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- BALENS LIMITED
BALENS LIMITED
Active - Accounts Filed
General Information
NAME
BALENS LIMITED
COMPANY NUMBER
04931050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
14/10/2003
(21 years and 2 months old)
WEBSITE
www.balens.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NOTTINGHAMSHIRE
DN22 7SW
Telephone: 01684893006
TPS: No
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire DN22
DN22 7SW
Bridge House
Portland Road
Malvern
Worcestershire
WR14 2TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Board Member William Charles Allen Bulleid (932922130) Appointed |
Date: 24/10/2024 | Event: Timothy John Chadwick (919234040) has left the board |
Date: 07/10/2024 | Event: Paul Mark Johnson (921309447) has left the board |
Credit Risk Overview
Want to learn more about BALENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Charles Anthony Edward Burgess 13/11/2023 - Present (1 years and 1 months) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 9 |
View Report |
23/04/2024 - Present (8 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
01/05/2024 - Present (7 months) Born in Feb 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 3 |
View Report |
18/09/2024 - Present (3 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
09/11/2024 - Present (1 months) Born in Jan 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Board Member William Charles Allen Bulleid (932922130) Appointed |
Date: 24/10/2024 | Event: Timothy John Chadwick (919234040) has left the board |
Date: 07/10/2024 | Event: Paul Mark Johnson (921309447) has left the board |
Date: 21/09/2024 | Event: New Accounts filed |
Date: 20/09/2024 | Event: New Board Member Matthew Richard Schofield (932727476) Appointed |
Date: 17/09/2024 | Event: Joanne Payne (929346622) has left the board |
Date: 22/05/2024 | Event: New Board Member Roy John Clark (914129109) Appointed |
Date: 10/05/2024 | Event: David James Winkett (907317556) has left the board |
Date: 26/04/2024 | Event: New Board Member Paul Antony Gerada (932231594) Appointed |
Date: 05/02/2024 | Event: Nicholas David Mountifield (926438505) has left the board |
Date: 15/01/2024 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: New Board Member Charles Anthony Edward Burgess (919424024) Appointed |
Date: 22/11/2023 | Event: Brendan James McManus (912812226) has left the board |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 21/08/2023 | Event: Joshua Michael Balen (917349264) has left the board |
Date: 03/08/2023 | Event: David Edwin Balen (905482786) has left the board |
Date: 23/05/2023 | Event: Joseph Lee Balen (918552803) has left the board |
Date: 19/05/2023 | Event: New Board Member Brendan James McManus (912812226) Appointed |
Date: 19/05/2023 | Event: New Board Member Paul Mark Johnson (921309447) Appointed |
Date: 19/05/2023 | Event: New Board Member Timothy John Chadwick (919234040) Appointed |
Date: 23/03/2023 | Event: New Board Member Joanne Payne (929346622) Appointed |
Date: 18/01/2023 | Event: New Board Member David James Winkett (907317556) Appointed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 27/10/2022 | Event: Patricia Joan Bernard (901610621) has left the board |
Date: 27/10/2022 | Event: Diane Elizabeth Balen (917361363) has left the board |
Date: 27/10/2022 | Event: New Board Member Nicholas David Mountifield (926438505) Appointed |
Date: 30/08/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 14/01/2022 | Event: Patricia Joan Bernard (917361366) has left the board |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 21/10/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2020 | Event: New Accounts filed |
Date: 10/03/2020 | Event: New Board Member Joseph Lee Balen (918552803) Appointed |
Date: 10/03/2020 | Event: Joseph Lee Balen (916492639) has left the board |
Date: 29/10/2019 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 30/10/2018 | Event: New Confirmation Statement filed |
Date: 11/06/2018 | Event: New Accounts filed |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 30/07/2017 | Event: New Accounts filed |
Date: 30/10/2016 | Event: New Annual Return filed |
Date: 18/06/2016 | Event: New Accounts filed |
Date: 17/06/2016 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 20/07/2015 | Event: New Board Member Diane Elizabeth Balen (917361363) Appointed |
Date: 29/01/2015 | Event: New Board Member Joshua Michael Balen (917349264) Appointed |
Date: 18/11/2014 | Event: Patricia Joan Bernard (919021026) has left the board |
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