Menna Overview
Here’s a quick overview of BALPA FINANCIAL SOLUTIONS LIMITED 👀 — a West Drayton based business that started in 1987.
BALPA FINANCIAL SOLUTIONS LIMITED
- Company statusactive
- Company No02153894
- Age38 years 11 months Incorporated 11 August 1987
- Officers2
Address
Balpa, 1 Heathrow Boulevard, Bath Road, West Drayton, UB7 0DQ, England
BALPA FINANCIAL SOLUTIONS LIMITED is an active company incorporated on 11 August 1987 and based in West Drayton, England. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 08 Dec 2021
Gazette Notice Compulsory
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 08 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STRUTTON, Brian | director | Aug 1959 | 19 Jul 2018 |
| WILLIAMS, Simon Eric Wyndham, Captain | director | Jul 1979 | 06 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balpa Custodian Trustees Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BALPA FINANCIAL SOLUTIONS LIMITED 👀 — a West Drayton based business that started in 1987.