General information

Name:

Balfron Limited

Office Address:

Blackrock House 2-8 Millar Crescent EH10 5HW Edinburgh

Number: SC435004

Incorporation date: 2012-10-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Balfron Ltd. This company was established 12 years ago and was registered under SC435004 as its registration number. This particular registered office of the firm is located in Edinburgh. You can reach them at Blackrock House, 2-8 Millar Crescent. Launched as Defec, this company used the business name up till 2014, at which moment it got changed to Balfron Ltd. The firm's declared SIC number is 62090: Other information technology service activities. Balfron Limited released its latest accounts for the financial year up to 2022/10/31. The latest annual confirmation statement was submitted on 2023/10/18.

Right now, the following business is presided over by a single director: David C., who was selected to lead the company two years ago. The business had been governed by Amjad B. up until Friday 11th March 2022. What is more a different director, specifically Amjad B. gave up the position in January 2022. In order to provide support to the directors, the abovementioned business has been utilizing the skills of David W. as a secretary since the appointment on Thursday 18th October 2012.

  • Previous company's names
  • Balfron Ltd 2014-07-17
  • Defec Limited 2012-10-18

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 11 March 2022

Latest update: 19 March 2024

David W.

Role: Secretary

Appointed: 18 October 2012

Latest update: 19 March 2024

People with significant control

David C. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

David C.
Notified on 17 October 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts 15 August 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 15 August 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 1 July 2016
Annual Accounts 7 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 7 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Wed, 18th Oct 2023 (CS01)
filed on: 20th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
11
Company Age

Similar companies nearby

Closest companies