BALBOURNE CAPITAL PARTNERS LIMITED

Overview

Company Name	BALBOURNE CAPITAL PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06855871
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2009

Summary

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

What is the purpose of BALBOURNE CAPITAL PARTNERS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is BALBOURNE CAPITAL PARTNERS LIMITED located?

Registered Office Address	71-75 Shelton Street Covent Garden WC2H 9JQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for BALBOURNE CAPITAL PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BALBOURNE CAPITAL PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for BALBOURNE CAPITAL PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Apr 06, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Apr 09, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Apr 12, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Mar 26, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 23, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Director's details changed for Mr Sukhjinder Singh Atwal on Dec 02, 2019	2 pages	CH01

Dec 03, 2019	Director's details changed for Mr Lindon Wilson Neil on Dec 02, 2019	2 pages	CH01

Dec 03, 2019	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Dec 03, 2019	1 pages	AD01

Oct 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Apr 05, 2019	Confirmation statement made on Mar 23, 2019 with no updates	3 pages	CS01

Sep 30, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Apr 20, 2018	Confirmation statement made on Mar 23, 2018 with no updates	3 pages	CS01

Oct 30, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Jul 29, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 26, 2017	Confirmation statement made on Mar 23, 2017 with updates	4 pages	CS01

Jul 26, 2017	Notification of Sukhjinder Singh Atwal as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 26, 2017	Notification of Lindon Wilson Neil as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 13, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 29, 2016	Micro company accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of BALBOURNE CAPITAL PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATWAL, Sukhjinder Singh Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Apr 14, 2009		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	England	British	1971-1	Banker	138110860001
NEIL, Lindon Wilson Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Apr 14, 2009		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	England	British	1962-6	Banker	138110930001
AYRES, Sharon Glendon Way Dorridge B93 8SY Solihull 61 West Midlands United Kingdom	Mar 23, 2009	Apr 14, 2009	Director	Glendon Way Dorridge B93 8SY Solihull 61 West Midlands United Kingdom	United Kingdom	British	1968-2	Solicitor	136573090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALBOURNE CAPITAL PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lindon Wilson Neil Shelton Street Covent Garden WC2H 9JQ London 71-75 England	Apr 06, 2016	Shelton Street Covent Garden WC2H 9JQ London 71-75 England	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.
Mr Sukhjinder Singh Atwal Shelton Street Covent Garden WC2H 9JQ London 71-75 England	Apr 06, 2016	Shelton Street Covent Garden WC2H 9JQ London 71-75 England	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.

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