Company number 06566285
Status Active
Incorporation Date 15 April 2008
Company Type Private Limited Company
Address CHANTECLER, ALTWOOD BAILEY, MAIDENHEAD, BERKSHIRE, SL6 4PQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BALANCE DMS LIMITED are www.balancedms.co.uk, and www.balance-dms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Balance Dms Limited is a Private Limited Company.
The company registration number is 06566285. Balance Dms Limited has been working since 15 April 2008.
The present status of the company is Active. The registered address of Balance Dms Limited is Chantecler Altwood Bailey Maidenhead Berkshire Sl6 4pq. . CALLISS, Brian Leslie is a Secretary of the company. BRODERICK, Thomas Stephen is a Director of the company. INGLES, Anthony is a Director of the company. Director WATTS, Matthew Richard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Anthony Ingles
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BALANCE DMS LIMITED Events
08 May 2017
Total exemption small company accounts made up to 31 July 2016
19 Apr 2017
Confirmation statement made on 15 April 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
27 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
08 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
...
... and 12 more events
09 Nov 2009
Appointment of Thomas Broderick as a director
19 Oct 2009
Termination of appointment of Matthew Watts as a director
22 Apr 2009
Return made up to 15/04/09; full list of members
20 Feb 2009
Accounting reference date extended from 30/04/2009 to 31/07/2009
15 Apr 2008
Incorporation