BALANDRA SECURITIES LIMITED

Overview

Company Name	BALANDRA SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01114191
Jurisdiction	England/Wales
Date of Creation	May 17, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BALANDRA SECURITIES LIMITED?

Development of building projects (41100) / Construction
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BALANDRA SECURITIES LIMITED located?

Registered Office Address	1 Park Road Hampton Wick KT1 4AS Kingston On Thames Surrey
Undeliverable Registered Office Address	No

What were the previous names of BALANDRA SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
W.S. FINANCIAL FACILITIES LIMITED	May 17, 1973	May 17, 1973

What are the latest accounts for BALANDRA SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BALANDRA SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for BALANDRA SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Appointment of Mr Robin Frank Simons as a director on Oct 20, 2025	2 pages	AP01

Jan 29, 2026	Appointment of Mr Robin Frank Simons as a secretary on Oct 01, 2009	2 pages	AP03

Jan 29, 2026	Termination of appointment of Robin Frank Simons as a secretary on Jan 21, 2026	1 pages	TM02

Jan 05, 2026	Termination of appointment of Adrienne Belle Simons as a director on Oct 20, 2025	1 pages	TM01

May 22, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Jan 30, 2025	Cessation of Robin Frank Simons as a person with significant control on May 12, 2023	1 pages	PSC07

Jan 30, 2025	Notification of Helena Simons as a person with significant control on May 12, 2023	2 pages	PSC01

Jan 30, 2025	Notification of Gary Simons as a person with significant control on May 12, 2023	2 pages	PSC01

Jan 22, 2025	Confirmation statement made on Jan 22, 2025 with updates	5 pages	CS01

Jan 20, 2025	Director's details changed for Gary Simons on Jan 20, 2025	2 pages	CH01

Jan 07, 2025	Confirmation statement made on Dec 31, 2024 with updates	4 pages	CS01

Sep 03, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with updates	4 pages	CS01

Jul 07, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with updates	4 pages	CS01

Aug 04, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with updates	4 pages	CS01

Jun 25, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jan 19, 2021	Confirmation statement made on Dec 31, 2020 with updates	4 pages	CS01

Oct 22, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jan 03, 2020	Confirmation statement made on Dec 31, 2019 with updates	4 pages	CS01

Sep 02, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 31, 2018 with updates	4 pages	CS01

May 30, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

May 24, 2018	Termination of appointment of Michael Scott Debens as a director on May 21, 2018	1 pages	TM01

View All Filings

Who are the officers of BALANDRA SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMONS, Robin Frank Rock End Avenue TQ1 2DR Torquay Rock House Devon England	Oct 01, 2009		Secretary	Rock End Avenue TQ1 2DR Torquay Rock House Devon England				344815740001
SIMONS, Gary 1 Park Road Hampton Wick KT1 4AS Kingston On Thames Surrey	Oct 06, 2017		Director	1 Park Road Hampton Wick KT1 4AS Kingston On Thames Surrey	England	British	1965-5	238738960002
SIMONS, Robin Frank Park Road Hampton Wick KT1 4AS Kingston On Thames 1 Surrey United Kingdom	Oct 20, 2025		Director	Park Road Hampton Wick KT1 4AS Kingston On Thames 1 Surrey United Kingdom	United Kingdom	British	1941-2	188792250001
SIMONS, Adrienne 13 Bray House 4/5 Duke Of York Street SW17 6JX London		Apr 01, 1992	Secretary	13 Bray House 4/5 Duke Of York Street SW17 6JX London		British		24525050001
SIMONS, Carole Bramlands Hurston Lane Storrington RH20 4HH Pulborough West Sussex	Feb 01, 1992	Mar 30, 1999	Secretary	Bramlands Hurston Lane Storrington RH20 4HH Pulborough West Sussex		British		27263990002
SIMONS, Robin Frank Rock End Avenue TQ1 2DR Torquay Rock House United Kingdom	Mar 30, 1999	Jan 21, 2026	Secretary	Rock End Avenue TQ1 2DR Torquay Rock House United Kingdom		British		64101830002
DEBENS, Michael Scott Meadrow GU7 3HS Godalming The Tanners 75 Surrey England	Feb 24, 2015	May 21, 2018	Director	Meadrow GU7 3HS Godalming The Tanners 75 Surrey England	England	British	1956-6	99291090002
SIMONS, Adrienne Belle Rock End Avenue TQ1 2DR Torquay Rock House United Kingdom	Mar 30, 1999	Oct 20, 2025	Director	Rock End Avenue TQ1 2DR Torquay Rock House United Kingdom	United Kingdom	British	1945-6	64101920005
SIMONS, Bryan Arthur Bramlands Hurston Lane Storrington RH20 4HH Pulborough West Sussex	Apr 01, 1992	Mar 30, 1999	Director	Bramlands Hurston Lane Storrington RH20 4HH Pulborough West Sussex		British	1935-3	27263980002
SIMONS, Robin Frank 91 Rosa Maris MC 98000 27 Avenue Des Papalins Monaco		Mar 30, 1999	Director	91 Rosa Maris MC 98000 27 Avenue Des Papalins Monaco	Monaco	British	1941-2	64101830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALANDRA SECURITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Simons Park Road Hampton Wick KT1 4AS Kingston On Thames 1 Surrey United Kingdom	May 12, 2023	Park Road Hampton Wick KT1 4AS Kingston On Thames 1 Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Helena Simons Park Road Hampton Wick KT1 4AS Kingston On Thames 1 Surrey United Kingdom	May 12, 2023	Park Road Hampton Wick KT1 4AS Kingston On Thames 1 Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Robin Frank Simons Park Road Hampton Wick KT1 4AS Kingston On Thames 1 Surrey United Kingdom	Jun 30, 2016	Park Road Hampton Wick KT1 4AS Kingston On Thames 1 Surrey United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0