Menna Overview
Here’s a quick overview of BALANCE POINT CONTROL LIMITED 👀 — a London based business that started in 2005.
BALANCE POINT CONTROL LIMITED
- Company statusactive
- Company No05655075
- Age20 years 7 months Incorporated 15 December 2005
- Officers3
Address
C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom
BALANCE POINT CONTROL LIMITED is an active company incorporated on 15 December 2005 and based in London, United Kingdom. The company was registered 21 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 21 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Jul 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 19 Jul 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 01 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jun 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 28 Jun 2021 | |
| AL HARTHY, Salim Said Rashid | director | Oct 1974 | 05 Sept 2023 |
| RAKESH, Kumar | director | Mar 1979 | 05 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Superior Energy Services Inc. | 06 Apr 2016 |
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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of BALANCE POINT CONTROL LIMITED 👀 — a London based business that started in 2005.