BALANCED CONCEPTS LIMITED
STOCKPORT

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Company number 07188088
Status Active
Incorporation Date 12 March 2010
Company Type Private Limited Company
Address COPYRITE HOUSE LEVENS ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, ENGLAND, SK7 5DL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of BALANCED CONCEPTS LIMITED are www.balancedconcepts.co.uk, and www.balanced-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Balanced Concepts Limited is a Private Limited Company. The company registration number is 07188088. Balanced Concepts Limited has been working since 12 March 2010. The present status of the company is Active. The registered address of Balanced Concepts Limited is Copyrite House Levens Road Hazel Grove Stockport Cheshire England Sk7 5dl. . EXELBY, Simon John is a Director of the company. Director EXELBY, Simon James has been resigned. Director EXELBY, Simon John has been resigned. Director GICKERO, Peter has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
EXELBY, Simon John
Appointed Date: 05 February 2013
66 years old

Resigned Directors

Director
EXELBY, Simon James
Resigned: 05 February 2013
Appointed Date: 30 March 2010
40 years old
Director
EXELBY, Simon John
Resigned: 04 January 2011
Appointed Date: 12 March 2010
66 years old
Director
GICKERO, Peter
Resigned: 12 March 2010
Appointed Date: 12 March 2010
73 years old

Persons With Significant Control

Mr Simon John Exelby
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BALANCED CONCEPTS LIMITED Events

29 Mar 2017
Confirmation statement made on 12 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
13 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Registered office address changed from 31 Great King Street Macclesfield Cheshire SK11 6PL to Copyrite House Levens Road Hazel Grove Stockport Cheshire SK7 5DL on 16 December 2015
...
... and 17 more events
02 Feb 2011
Termination of appointment of Simon Exelby as a director
30 Mar 2010
Appointment of Mr Simon James Exelby as a director
26 Mar 2010
Appointment of Simon Exelby as a director
26 Mar 2010
Termination of appointment of Peter Gickero as a director
12 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BALANCED CONCEPTS LIMITED Charges

26 November 2015
Charge code 0718 8088 0001
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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