BALFOUR ROAD MANAGEMENT COMPANY LIMITED

Overview

Company Name	BALFOUR ROAD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05755934
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2006

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 ROAD MANAGEMENT COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BALFOUR ROAD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Ibex House Baker Street KT13 8AH Weybridge Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for BALFOUR ROAD MANAGEMENT COMPANY 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 ROAD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for BALFOUR ROAD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Apr 09, 2025	Confirmation statement made on Mar 24, 2025 with updates	4 pages	CS01

Sep 13, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 24, 2024 with updates	4 pages	CS01

Sep 22, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 24, 2023 with updates	4 pages	CS01

Sep 21, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 24, 2022 with updates	4 pages	CS01

Mar 24, 2022	Director's details changed for Mr David Paul Steen on Apr 16, 2021	2 pages	CH01

Mar 16, 2022	Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021	1 pages	AA01

Dec 24, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 15, 2021	Confirmation statement made on Mar 24, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 24, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Apr 05, 2019	Confirmation statement made on Mar 24, 2019 with no updates	3 pages	CS01

Nov 20, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Apr 05, 2018	Confirmation statement made on Mar 24, 2018 with no updates	3 pages	CS01

Apr 05, 2018	Director's details changed for Mr David Paul Steen on Mar 29, 2018	2 pages	CH01

Apr 05, 2018	Director's details changed for Mr Rosario Angelo Minerva on Mar 29, 2018	2 pages	CH01

Apr 05, 2018	Secretary's details changed for Mr Rosario Angelo Minerva on Mar 29, 2018	1 pages	CH03

Dec 15, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Apr 04, 2017	Confirmation statement made on Mar 24, 2017 with updates	5 pages	CS01

Dec 19, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Jun 06, 2016	Appointment of Mr Rosario Angelo Minerva as a director on Mar 24, 2006	2 pages	AP01

View All Filings

Who are the officers of BALFOUR ROAD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MINERVA, Rosario Angelo Ibex House Baker Street KT13 8AH Weybridge Surrey	Mar 24, 2006		Secretary	Ibex House Baker Street KT13 8AH Weybridge Surrey		British		Director	154597930003
MINERVA, Rosario Angelo Ibex House Baker Street KT13 8AH Weybridge Surrey	Mar 24, 2006		Director	Ibex House Baker Street KT13 8AH Weybridge Surrey	England	British	1964-6	Director	154597930003
STEEN, David Paul Ibex House Baker Street KT13 8AH Weybridge Surrey	Mar 24, 2006		Director	Ibex House Baker Street KT13 8AH Weybridge Surrey	United Kingdom	English	1963-9	Director	142541100022
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Mar 24, 2006	Mar 24, 2006	Secretary	1 Mitchell Lane BS1 6BU Bristol					111451340001
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Mar 24, 2006	Mar 24, 2006	Director	1 Mitchell Lane BS1 6BU Bristol					93433510001
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Mar 24, 2006	Mar 24, 2006	Director	1 Mitchell Lane BS1 6BU Bristol					111451340001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Birchwood Homes Limited

Apr 06, 2016

Baker Street

KT13 8AH Weybridge

Ibex House

England

Legal Form	Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	03155640

Natures of Control

The person holds, 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.

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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