BALLANCE & LOWBRIDGE (FINANCIAL PLANNING) LIMITED

BALLANCE & LOWBRIDGE (FINANCIAL PLANNING) LIMITED

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

    Company NameBALLANCE & LOWBRIDGE (FINANCIAL PLANNING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04540827
    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 BALLANCE & LOWBRIDGE (FINANCIAL PLANNING) LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is BALLANCE & LOWBRIDGE (FINANCIAL PLANNING) LIMITED located?

    Registered Office Address
    65 Market Street
    Hednesford
    WS12 1AD Cannock
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALLANCE & LOWBRIDGE (FINANCIAL PLANNING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What are the latest filings for BALLANCE & LOWBRIDGE (FINANCIAL PLANNING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of David Lowbridge as a secretary on Apr 11, 2024

    1 pagesTM02

    Termination of appointment of Hayley Quelch as a director on Mar 31, 2024

    1 pagesTM01

    Termination of appointment of Lynn Karen Lowbridge as a director on Mar 31, 2024

    1 pagesTM01

    Termination of appointment of Helena Bilsborough as a director on Mar 31, 2024

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Feb 14, 2024 with updates

    4 pagesCS01

    Termination of appointment of Elizabeth Clegg as a director on Jan 31, 2024

    1 pagesTM01

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Nov 18, 2021 with updates

    5 pagesCS01

    Appointment of Mrs Helena Bilsborough as a director on Jul 01, 2021

    2 pagesAP01

    Appointment of Miss Elizabeth Clegg as a director on Jul 01, 2021

    2 pagesAP01

    Appointment of Mrs Hayley Quelch as a director on Jan 07, 2021

    2 pagesAP01

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 20, 2020 with updates

    4 pagesCS01

    Appointment of Mrs Lynn Karen Lowbridge as a director on Jul 01, 2020

    2 pagesAP01

    Notification of David Lowbridge as a person with significant control on Jul 01, 2020

    2 pagesPSC01

    Termination of appointment of Stuart Albert Ballance as a director on Jun 30, 2020

    1 pagesTM01

    Cessation of Jane Elizabeth Ballance as a person with significant control on Jun 30, 2020

    3 pagesPSC07

    Who are the officers of BALLANCE & LOWBRIDGE (FINANCIAL PLANNING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWBRIDGE, David
    132 Belt Road
    Hednesford
    WS12 4JB Cannock
    Staffordshire
    Director
    132 Belt Road
    Hednesford
    WS12 4JB Cannock
    Staffordshire
    EnglandEnglish48215180003
    LOWBRIDGE, David
    132 Belt Road
    Hednesford
    WS12 4JB Cannock
    Staffordshire
    Secretary
    132 Belt Road
    Hednesford
    WS12 4JB Cannock
    Staffordshire
    English48215180003
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    BALLANCE, Stuart Albert
    71 Cannock Wood Street
    Hazel Slade
    WS12 0PW Cannock
    Staffordshire
    Director
    71 Cannock Wood Street
    Hazel Slade
    WS12 0PW Cannock
    Staffordshire
    EnglandBritish53488990002
    BILSBOROUGH, Helena
    Market Street
    Hednesford
    WS12 1AD Cannock
    65
    Staffordshire
    Director
    Market Street
    Hednesford
    WS12 1AD Cannock
    65
    Staffordshire
    EnglandEnglish289637380001
    CLEGG, Elizabeth
    Market Street
    Hednesford
    WS12 1AD Cannock
    65
    Staffordshire
    Director
    Market Street
    Hednesford
    WS12 1AD Cannock
    65
    Staffordshire
    EnglandEnglish289636610001
    LOWBRIDGE, Lynn Karen
    Market Street
    Hednesford
    WS12 1AD Cannock
    65
    Staffordshire
    Director
    Market Street
    Hednesford
    WS12 1AD Cannock
    65
    Staffordshire
    EnglandEnglish272697660001
    QUELCH, Hayley
    Market Street
    Hednesford
    WS12 1AD Cannock
    65
    Staffordshire
    Director
    Market Street
    Hednesford
    WS12 1AD Cannock
    65
    Staffordshire
    EnglandEnglish289539690001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of BALLANCE & LOWBRIDGE (FINANCIAL PLANNING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Lowbridge
    Market Street
    Hednesford
    WS12 1AD Cannock
    65
    Staffordshire
    Jul 01, 2020
    Market Street
    Hednesford
    WS12 1AD Cannock
    65
    Staffordshire
    No
    Nationality: English
    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.
    Mrs Jane Elizabeth Ballance
    Market Street
    Hednesford
    WS12 1AD Cannock
    65
    Staffordshire
    Sep 20, 2016
    Market Street
    Hednesford
    WS12 1AD Cannock
    65
    Staffordshire
    Yes
    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.
    Mrs Lynn Karen Lowbridge
    Market Street
    Hednesford
    WS12 1AD Cannock
    65
    Staffordshire
    Sep 20, 2016
    Market Street
    Hednesford
    WS12 1AD Cannock
    65
    Staffordshire
    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.

    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