BALFOUR SECRETARIES LIMITED

Hellopages » Greater London » Southwark » SE1 1HH

Company number 05271847
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address 2 CHAPEL COURT, LONDON, SE1 1HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BALFOUR SECRETARIES LIMITED are www.balfoursecretaries.co.uk, and www.balfour-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Balfour Secretaries Limited is a Private Limited Company. The company registration number is 05271847. Balfour Secretaries Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Balfour Secretaries Limited is 2 Chapel Court London Se1 1hh. . BARRATT, Russell William is a Director of the company. Secretary BALFOUR SERVICES LIMITED has been resigned. Secretary TABOR SECRETARIES LIMITED has been resigned. Director TABOR NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


balfour secretaries Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BARRATT, Russell William
Appointed Date: 01 October 2009
60 years old

Resigned Directors

Secretary
BALFOUR SERVICES LIMITED
Resigned: 01 October 2009
Appointed Date: 01 March 2007
Secretary
TABOR SECRETARIES LIMITED
Resigned: 01 March 2007
Appointed Date: 27 October 2004
Director
TABOR NOMINEES LIMITED
Resigned: 01 October 2009
Appointed Date: 27 October 2004

Persons With Significant Control

Mr Russell William Barratt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BALFOUR SECRETARIES LIMITED Events

28 Oct 2016
Accounts for a dormant company made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
27 Nov 2015
Accounts for a dormant company made up to 31 March 2015
05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
10 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 20 more events
12 Jan 2007
Return made up to 27/10/06; full list of members
26 Jul 2006
Accounts for a dormant company made up to 31 March 2006
11 Nov 2005
Accounting reference date extended from 31/10/05 to 31/03/06
08 Nov 2005
Return made up to 27/10/05; full list of members
27 Oct 2004
Incorporation

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