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Officers6

Insolvencies1

Documents100

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Last updated: Mar 30, 2024

N. BALFOUR & SONS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 27 Jan 1937 (87 years ago)

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Summary

NameN. BALFOUR & SONS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00323569
Incorporation Date27 Jan 1937 (87 years ago) / 8 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHERTFORDSHIRE, ST. ALBANS, THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, AL4 8AN

Officers

individual

IndividualUnited Kingdom

Breezescan Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gellman, James Leonard

Director


Appointed on01 Jul 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Whitmee, Paul

Director


Resigned on30 Jun 1997

individual

IndividualUnited Kingdom

Gellman, Greer Beverley Louise

Secretary


Appointed on02 Oct 2020

individual

IndividualUnited Kingdom

Gellman, Stephen

Secretary


Resigned on03 May 2020

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Insolvencies

Document numberTypeFrom
00323569-1creditors-voluntary-liquidation16 Apr 2021

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Documents

DateNameTypeDocument
08 Jun 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
25 May 2021Liquidation disclaimer noticeNDISCView
30 Apr 2021ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Jun 2021
    due by 22 Jun 2021
  • Last statement dated08 Jun 2020
Returns
  • Next returns datedue by 06 Jul 2017
  • Last returns dated08 Jun 2016
Mortgages
  • Charges14
  • Outstanding4
  • Satisfied10

Frequently asked questions

Where is N. BALFOUR & SONS LIMITED's headquarters?

N. BALFOUR & SONS LIMITED's headquarters is located at HERTFORDSHIRE, ST. ALBANS, THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, AL4 8AN

What is N. BALFOUR & SONS LIMITED's industry?

N. BALFOUR & SONS LIMITED is in the industry of Wholesale of clothing and footwear

What year was N. BALFOUR & SONS LIMITED started?

N. BALFOUR & SONS LIMITED was started in 1937

Sources: Companies House