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BALISE SPRINGS LIMITED - Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Company Information
- Company registration number
- 10843318
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 45 Pall Mall
- London
- SW1Y 5JG
- United Kingdom Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom UK
Management
- Managing Directors
- DIXON, Denis Gordon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-06-30
- Age Of Company 2017-06-30 6 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bedford Row Capital Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BALISE SPRINGS PLC
- Legal Entity Identifier (LEI)
- 213800VDKJ48FGWYOJ41
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
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BALISE SPRINGS LIMITED Company Description
- BALISE SPRINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10843318. Its current trading status is "live". It was registered 2017-06-30. It was previously called BALISE SPRINGS PLC. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2023-06-30.It can be contacted at Ground Floor .
Get BALISE SPRINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balise Springs Limited - Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
- 2017-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-29) - CS01
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change-corporate-secretary-company-with-change-date (2023-06-22) - CH04
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accounts-with-accounts-type-full (2023-01-06) - AA
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termination-director-company-with-name-termination-date (2023-10-18) - TM01
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appoint-person-director-company-with-name-date (2023-10-18) - AP01
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accounts-with-accounts-type-full (2023-12-18) - AA
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resolution (2023-10-02) - RESOLUTIONS
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re-registration-memorandum-articles (2023-10-02) - MAR
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certificate-re-registration-public-limited-company-to-private (2023-10-02) - CERT10
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reregistration-public-to-private-company (2023-10-02) - RR02
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
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confirmation-statement-with-updates (2022-07-08) - CS01
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change-to-a-person-with-significant-control (2022-12-05) - PSC05
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-03-04) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-10) - AD01
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change-to-a-person-with-significant-control (2021-03-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-04) - AD01
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change-person-director-company-with-change-date (2021-03-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-11) - AD01
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accounts-with-accounts-type-full (2021-11-25) - AA
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confirmation-statement-with-updates (2021-06-29) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-22) - CH01
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change-to-a-person-with-significant-control (2020-10-16) - PSC05
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confirmation-statement-with-updates (2020-07-30) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-30) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-07-30) - AP04
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change-corporate-secretary-company-with-change-date (2020-05-05) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-22) - AD01
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accounts-with-accounts-type-full (2020-10-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-08) - CS01
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accounts-with-accounts-type-full (2019-12-13) - AA
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appoint-corporate-secretary-company-with-name-date (2019-07-08) - AP04
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accounts-with-accounts-type-full (2019-02-13) - AA
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change-person-director-company-with-change-date (2019-07-08) - CH01
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termination-secretary-company-with-name-termination-date (2019-07-08) - TM02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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confirmation-statement-with-updates (2018-07-04) - CS01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-15) - PSC05
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change-to-a-person-with-significant-control (2017-09-11) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-18) - MR01
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application-trading-certificate (2017-08-03) - SH50
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incorporation-company (2017-06-30) - NEWINC
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legacy (2017-08-03) - CERT8A