Menna Overview
Here’s a quick overview of BALANDRA SECURITIES LIMITED 👀 — a Kingston On Thames, Surrey based business that started in 1973.
BALANDRA SECURITIES LIMITED
- Company statusactive
- Company No01114191
- Age53 years 2 months Incorporated 17 May 1973
- Officers3
Address
1 Park Road, Hampton Wick, Kingston On Thames, Surrey, KT1 4AS
BALANDRA SECURITIES LIMITED is an active company incorporated on 17 May 1973 and based in Kingston On Thames, Surrey. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 24 May 2018
Confirmation Statement With Updates
8 Years Ago on 02 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 06 Oct 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 03 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 11 Jan 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMONS, Robin Frank | secretary | 30 Mar 1999 | |
| SIMONS, Adrienne Belle | director | Jun 1945 | 30 Mar 1999 |
| SIMONS, Gary | director | May 1965 | 06 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gary Simons | May 1965 | 12 May 2023 |
| Mrs Helena Simons | Feb 1971 | 12 May 2023 |
| Robin Frank Simons | Jun 1956 | 30 Jun 2016 |
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Here’s a quick overview of BALANDRA SECURITIES LIMITED 👀 — a Kingston On Thames, Surrey based business that started in 1973.