Balpa Financial Solutions Limited

General information

Name:

Balpa Financial Solutions Ltd

Office Address:

Balpa, 1 Heathrow Boulevard Bath Road UB7 0DQ West Drayton

Number: 02153894

Incorporation date: 1987-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Balpa Financial Solutions Limited can be reached at West Drayton at Balpa, 1 Heathrow Boulevard. You can search for the company by referencing its zip code - UB7 0DQ. The company has been in business on the British market for thirty seven years. The firm is registered under the number 02153894 and company's last known status is active. This company known today as Balpa Financial Solutions Limited, was earlier known under the name of B.a.l.p.a. Financial Services. The change has taken place in Thu, 26th Apr 2007. The company's SIC code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Balpa Financial Solutions Ltd filed its latest accounts for the financial year up to 31st December 2022. The business most recent annual confirmation statement was submitted on 31st January 2023.

At present, there is a single director in the company: Brian S. (since Thu, 19th Jul 2018). Since Mon, 20th Aug 2018 Paul N., had been managing this specific company up to the moment of the resignation one year ago. What is more a different director, including Jonathan F. resigned on Fri, 28th Aug 2020.

  • Previous company's names
  • Balpa Financial Solutions Limited 2007-04-26
  • B.a.l.p.a. Financial Services Limited 1987-08-11

Financial data based on annual reports

Company staff

Brian S.

Role: Director

Appointed: 19 July 2018

Latest update: 20 November 2023

People with significant control

The companies with significant control over this firm are as follows: Balpa Custodian Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Drayton at 278 Bath Road, Sipson, UB7 0DQ.

Balpa Custodian Trustees Limited
Address: Balpa House, 5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, UB7 0DQ, England
Legal authority England & Wales
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
36
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