co
Corporate
Observer
Homepage
Data
Great Britain
Company
BALFOUR CAPITAL LIMITED

BALFOUR CAPITAL LIMITED

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

    • Overview

    Company NameBALFOUR CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03957668
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BALFOUR CAPITAL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BALFOUR CAPITAL LIMITED located?

    Registered Office Address
    3rd Floor
    24 Old Bond Street
    W1S 4BH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALFOUR CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BALFOUR CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 24, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Alexander David Balfour as a secretary on Feb 13, 2019

    		2 pagesAP03

    Termination of appointment of Anthony Paul Frieze as a secretary on Feb 13, 2019

    		1 pagesTM02

    Termination of appointment of Anthony Paul Frieze as a director on Feb 13, 2019

    		1 pagesTM01

    Cessation of Anthony Paul Frieze as a person with significant control on Feb 12, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 24, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Change of details for Mr Anthony Paul Frieze as a person with significant control on Jun 01, 2017

    		2 pagesPSC04

    Director's details changed for Mr Anthony Paul Frieze on Jun 01, 2017

    		2 pagesCH01

    Director's details changed for Alexander David Balfour on Jun 01, 2017

    		2 pagesCH01

    Secretary's details changed for Mr Anthony Paul Frieze on Jun 01, 2017

    		1 pagesCH03

    Change of details for Mr Alexander David Balfour as a person with significant control on Jun 01, 2017

    		2 pagesPSC04

    Confirmation statement made on Mar 24, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Anthony Paul Frieze as a director on Sep 16, 2016

    		2 pagesAP01

    Appointment of Mr Anthony Paul Frieze as a secretary on Sep 16, 2016

    		2 pagesAP03

    Termination of appointment of Olivia Jane Bleasdale as a secretary on Sep 16, 2016

    		1 pagesTM02

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1,360,000
    		SH01
    View All Filings

    Who are the officers of BALFOUR CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALFOUR, Alexander David
    Bywater Street
    SW3 4XD London
    11
    England
    		Secretary
    Bywater Street
    SW3 4XD London
    11
    England
    		257242660001
    BALFOUR, Alexander David
    c/o Anpero Capital Ltd
    Clifford Street
    W1S 4JY London
    15
    England
    		Director
    c/o Anpero Capital Ltd
    Clifford Street
    W1S 4JY London
    15
    England
    		EnglandBritishBanker69254850003
    BENSON, Hazel Loren
    22 Chine Gate Manor
    39 Knyveton Road
    BH1 3QJ Bournemouth
    		Secretary
    22 Chine Gate Manor
    39 Knyveton Road
    BH1 3QJ Bournemouth
    		BritishBh1 3qj76854090004
    BLEASDALE, Olivia Jane
    38 Hartismere Road
    SW6 7UD London
    		Secretary
    38 Hartismere Road
    SW6 7UD London
    		British107249200002
    FRIEZE, Anthony Paul
    Clifford Street
    W1S 4JY London
    15
    England
    		Secretary
    Clifford Street
    W1S 4JY London
    15
    England
    		214370320001
    HYDE, Christopher Matthew
    16 Old Park Avenue
    Balham
    SW12 8RH London
    		Secretary
    16 Old Park Avenue
    Balham
    SW12 8RH London
    		BritishManaging Director53446520001
    SYKES, Adrian William Guy
    Cook's Mill
    Fordham Heath
    CO3 5TF Colchester
    Essex
    		Secretary
    Cook's Mill
    Fordham Heath
    CO3 5TF Colchester
    Essex
    		BritishIvestment Banker68451980001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    FRIEZE, Anthony Paul
    Clifford Street
    W1S 4JY London
    15
    England
    		Director
    Clifford Street
    W1S 4JY London
    15
    England
    		United KingdomBritishInvestor Relations/Placement Advisory214459310001
    HYDE, Christopher Matthew
    16 Old Park Avenue
    Balham
    SW12 8RH London
    		Director
    16 Old Park Avenue
    Balham
    SW12 8RH London
    		United KingdomBritishManaging Director53446520001
    LANGLEY, Christopher John Maydon
    Flat 21 36 Buckingham Gate
    SW1E 6PB London
    		Director
    Flat 21 36 Buckingham Gate
    SW1E 6PB London
    		BritishManaging Director Securities C49795050001
    PEASE, Nichola
    6 Swan Walk
    Chelsea
    SW3 4JJ London
    		Director
    6 Swan Walk
    Chelsea
    SW3 4JJ London
    		EnglandBritishChief Executive Fund Managemen58663150002
    ST ALDWYN, Michael Henry Hicks Beach, Earl
    Williamstrip Park
    Coln St Aldwyns
    GL7 5AT Cirencester
    		Director
    Williamstrip Park
    Coln St Aldwyns
    GL7 5AT Cirencester
    		BritishDirector47975300002
    STRUTT, Henry Clavering Tollemache
    324 Grosvenor Cresent Mews
    SW1X 7EX London
    		Director
    324 Grosvenor Cresent Mews
    SW1X 7EX London
    		BritishCorporate Financier116363200001
    SYKES, Adrian William Guy
    Cook's Mill
    Fordham Heath
    CO3 5TF Colchester
    Essex
    		Director
    Cook's Mill
    Fordham Heath
    CO3 5TF Colchester
    Essex
    		BritishInvestment Banker68451980001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALFOUR CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Paul Frieze
    Clifford Street
    W1S 4JY London
    15
    England
    		Sep 16, 2016
    Clifford Street
    W1S 4JY London
    15
    England
    		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.
    Mr Alexander David Balfour
    Clifford Street
    W1S 4JY London
    15
    England
    		Apr 06, 2016
    Clifford Street
    W1S 4JY London
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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