BALSALL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 2BY

Company number 03208929
Status Active
Incorporation Date 7 June 1996
Company Type Private Limited Company
Address WHITEHALL HOUSE, 2ND FLOOR, 41 WHITEHALL, LONDON, SW1A 2BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 1,000 ; Compulsory strike-off action has been discontinued. The most likely internet sites of BALSALL LIMITED are www.balsall.co.uk, and www.balsall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balsall Limited is a Private Limited Company. The company registration number is 03208929. Balsall Limited has been working since 07 June 1996. The present status of the company is Active. The registered address of Balsall Limited is Whitehall House 2nd Floor 41 Whitehall London Sw1a 2by. . CJB SECRETARIAL LTD is a Secretary of the company. VAN DEN BERG, Christina Cornelia is a Director of the company. Secretary EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD has been resigned. Secretary EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD has been resigned. Secretary PANDYA, Rohit has been resigned. Secretary BLUEBELL CONSULTANCY LIMITED has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRANNAM, Jonathan Charles has been resigned. Director ELMONT, Simon Peter has been resigned. Director GEORGE, Matthew Scott has been resigned. Director GRASSICK, James William has been resigned. Director J C BRANNAM INC has been resigned. Director L J WILLIS INC has been resigned. Director RUDGE, David has been resigned. Director STOKES, Matthew Charles has been resigned. Director WILLIS, Loic John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CJB SECRETARIAL LTD
Appointed Date: 16 April 2007
Director
VAN DEN BERG, Christina Cornelia
Appointed Date: 28 September 2009
61 years old

Resigned Directors

Secretary
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD
Resigned: 16 April 2007
Appointed Date: 20 June 2002
Secretary
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD
Resigned: 12 April 2002
Appointed Date: 05 December 2000
Secretary
PANDYA, Rohit
Resigned: 20 June 2002
Appointed Date: 12 April 2002
Secretary
BLUEBELL CONSULTANCY LIMITED
Resigned: 05 December 2000
Appointed Date: 01 January 1998
Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 01 January 1998
Appointed Date: 07 June 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 June 1996
Appointed Date: 07 June 1996
Director
BRANNAM, Jonathan Charles
Resigned: 19 March 2002
Appointed Date: 31 July 1998
72 years old
Director
ELMONT, Simon Peter
Resigned: 31 July 1998
Appointed Date: 08 October 1996
56 years old
Director
GEORGE, Matthew Scott
Resigned: 08 October 1996
Appointed Date: 07 June 1996
57 years old
Director
GRASSICK, James William
Resigned: 31 July 1998
Appointed Date: 08 October 1996
66 years old
Director
J C BRANNAM INC
Resigned: 24 September 2004
Appointed Date: 19 March 2002
24 years old
Director
L J WILLIS INC
Resigned: 24 September 2004
Appointed Date: 19 March 2002
Director
RUDGE, David
Resigned: 08 October 1996
Appointed Date: 07 June 1996
55 years old
Director
STOKES, Matthew Charles
Resigned: 28 September 2009
Appointed Date: 24 September 2004
49 years old
Director
WILLIS, Loic John
Resigned: 19 March 2002
Appointed Date: 12 November 2001
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 June 1996
Appointed Date: 07 June 1996

BALSALL LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 1,000
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
11 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 102 more events
04 Sep 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Sep 1996
£ nc 1000/10000 07/06/96
04 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Sep 1996
Registered office changed on 04/09/96 from: 788-790 finchley road london NW11 7UR
07 Jun 1996
Incorporation

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