BALFOUR HOUSE MANAGEMENT LIMITED

Overview

Company Name	BALFOUR HOUSE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04750573
Jurisdiction	England/Wales
Date of Creation	May 01, 2003

Summary

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

What is the purpose of BALFOUR HOUSE MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BALFOUR HOUSE MANAGEMENT LIMITED located?

Registered Office Address	Unit 4 Oxon Industrial Estate Oxon Road LU2 0DX Luton Bedfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BALFOUR HOUSE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BALFOUR HOUSE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for BALFOUR HOUSE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Aug 12, 2025	Confirmation statement made on Jul 06, 2025 with updates	5 pages	CS01

Feb 11, 2025	Cessation of Raymond John Blow as a person with significant control on Feb 04, 2025	1 pages	PSC07

Feb 11, 2025	Termination of appointment of Raymond John Blow as a director on Feb 04, 2025	1 pages	TM01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Sep 04, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Registered office address changed from 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW England to Unit 4 Oxon Industrial Estate Oxon Road Luton Bedfordshire LU2 0DX on Oct 25, 2023	1 pages	AD01

Oct 25, 2023	Registered office address changed from 34 Langbourne Place London London E14 3WN England to 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on Oct 25, 2023	1 pages	AD01

Oct 09, 2023	Registered office address changed from Flat 12 Balfour House 50 Guildford Street Luton LU1 2PA England to 34 Langbourne Place London London E14 3WN on Oct 09, 2023	1 pages	AD01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 06, 2023 with updates	5 pages	CS01

Jun 27, 2023	Confirmation statement made on May 01, 2023 with updates	5 pages	CS01

Dec 15, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 15, 2022	Previous accounting period shortened from May 31, 2022 to Dec 31, 2021	1 pages	AA01

Jun 16, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Director's details changed for Mr Donald Cody on Jun 10, 2022	2 pages	CH01

Jun 16, 2022	Cessation of Justin Alan Doherty as a person with significant control on Jun 01, 2022	1 pages	PSC07

Jun 13, 2022	Termination of appointment of Justin Alan Doherty as a director on Jun 01, 2022	1 pages	TM01

Apr 11, 2022	Amended total exemption full accounts made up to May 31, 2021	12 pages	AAMD

Apr 11, 2022	Amended total exemption full accounts made up to May 31, 2021	11 pages	AAMD

Feb 23, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

May 14, 2021	Director's details changed for Mr. Justin Alan Doherty on May 01, 2021	2 pages	CH01

May 14, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Micro company accounts made up to May 31, 2020	3 pages	AA

May 27, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BALFOUR HOUSE MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CODY, Donald

Feb 12, 2016

Director

Langbourne Place

E14 3WN London

England

British

1964-6

196719600004

R J BLOW AND COMPANY

May 01, 2003

Apr 01, 2006

Secretary

24 Guildford Street

LU1 2NR Luton

Bedfordshire

60299980001

R J BLOW SECRETARIES LIMITED

Apr 01, 2006

Apr 27, 2015

Secretary

Guildford Street

LU1 2NR Luton

Bedfordshire

Identification Type	European Economic Area
Registration Number	05694113

112258720001

TEMPLE SECRETARIES LIMITED

May 01, 2003

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

BLOW, Raymond John

May 01, 2003

Feb 04, 2025

Director

Poets Green

LU4 0LQ Luton

England

United Kingdom

British

1944-9

89770320004

DOHERTY, Justin Alan, Mr.

Sep 19, 2005

Jun 01, 2022

Director

Havelock Rise

LU2 7PS Luton

England

British

1979-4

72789440006

GILL, Darren

May 01, 2003

Nov 10, 2004

Director

25 Chard Drive

LU3 4EQ Luton

Bedfordshire

British

1969-5

70860300002

RAZA, Abbas

Sep 19, 2005

Aug 02, 2012

Director

2 Balfour House

50 Guildford Street

LU1 2PA Luton

Bedfordshire

United Kingdom

British

1970-3

108795950001

COMPANY DIRECTORS LIMITED

May 01, 2003

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALFOUR HOUSE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Raymond John Blow

Jun 01, 2017

Poets Green

LU4 0LQ Luton

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 Justin Alan Doherty

Jun 01, 2017

Graham Gardens

LU3 1NQ Luton

106

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 Donald Cody

Jun 01, 2017

Langbourne Place

E14 3WN London

England

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.

Cody Estates Limited

May 01, 2017

Guildford Street

LU1 2NR Luton

England

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies Of England & Wales
Registration Number	09668350

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
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