BALANCE POINT CONTROL LIMITED

Active - Accounts Filed

General Information

NAME
BALANCE POINT CONTROL LIMITED

COMPANY NUMBER
05655075

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
15/12/2005 (18 years and 11 months old)

WEBSITE
https://www.bpc.nl

CONFIRMATION STATEMENT MADE UP TO
15/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O BRODIES LLP, 90 BARTHOLOMEW CLOSE
LONDON
EC1A 7BN

Telephone: 01224651077
TPS: No

TRADING ADDRESSES

Aberdeen Business Park
Dyce Avenue
Dyce
Aberdeen, Aberdeenshire
AB21 0LQ

Telephone: 215380

c/o Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
EC1A 7BN

Credit Risk Overview

Want to learn more about BALANCE POINT CONTROL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12k

96.80%

NET WORTH

£424k

3.41%

TOTAL LIABILITIES

£31k

3.33%

NET ASSETS

£424k

3.41%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BALANCE POINT GROUP BV	N/A	N/A
BALANCE POINT CONTROL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 22/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BALANCE POINT CONTROL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BALANCE POINT CONTROL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12k

96.80%

NET WORTH

£424k

3.41%

TOTAL LIABILITIES

£31k

3.33%

NET ASSETS

£424k

3.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BALANCE POINT GROUP BV	Owned: 100.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BRODIES SECRETARIAL SERVICES LIMITED 28/06/2021 - Present (3 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 893 Past: 618	View Report
Kumar Rakesh 05/09/2023 - Present (1 years and 2 months) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Salim Said Rashid Al Harthy 05/09/2023 - Present (1 years and 2 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hindrik Van Der Veen 15/12/2005 - 31/10/2007 (1 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Bert Platje 15/12/2005 - 31/10/2007 (1 years and 10 months) Born in Apr 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SUPERIOR ENERGY SERVICES INC	N/A	N/A
BALANCE POINT GROUP BV	N/A	N/A
BALANCE POINT CONTROL LIMITED	Active - Accounts Filed	View Report
HALLIN MARINE SUBSEA INTERNATIONAL PLC	N/A	N/A
SESI LLC	N/A	N/A
SUPERIOR ENERGY INTERNATIONAL CV	N/A	N/A
HALLIN MARINE UK LIMITED	Active - Accounts Filed	View Report
SUPERIOR ENERGY SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
HB RENTALS LIMITED	Company is dissolved	View Report
SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED	Company is dissolved	View Report
WORKSTRINGS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
SUPERIOR ENERGY SERVICES LIMITED	Active - Accounts Filed	View Report
WORKSTRINGS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 22/09/2023	Event: New Accounts filed
Date: 13/09/2023	Event: New Board Member Salim Said Rashid Al Harthy (931337358) Appointed
Date: 13/09/2023	Event: New Board Member Kumar Rakesh (931336271) Appointed
Date: 12/09/2023	Event: Joanna Clark (928394358) has left the board
Date: 12/09/2023	Event: James W. Spexarth (928403608) has left the board
Date: 10/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 29/08/2022	Event: Alan Patrick Bernard (915781369) has left the board
Date: 23/08/2022	Event: Blaine Douglass Edwards (928394357) has left the board
Date: 24/12/2021	Event: New Confirmation Statement filed
Date: 14/12/2021	Event: New Accounts filed
Date: 17/06/2021	Event: New Board Member James W. Spexarth (928403608) Appointed
Date: 10/06/2021	Event: New Board Member James W. Spexarth (928403609) Appointed
Date: 08/06/2021	Event: New Board Member Joanna Clark (928394358) Appointed
Date: 08/06/2021	Event: New Board Member Blaine Douglass Edwards (928394357) Appointed
Date: 09/01/2021	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 18/03/2020	Event: Change in Reg. Office
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 13/08/2019	Event: New Accounts filed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 27/09/2018	Event: New Accounts filed
Date: 29/03/2018	Event: Robert Steckman Taylor (909217421) has left the board
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 30/11/2016	Event: New Accounts filed
Date: 25/12/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 26/06/2015	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 26/06/2015	Event: PINSENT MASONS SECRETARIAL LIMITED (919349437) has left the board
Date: 19/06/2015	Event: Change in Reg. Office
Date: 20/01/2015	Event: New Annual Return filed
Date: 18/12/2014	Event: MD SECRETARIES LIMITED (911745692) has left the board
Date: 18/12/2014	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (919349437) Appointed
Date: 18/08/2014	Event: New Accounts filed
Date: 15/01/2014	Event: New Annual Return filed
Date: 12/10/2013	Event: New Accounts filed
Date: 18/01/2013	Event: New Annual Return filed
Date: 12/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BALANCE POINT CONTROL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12k

£424k

£31k

£424k

People Overview

2

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12k

£424k

£31k

£424k

Accounts

People Overview

2

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™