BALANCE LEGAL CAPITAL II UK LTD
Active - Accounts Filed
General Information
NAME
BALANCE LEGAL CAPITAL II UK LTD
COMPANY NUMBER
13404724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/05/2021
(3 years and 6 months old)
WEBSITE
balancelegalcapital.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1AL
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 |
| 21/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALANCE LEGAL CAPITAL II 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 II UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALANCE LEGAL CAPITAL II 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 |
|---|---|---|---|---|
|
17/05/2021 - Present (3 years and 6 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
17/05/2021 - Present (3 years and 6 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
17/05/2021 - Present (3 years and 6 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 16 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 |
|
10/05/2023 - Present (1 years and 6 months) Born in Dec 1981 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
| 21/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 24/05/2023 | New Board Member Simon Robert Burnett (928722281) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Board Member Kylie Marion Ansbro (926745491) Appointed |
| 12/05/2023 | Simon Robert Burnett (928722281) has left the board |
| 24/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 16/09/2021 | New Board Member Simon Robert Burnett (928722281) Appointed |
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