Menna Overview
Here’s a quick overview of BALSTATE SERVICES LIMITED 👀 — a Staines-Upon-Thames based business that started in 1993.
BALSTATE SERVICES LIMITED
- Company statusactive
- Company No02783475
- Age33 years 6 months Incorporated 25 January 1993
- Officers3
Address
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
BALSTATE SERVICES LIMITED is an active company incorporated on 25 January 1993 and based in Staines-Upon-Thames, United Kingdom. The company was registered 33 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 20 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Nov 2019
Change To A Person With Significant Control
7 Years Ago on 10 May 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 07 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 25 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 07 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 28 Jan 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Ryan | secretary | 11 Nov 2011 | |
| EDWARDS, Eric Christopher | director | Dec 1949 | 01 Apr 1999 |
| EDWARDS, Michaela Jane | director | Sep 1965 | 30 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Eric Christopher Edwards | Dec 1949 | 06 Apr 2016 |
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MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
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Here’s a quick overview of BALSTATE SERVICES LIMITED 👀 — a Staines-Upon-Thames based business that started in 1993.