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THOMPSON BALCH LIMITED

THOMPSON BALCH LIMITED

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

    • Overview

    Company NameTHOMPSON BALCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05474902
    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 THOMPSON BALCH LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is THOMPSON BALCH LIMITED located?

    Registered Office Address
    Sovereign House, 15 Towcester
    Road, Old Stratford
    MK19 6AN Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMPSON BALCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for THOMPSON BALCH LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for THOMPSON BALCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    		5 pagesCS01

    Notification of Denise Margaret Balch as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Notification of Shaun Balch as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

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

    		4 pagesAA

    Termination of appointment of Clare Lineham as a director on Oct 31, 2016

    		1 pagesTM01

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 6
    		SH01

    Appointment of Mrs Clare Lineham as a director on Jun 07, 2016

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 06, 2016

    • Capital: GBP 6.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of THOMPSON BALCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALCH, Shaun
    Sovereign House, 15 Towcester
    Road, Old Stratford
    MK19 6AN Milton Keynes
    		Secretary
    Sovereign House, 15 Towcester
    Road, Old Stratford
    MK19 6AN Milton Keynes
    		British46097360001
    BALCH, Denise Margaret
    Sovereign House, 15 Towcester
    Road, Old Stratford
    MK19 6AN Milton Keynes
    		Director
    Sovereign House, 15 Towcester
    Road, Old Stratford
    MK19 6AN Milton Keynes
    		EnglandBritish83094910001
    BALCH, Shaun
    Sovereign House, 15 Towcester
    Road, Old Stratford
    MK19 6AN Milton Keynes
    		Director
    Sovereign House, 15 Towcester
    Road, Old Stratford
    MK19 6AN Milton Keynes
    		EnglandBritish46097360001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018420001
    LINEHAM, Clare
    15 Towcester Road
    Old Stratford
    MK19 6AN Milton Keynes
    Sovereign House
    Buckinghamshire
    United Kingdom
    		Director
    15 Towcester Road
    Old Stratford
    MK19 6AN Milton Keynes
    Sovereign House
    Buckinghamshire
    United Kingdom
    		EnglandBritish202116510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMPSON BALCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Denise Margaret Balch
    Sovereign House, 15 Towcester
    Road, Old Stratford
    MK19 6AN Milton Keynes
    		Jul 01, 2016
    Sovereign House, 15 Towcester
    Road, Old Stratford
    MK19 6AN Milton Keynes
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Shaun Balch
    Sovereign House, 15 Towcester
    Road, Old Stratford
    MK19 6AN Milton Keynes
    		Jul 01, 2016
    Sovereign House, 15 Towcester
    Road, Old Stratford
    MK19 6AN Milton Keynes
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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