Company number 07912474
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address 13 BALFERN STREET, LONDON, LONDON, SW11 3EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
GBP 2
. The most likely internet sites of BALFERN CONSULTING LTD are www.balfernconsulting.co.uk, and www.balfern-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balfern Consulting Ltd is a Private Limited Company.
The company registration number is 07912474. Balfern Consulting Ltd has been working since 17 January 2012.
The present status of the company is Active. The registered address of Balfern Consulting Ltd is 13 Balfern Street London London Sw11 3el. . WALDSTEIN, Eliska is a Secretary of the company. WALDSTEIN, Johannes Maria is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mrs Eliska Waldstein
Notified on: 6 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Johannes Maria Waldstein
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BALFERN CONSULTING LTD Events
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 January 2016
31 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 0 more events
27 Oct 2014
Total exemption small company accounts made up to 31 January 2014
24 Jan 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
19 Sep 2013
Total exemption small company accounts made up to 31 January 2013
18 Jan 2013
Annual return made up to 17 January 2013 with full list of shareholders
17 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted