Menna Overview
Here’s a quick overview of BALFOUR FREEHOLDS LIMITED 👀 — a London based business that started in 1996.
BALFOUR FREEHOLDS LIMITED
- Company statusactive
- Company No03188300
- Age30 years 3 months Incorporated 19 April 1996
- Officers5
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
BALFOUR FREEHOLDS LIMITED is an active company incorporated on 19 April 1996 and based in London, England. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
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 Dormant
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Accounts With Accounts Type Dormant
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 16 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 16 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 28 May 2019
Change To A Person With Significant Control
7 Years Ago on 28 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 28 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 24 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 21 May 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 12 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 24 May 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAU, Daniel | secretary | 10 Jul 2019 | |
| HALLAM, Paul | director | Nov 1975 | 10 Jul 2019 |
| MCGILL, Christopher Charles | director | Apr 1960 | 29 Mar 2011 |
| PROCTER, William Kenneth, Mr. | director | May 1953 | 31 May 2007 |
| WATSON, Michael David | director | Dec 1958 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Proxima Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of BALFOUR FREEHOLDS LIMITED 👀 — a London based business that started in 1996.