BALANCE LEGAL CAPITAL I UK LTD
Active - Accounts Filed
General Information
NAME
BALANCE LEGAL CAPITAL I UK LTD
COMPANY NUMBER
12453594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/02/2020
(4 years and 9 months old)
WEBSITE
balancelegalcapital.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/02/2020
19/02/2020
BLC I UK HOLDCO LTD
LONDON
WC2A 1AL
Telephone: 02035145116
TPS: No
25 Southampton Buildings
LONDON
WC2A 1AL
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 |
|---|---|
| 16/08/2024 | Simon Robert Burnett (928722281) has left the board |
| 16/08/2024 | Simon Robert Burnett (928722281) has left the board |
| 06/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALANCE LEGAL CAPITAL I UK LTD?
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 BALANCE LEGAL CAPITAL I UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALANCE LEGAL CAPITAL I UK LTD?
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 |
|---|---|---|---|---|
|
10/02/2020 - Present (4 years and 9 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
10/02/2020 - Present (4 years and 9 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
10/02/2020 - Present (4 years and 9 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
09/05/2023 - Present (1 years and 6 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
29/05/2020 - Present (4 years and 6 months) Born in Dec 1981 |
Resigned | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 16/08/2024 | Simon Robert Burnett (928722281) has left the board |
| 16/08/2024 | Simon Robert Burnett (928722281) has left the board |
| 06/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 24/05/2023 | New Board Member Simon Robert Burnett (928722281) Appointed |
| 11/05/2023 | Simon Robert Burnett (918685643) has left the board |
| 11/05/2023 | New Board Member Kylie Marion Ansbro (926745491) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Board Member Simon Robert Burnett (918685643) Appointed |
| 12/06/2020 | Simon Robert Burnett (927034113) has left the board |
| 05/06/2020 | New Board Member Simon Robert Burnett (927034113) Appointed |
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