BALANCE UK LIMITED
Overview
| Company Name | BALANCE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04121669 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALANCE UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BALANCE UK LIMITED located?
| Registered Office Address | I54 Unit G2 Valiant Way WV9 5GB Coven England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALANCE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DESIGNGARDEN LIMITED | Dec 08, 2000 | Dec 08, 2000 |
What are the latest accounts for BALANCE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BALANCE UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
What are the latest filings for BALANCE UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Director's details changed for Mr Paul Boyd Cornett on May 23, 2025 | 2 pages | CH01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Mar 24, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Waterstone Company Secretaries Ltd as a secretary on Dec 02, 2024 | 2 pages | AP04 | ||||||||||||||
Appointment of Mr Scott Zuehlke as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adam Benjamin James Penson as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Robert Main as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Helen Ann Downer as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul Boyd Cornett as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Zhiwen Ho as a secretary on Nov 25, 2024 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX England to I54 Unit G2 Valiant Way Coven WV9 5GB on Sep 30, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU United Kingdom to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on Sep 24, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Ebonstone Corporate Services Limited as a secretary on May 01, 2024 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Appointment of Mr Peter Zhiwen Ho as a secretary on May 01, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Huw Elwyn Williams as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ebonstone Corporate Services Limited as a secretary on Apr 06, 2023 | 2 pages | AP04 | ||||||||||||||
Who are the officers of BALANCE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | Secretary | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom |
| 240686420001 | ||||||||||
| CORNETT, Paul Boyd | Director | Bunker Hill Road Suite 900 TX77024 Houston 945 Texas United States | United States | American | 329841960001 | |||||||||
| ZUEHLKE, Scott Michael | Director | Bunker Hill Road Suite 900 77024 Houston 945 Texas United States | United States | American | 329843430001 | |||||||||
| GIBSON, Carolyn Ann | Secretary | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | 241137060001 | |||||||||||
| GLASER, Elizabeth Jane | Secretary | Stoney View Pitney TA10 9AQ Langport Somerset | British | 65128750002 | ||||||||||
| HO, Peter Zhiwen | Secretary | Valiant Way WV9 5GB Coven I54 Unit G2 England | 322619060001 | |||||||||||
| TICKNER, Janice | Secretary | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | British | 119433820001 | ||||||||||
| VAN DUUREN, Sinead | Secretary | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | 302788930001 | |||||||||||
| BATTENS SECRETARIAL SERVICES LTD | Secretary | Church House Church Street BA20 1HB Yeovil Somerset | 55466140001 | |||||||||||
| EBONSTONE CORPORATE SERVICES LIMITED | Secretary | Sevington, Grittleton SN14 7LD Chippenham The Old Byre |
| 307661290001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DAVIES, Paul William | Director | Twine Barn Torbay Road, Castle Cary BA7 7DR Somerset | United Kingdom | British | 122942170001 | |||||||||
| DOWNER, Helen Ann | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | United Kingdom | British | 173370990001 | |||||||||
| DRABBLE, Geoffrey | Director | 2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire | United Kingdom | British | 48159930002 | |||||||||
| FITTER, Timothy Andrew | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | England | British | 98787300001 | |||||||||
| GLASER, Elizabeth Jane | Director | Stoney View Pitney TA10 9AQ Langport Somerset | British | 65128750002 | ||||||||||
| HORNBY, Andrew Robert | Director | Brooklands Ripley Road HG5 9BY Knaresborough Yorkshire | Uk | Uk | 87351320001 | |||||||||
| MAIN, David Robert | Director | West Midlands WV9 5GB Wolverhampton Valiant Way United Kingdom | United Kingdom | British | 299426490001 | |||||||||
| MORGAN, Nigel Ralph | Director | Straight Road WV12 5RA Willenhall Era Head Office West Midlands England | England | British | 62852960001 | |||||||||
| OOI, Sheener | Director | Valiant Way West Midlands WV9 5GB Wolverhampton Unit G2 United Kingdom | England | British | 257190550001 | |||||||||
| PAWSON, Ian Karl | Director | PE9 3BX Southorpe Hall Farm Cottage Cambs | England | British | 124505380001 | |||||||||
| PENSON, Adam Benjamin James | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | United Kingdom | British | 290613430001 | |||||||||
| SWAN, John Richard | Director | Stratford Close Toddington LU5 6BL Dunstable 8 Bedfordshire | United Kingdom | British | 70300400002 | |||||||||
| TURNER, Mark Richard | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | England | British | 207900310001 | |||||||||
| USHER, James John | Director | 35 Ashfield Park TA12 6EE Martock Somerset | British | 75205380002 | ||||||||||
| WATERS, Darren Andrew | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | United Kingdom | British | 130729200001 | |||||||||
| WHITWELL, Nicholas Alan | Director | The Old Rectory Savey Lane DE13 8PD Yoxhall Staffordshire | United Kingdom | British | 148439520001 | |||||||||
| WILLIAMS, Huw Elwyn | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | United Kingdom | British | 275615430001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BALANCE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Era Homesecurity Ltd | Apr 06, 2016 | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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