Menna Overview
Here’s a quick overview of BALISE SPRINGS LIMITED 👀 — a London based business that started in 2017.
BALISE SPRINGS LIMITED
- Company statusactive
- Company No10843318
- Age9 years 1 month Incorporated 30 June 2017
- Officers1
Address
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
BALISE SPRINGS LIMITED is an active company incorporated on 30 June 2017 and based in London, United Kingdom. The company was registered 9 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 10 Nov 2025
Mortgage Charge Whole Release With Charge Number
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 05 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Certificate Re Registration Public Limited Company To Private
2 Years Ago on 02 Oct 2023
Reregistration Public To Private Company
2 Years Ago on 02 Oct 2023
Re Registration Memorandum Articles
2 Years Ago on 02 Oct 2023
Resolution
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 29 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 05 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 08 Jul 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Nov 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIXON, Denis Gordon | director | Dec 1946 | 18 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Em166 Share Trustee Limited | 26 Apr 2024 | |
| Bedford Row Capital Plc | 30 Jun 2017 |
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DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
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DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, EVANS, Alistair Rhys, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, EVANS, Alistair Rhys, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon are mutual persons.
DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, EVANS, Alistair Rhys, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, BENJAMIN, Justin, DAVIES, David Raymond, EVANS, Alistair Rhys, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
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Here’s a quick overview of BALISE SPRINGS LIMITED 👀 — a London based business that started in 2017.