Company number 08212947
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address 20 MAYFIELD AVENUE, POOLE, DORSET, BH14 9NY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of BALSON PENN-HILL LTD are www.balsonpennhill.co.uk, and www.balson-penn-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Poole Rail Station is 2.5 miles; to Bournemouth Rail Station is 2.8 miles; to Hamworthy Rail Station is 4.1 miles; to Christchurch Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balson Penn Hill Ltd is a Private Limited Company.
The company registration number is 08212947. Balson Penn Hill Ltd has been working since 13 September 2012.
The present status of the company is Active. The registered address of Balson Penn Hill Ltd is 20 Mayfield Avenue Poole Dorset Bh14 9ny. . BALSON, Clare is a Secretary of the company. BALSON, Clare Elaine is a Director of the company. BALSON, Ian is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
BALSON, Ian
Appointed Date: 13 September 2012
60 years old
Persons With Significant Control
Mr Ian Balson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Clare Elaine Balson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BALSON PENN-HILL LTD Events
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 January 2016
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
15 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
01 Jul 2014
Total exemption small company accounts made up to 31 January 2014
27 Mar 2014
Previous accounting period extended from 30 September 2013 to 31 January 2014
09 Oct 2013
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
13 Sep 2012
Incorporation