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Summary

Contact details

Officers16

Finance2

Documents99

Additional data

Related companies6

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Last updated: Jun 01, 2024

BALSTATE SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Jan 1993 (31 years ago)

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Summary

NameBALSTATE SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02783475
Incorporation Date25 Jan 1993 (31 years ago) / 164 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, STAINES-UPON-THAMES, MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, TW18 4BP

Officers

individual

IndividualUnited Kingdom

Mr Eric Christopher Edwards

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Edwards, Lesley Jacqueline

Director


Appointed on05 Apr 1993

Resigned on19 Oct 1999

individual

IndividualUnited Kingdom

Edwards, Michaela Jane

Director


Appointed on30 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morley & Scott Corporate Services Limited

Corporate Secretary


Appointed on10 Sep 2008

Resigned on11 Nov 2011

individual

IndividualUnited Kingdom

Edwards, Ryan

Secretary


Appointed on11 Nov 2011

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20221,274,653 GBP
(~$1,570,645)
1,358,648 GBP
(~$1,674,145)
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20211,229,983 GBP
(~$1,691,568)
1,312,111 GBP
(~$1,804,517)
View full report

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Documents

DateNameTypeDocument
06 Dec 2022Accounts with accounts type total exemption fullAAView
21 Jan 2022Confirmation statement with no updatesCS01View
09 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Jan 2025
    due by 03 Feb 2025
  • Last statement dated20 Jan 2024
Returns
  • Next returns datedue by 17 Feb 2017
  • Last returns dated20 Jan 2016
Mortgages
  • Charges7
  • Outstanding7

Frequently asked questions

Where is BALSTATE SERVICES LIMITED's headquarters?

BALSTATE SERVICES LIMITED's headquarters is located at UNITED KINGDOM, STAINES-UPON-THAMES, MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, TW18 4BP

What is BALSTATE SERVICES LIMITED's industry?

BALSTATE SERVICES LIMITED is in the industry of Other business support service activities n.e.c.

What year was BALSTATE SERVICES LIMITED started?

BALSTATE SERVICES LIMITED was started in 1993

Sources: Companies House