BALANBROOK LTD
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7LY

Company number 08188904
Status Active
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address 269 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BALANBROOK LTD are www.balanbrook.co.uk, and www.balanbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Blackwater Rail Station is 2.7 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.5 miles; to Bentley (Hants) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balanbrook Ltd is a Private Limited Company. The company registration number is 08188904. Balanbrook Ltd has been working since 23 August 2012. The present status of the company is Active. The registered address of Balanbrook Ltd is 269 Farnborough Road Farnborough Hampshire Gu14 7ly. . NORRIS, David Maxim is a Director of the company. Director MCMANNERS, Thomas William has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
NORRIS, David Maxim
Appointed Date: 23 August 2012
65 years old

Resigned Directors

Director
MCMANNERS, Thomas William
Resigned: 24 August 2012
Appointed Date: 23 August 2012
62 years old

Persons With Significant Control

Mr David Maxim Norris
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BALANBROOK LTD Events

19 Jan 2017
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 23 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
06 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 3 more events
23 Aug 2013
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
05 Sep 2012
Statement of capital following an allotment of shares on 23 August 2012
  • GBP 99
04 Sep 2012
Appointment of Mr David Maxim Morris as a director
24 Aug 2012
Termination of appointment of Thomas Mcmanners as a director
23 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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