company. BALEN, Diane Elizabeth is a Director of the company. BALEN, Joseph Lee is a Director of the company. BALEN, Joshua Michael is a Director of the company. BERNARD, Patricia Joan is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BALEN, David Edwin
Appointed Date: 28 February 2014
77 years old

Director
BALEN, Diane Elizabeth
Appointed Date: 08 July 2015
76 years old

Director
BALEN, Joseph Lee
Appointed Date: 28 February 2014
45 years old

Director
BALEN, Joshua Michael
Appointed Date: 08 July 2015
42 years old

Director
BERNARD, Patricia Joan
Appointed Date: 08 July 2015
68 years old

Persons With Significant Control

Mr David Edwin Balen
Notified on: 28 February 2017
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BALENS (HOLDINGS) LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 110

06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Appointment of Mrs Diane Elizabeth Balen as a director on 8 July 2015
...
... and 3 more events
30 Jul 2014
Registered office address changed from 2 Nimrod House Sandys Road Malvern Worcestershire WR14 1JJ United Kingdom to Bridge House Portland Road Malvern Worcestershire WR14 2TA on 30 July 2014
30 Jun 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
20 Jun 2014
Registration of charge 089171130002
17 Jun 2014
Registration of charge 089171130001
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
  • GBP 110

BALENS (HOLDINGS) LIMITED Charges

17 June 2014
Charge code 0891 7113 0002
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bridge house land on northern side of portland road malvern…
16 June 2014
Charge code 0891 7113 0001
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…