L. P. BALMFORTH & SON LIMITED

L. P. BALMFORTH & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameL. P. BALMFORTH & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01257683
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of L. P. BALMFORTH & SON LIMITED?

    • Wholesale of musical instruments (46491) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is L. P. BALMFORTH & SON LIMITED located?

    Registered Office Address
    9 Stray Court
    Princes Villa Road
    HG1 5RJ Harrogate
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L. P. BALMFORTH & SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for L. P. BALMFORTH & SON LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for L. P. BALMFORTH & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Change of details for Mr Simon Nicholas Reynolds as a person with significant control on Sep 27, 2025

    2 pagesPSC04

    Registered office address changed from 190 West Park Drive West Leeds West Yorkshire LS8 2DA England to 9 Stray Court Princes Villa Road Harrogate North Yorkshire HG1 5RJ on Sep 27, 2025

    1 pagesAD01

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 37 Northbrook Street Chapel Allerton Leeds West Yorkshire LS7 4QQ England to 190 West Park Drive West Leeds West Yorkshire LS8 2DA on Jan 24, 2021

    1 pagesAD01

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 12a Wentworth Court 4 Beech Grove Harrogate North Yorkshire HG2 0EL to 37 Northbrook Street Chapel Allerton Leeds West Yorkshire LS7 4QQ on Apr 11, 2020

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2014

    2 pagesAA

    Who are the officers of L. P. BALMFORTH & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Debra
    Princes Villa Road
    HG1 5RJ Harrogate
    9 Stray Court
    North Yorkshire
    United Kingdom
    Secretary
    Princes Villa Road
    HG1 5RJ Harrogate
    9 Stray Court
    North Yorkshire
    United Kingdom
    British55310600002
    REYNOLDS, Debra
    Princes Villa Road
    HG1 5RJ Harrogate
    9 Stray Court
    North Yorkshire
    United Kingdom
    Director
    Princes Villa Road
    HG1 5RJ Harrogate
    9 Stray Court
    North Yorkshire
    United Kingdom
    SpainBritish55310600003
    REYNOLDS, Simon Nicholas
    Princes Villa Road
    HG1 5RJ Harrogate
    9 Stray Court
    North Yorkshire
    United Kingdom
    Director
    Princes Villa Road
    HG1 5RJ Harrogate
    9 Stray Court
    North Yorkshire
    United Kingdom
    SpainBritish17259040003
    REYNOLDS, John
    The Lodge Long Marston Hall
    Long Marston
    YO5 8PQ York
    West Yorkshire
    Secretary
    The Lodge Long Marston Hall
    Long Marston
    YO5 8PQ York
    West Yorkshire
    British29800850001
    REYNOLDS, Carol-Ann
    The Lodge Long Marston Hall
    Long Marston
    YO5 8PQ York
    West Yorkshire
    Director
    The Lodge Long Marston Hall
    Long Marston
    YO5 8PQ York
    West Yorkshire
    British29800860001
    REYNOLDS, John
    The Lodge Long Marston Hall
    Long Marston
    YO5 8PQ York
    West Yorkshire
    Director
    The Lodge Long Marston Hall
    Long Marston
    YO5 8PQ York
    West Yorkshire
    British29800850001

    Who are the persons with significant control of L. P. BALMFORTH & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Nicholas Reynolds
    Princes Villa Road
    HG1 5RJ Harrogate
    9 Stray Court
    North Yorkshire
    United Kingdom
    Apr 07, 2016
    Princes Villa Road
    HG1 5RJ Harrogate
    9 Stray Court
    North Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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