Balfour Secretaries Limited in Haywards Heath, RH17 6EW

Description

Data updated on: 01-11-2023

This business is widely known as Balfour Secretaries Limited. The company first started twenty years ago and was registered under 05271847 as the registration number. The head office of the company is registered in Haywards Heath. You can contact them at Broad Oak House Brantridge Lane, Staplefield. The firm's SIC code is 99999, that means Dormant Company. 2022-03-31 is the last time the accounts were filed.

At present, this specific firm is overseen by a solitary managing director: Russell B., who was assigned to lead the company on 2009/10/01.

Russell B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand											100	100
Current Assets												100	100
Net Assets Liabilities							100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Average Number Employees During Period												1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100
Net Current Assets Liabilities												100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities												100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Russell B.

Role: Director

Appointed: 01 October 2009

Latest update: 1 December 2023

Balfour Services Limited

Role: Corporate Secretary

Appointed: 01 March 2007

Resigned: 01 October 2009

Address: London, SE1 1HH

Latest update: 1 December 2023

Tabor Secretaries Limited

Role: Corporate Secretary

Appointed: 27 October 2004

Resigned: 01 March 2007

Address: Borough High Street, London, SE1 1HH

Latest update: 1 December 2023

Tabor Nominees Limited

Role: Corporate Director

Appointed: 27 October 2004

Resigned: 01 October 2009

Address: Borough High Street, London, SE1 1HH

Latest update: 1 December 2023

People with significant control

Russell B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	10 November 2023
Confirmation statement last made up date	27 October 2022

Annual Accounts 30 October 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	30 October 2012
Annual Accounts 11 November 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	11 November 2013
Annual Accounts 10 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	10 November 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	27 November 2015
Annual Accounts 4 April 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	4 April 2016
Annual Accounts 5 April 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	5 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Balfour Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Russell B.

Balfour Services Limited

Tabor Secretaries Limited

Tabor Nominees Limited

People with significant control

Russell B.

Accounts Documents

Company filings

Filing category

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