Menna Overview
Here’s a quick overview of BALFOUR NO.1 LIMITED 👀 — a London based business that started in 2019.
BALFOUR NO.1 LIMITED
- Company statusactive
- Company No12356344
- Age6 years 7 months Incorporated 10 December 2019
- Officers2
Address
C/O Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A 7BL, United Kingdom
BALFOUR NO.1 LIMITED is an active company incorporated on 10 December 2019 and based in London, United Kingdom. The company was registered 7 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)
99999 Dormant Company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
6 Months Ago on 27 Jan 2026
Confirmation Statement With No Updates
8 Months Ago on 28 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 May 2025
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 09 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Jun 2020
Incorporation Company
6 Years Ago on 10 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARISH, Jeffrey Roy | director | Nov 1956 | 10 Dec 2019 |
| SMITH, Frances Jane | director | Apr 1964 | 27 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Angela Bacares | Apr 1967 | 10 Dec 2019 |
Related Companies
To view a related company, use above.
PARISH, Jeffrey Roy, SMITH, Frances Jane, JENNINGS, Scott Patrick are mutual persons.
PARISH, Jeffrey Roy, SMITH, Frances Jane, JENNINGS, Scott Patrick are mutual persons.
PARISH, Jeffrey Roy, SMITH, Frances Jane, JENNINGS, Scott Patrick are mutual persons.
SMITH, Frances Jane are mutual persons.
SMITH, Frances Jane are mutual persons.
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Here’s a quick overview of BALFOUR NO.1 LIMITED 👀 — a London based business that started in 2019.