Menna Overview
Here’s a quick overview of BALANCE BOOKS LTD. 👀 — a London based business that started in 1996.
BALANCE BOOKS LTD.
- Company statusactive
- Company No03290650
- Age29 years 11 months Incorporated 11 December 1996
- Officers4
Address
Solar House - Bb, 915 High Road, London, N12 8QJ, England
BALANCE BOOKS LTD. is an active company incorporated on 11 December 1996 and based in London, England. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69202 Bookkeeping activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
1 Month Ago on 30 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 30 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 30 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 23 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 23 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 23 Sep 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Oct 2025
Memorandum Articles
1 Year Ago on 10 Oct 2025
Resolution
1 Year Ago on 10 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2025
Capital Allotment Shares
1 Year Ago on 09 Oct 2025
Capital Allotment Shares
1 Year Ago on 09 Oct 2025
Capital Alter Shares Subdivision
1 Year Ago on 08 Oct 2025
Capital Name Of Class Of Shares
1 Year Ago on 08 Oct 2025
Capital Name Of Class Of Shares
1 Year Ago on 08 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 29 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 01 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERLIN, Deborah Rachel | secretary | 11 Dec 1996 | |
| MICHAEL, Costantino | director | Mar 1983 | 01 Apr 2012 |
| PERLIN, Deborah Rachel | director | Jul 1959 | 01 Apr 2025 |
| PERLIN, Paul Leslie | director | Aug 1950 | 11 Dec 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Costantino Michael | Mar 1983 | 12 Sept 2025 |
| Mr Paul Leslie Perlin | Aug 1950 | 06 Apr 2016 |
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Here’s a quick overview of BALANCE BOOKS LTD. 👀 — a London based business that started in 1996.