BALANCE ME LIMITED
LONDON PLANEBEACH LIMITED

Hellopages » Greater London » Southwark » SE1 0AS

Company number 05417929
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address ONE PLAYHOUSE COURT, 64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Cancellation of shares. Statement of capital on 26 May 2016 GBP 750 . The most likely internet sites of BALANCE ME LIMITED are www.balanceme.co.uk, and www.balance-me.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Balance Me Limited is a Private Limited Company. The company registration number is 05417929. Balance Me Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Balance Me Limited is One Playhouse Court 64 Southwark Bridge Road London Se1 0as. . HOPKINS, Clare Rachel is a Secretary of the company. HOPKINS, Clare Rachel is a Director of the company. HOPKINS, Rebecca Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GARRETT, Kirstie has been resigned. Director JONES, Sian Samantha has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
HOPKINS, Clare Rachel
Appointed Date: 29 April 2005
Director
HOPKINS, Clare Rachel
Appointed Date: 29 April 2005
52 years old
Director
HOPKINS, Rebecca Mary
Appointed Date: 29 April 2005
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 2005
Appointed Date: 07 April 2005
Director
GARRETT, Kirstie
Resigned: 15 May 2006
Appointed Date: 29 April 2005
55 years old
Director
JONES, Sian Samantha
Resigned: 11 January 2016
Appointed Date: 24 February 2009
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 April 2005
Appointed Date: 07 April 2005

Persons With Significant Control

Miss Clare Rachel Hopkins
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rebecca Mary Hopkins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALANCE ME LIMITED Events

03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Jun 2016
Cancellation of shares. Statement of capital on 26 May 2016
  • GBP 750
08 Jun 2016
Purchase of own shares.
28 Apr 2016
Termination of appointment of Sian Samantha Jones as a director on 11 January 2016
...
... and 57 more events
05 May 2005
New secretary appointed
05 May 2005
Director resigned
05 May 2005
Secretary resigned
29 Apr 2005
Registered office changed on 29/04/05 from: 1 mitchell lane bristol BS1 6BU
07 Apr 2005
Incorporation

BALANCE ME LIMITED Charges

13 July 2011
Debenture
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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