BALISE SPRINGS LIMITED
Active - Accounts Filed
General Information
NAME
BALISE SPRINGS LIMITED
COMPANY NUMBER
10843318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/06/2017
(7 years and 4 months old)
WEBSITE
balisesprings.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/06/2017
02/10/2023
BALISE SPRINGS PLC
LONDON
SW1Y 5JG
Telephone: 04115905850
TPS: No
Ground Floor
45 Pall Mall
London
SW1Y 5JG
SW1Y 5JG
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 |
|---|---|---|
| BEDFORD ROW CAPITAL PLC | In Liquidation | View Report |
| BALISE SPRINGS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | TRUVA CORPORATE ADMINISTRATION LIMITED (927043909) has left the board |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALISE SPRINGS 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 BALISE SPRINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALISE SPRINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2023 - Present (1years) Born in Dec 1946 (age: 77) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
30/06/2017 - Present (7 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 215 |
View Report |
|
30/06/2017 - Present (7 years and 4 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
30/06/2017 - 14/02/2018 (7 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/02/2018 - Present (6 years and 9 months) Born in Feb 1951 |
Resigned | Director |
Current: 16 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEDFORD ROW CAPITAL PLC | In Liquidation | View Report |
| AL WASEELAH PLC | Active - Accounts Filed | View Report |
| AW IMMC LTD | Non-Trading | View Report |
| BALISE SPRINGS PLC | Active - Accounts Filed | View Report |
| DOVER HARCOURT PLC | Active - Accounts Filed | View Report |
| ESCHER MARWICK PLC | Active - Accounts Filed | View Report |
| EM 166 LTD | Non-Trading | View Report |
| EM ACQUISITION I LIMITED | Active - Accounts Filed | View Report |
| EM ACQUISITION II LIMITED | Non-Trading | View Report |
| EUROPEAN DEBT EXCHANGE LTD | Non-Trading | View Report |
| KAEVA PLC | Active - Accounts Filed | View Report |
| OMNIA BONDS II PLC | Non-Trading | View Report |
| PORUS CAPITAL PLC | Company is dissolved | View Report |
| RAPTOR CAPITAL INTERNATIONAL PLC | Non-Trading | View Report |
| SHENTON FINANCE PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | TRUVA CORPORATE ADMINISTRATION LIMITED (927043909) has left the board |
| 27/12/2023 | New Accounts filed |
| 20/10/2023 | Roger Daniel Lunn Johnson (924316882) has left the board |
| 20/10/2023 | Kevin Richard Haines (924364197) has left the board |
| 20/10/2023 | David Raymond Davies (921290342) has left the board |
| 20/10/2023 | New Board Member Denis Gordon Dixon (930047123) Appointed |
| 05/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 08/03/2021 | Change in Reg. Office |
| 15/02/2021 | Change in Reg. Office |
| 12/02/2021 | Change in Reg. Office |
| 27/10/2020 | New Accounts filed |
| 26/10/2020 | Change in Reg. Office |
| 10/08/2020 | TRUVA CORPORATE ADMINISTRATION LIMITED (927256585) has left the board |
| 10/08/2020 | New Company Secretary TRUVA CORPORATE ADMINISTRATION LIMITED (927043909) Appointed |
| 04/08/2020 | New Confirmation Statement filed |
| 03/08/2020 | TRUVA SERVICES LIMITED (926025361) has left the board |
| 03/08/2020 | New Company Secretary TRUVA CORPORATE ADMINISTRATION LIMITED (927256585) Appointed |
| 18/12/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | S.C.R SECRETARIES LIMITED (923462809) has left the board |
| 10/07/2019 | New Company Secretary TRUVA SERVICES LIMITED (926025361) Appointed |
| 18/02/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Board Member Kevin Richard Haines (924364197) Appointed |
| 23/02/2018 | David Raymond Davies (924316751) has left the board |
| 23/02/2018 | Roger Daniel Lunn Johnson (924279621) has left the board |
| 23/02/2018 | New Board Member Roger Daniel Lunn Johnson (924316882) Appointed |
| 23/02/2018 | New Board Member David Raymond Davies (921290342) Appointed |
| 16/02/2018 | Alistair Evans (922432086) has left the board |
| 16/02/2018 | New Board Member David Raymond Davies (924316751) Appointed |
| 16/02/2018 | Justin Benjamin (923462811) has left the board |
| 16/02/2018 | New Board Member Roger Daniel Lunn Johnson (924279621) Appointed |
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