Menna Overview
Here’s a quick overview of BALANUS ASSETS LIMITED 👀 — a Dereham, Norfolk based business that started in 2012.
BALANUS ASSETS LIMITED
- Company statusactive
- Company No08299256
- Age13 years 8 months Incorporated 19 November 2012
- Officers3
Address
The Old Rectory, Brisley, Dereham, Norfolk, NR20 5LJ
BALANUS ASSETS LIMITED is an active company incorporated on 19 November 2012 and based in Dereham, Norfolk. The company was registered 14 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)
64303 Activities of venture and development capital companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Month Ago on 04 Jun 2026
Notification Of A Person With Significant Control
1 Month Ago on 01 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 01 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 01 Jun 2026
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2025
Memorandum Articles
10 Months Ago on 17 Sep 2025
Resolution
10 Months Ago on 17 Sep 2025
Resolution
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 May 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 14 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 14 Mar 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGHAM, Richard Charles | director | Jan 1958 | 19 Nov 2012 |
| MCFADYEN, Ian | director | Nov 1958 | 19 Nov 2012 |
| WOODFORD, Graham Richard | director | May 1952 | 06 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Truchot Trustees Ltd | 06 Apr 2016 | |
| Praxis Trustees Ltd | 06 Apr 2016 |
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HIGHAM, Richard Charles, WOODFORD, Graham Richard are mutual persons.
HIGHAM, Richard Charles, WOODFORD, Graham Richard are mutual persons.
HIGHAM, Richard Charles are mutual persons.
HIGHAM, Richard Charles, MCFADYEN, Ian are mutual persons.
HIGHAM, Richard Charles, MCFADYEN, Ian are mutual persons.
HIGHAM, Richard Charles are mutual persons.
HIGHAM, Richard Charles are mutual persons.
HIGHAM, Richard Charles, MCFADYEN, Ian are mutual persons.
HIGHAM, Richard Charles are mutual persons.
MCFADYEN, Ian, WOODFORD, Graham Richard are mutual persons.
WOODFORD, Graham Richard are mutual persons.
WOODFORD, Graham Richard are mutual persons.
WOODFORD, Graham Richard are mutual persons.
WOODFORD, Graham Richard are mutual persons.
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HIGHAM, Richard Charles are mutual persons.
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HIGHAM, Richard Charles are mutual persons.
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HIGHAM, Richard Charles, MCFADYEN, Ian are mutual persons.
NEO BANKSIDE MANAGEMENT COMPANY LIMITED
MCFADYEN, Ian are mutual persons.
POSITIONEERING GROUP LIMITED
MCFADYEN, Ian are mutual persons.
PANNELLS LLP
WOODFORD, Graham Richard are mutual persons.
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Menna Overview
Here’s a quick overview of BALANUS ASSETS LIMITED 👀 — a Dereham, Norfolk based business that started in 2012.