BALANCED RESOURCES LIMITED

Overview

Company Name	BALANCED RESOURCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07444255
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2010

Summary

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

What is the purpose of BALANCED RESOURCES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BALANCED RESOURCES LIMITED located?

Registered Office Address	The Old Bakery Blackborough Road RH2 7BU Reigate England
Undeliverable Registered Office Address	No

What are the latest accounts for BALANCED RESOURCES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BALANCED RESOURCES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2026
Next Confirmation Statement Due	Sep 08, 2026
Next Confirmation Statement Made Up To	Aug 25, 2025
Overdue	No

What are the latest filings for BALANCED RESOURCES LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2026	Total exemption full accounts made up to Dec 31, 2025	6 pages	AA

Sep 08, 2025	Confirmation statement made on Aug 25, 2025 with no updates	3 pages	CS01

Aug 04, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Sep 03, 2024	Confirmation statement made on Aug 25, 2024 with updates	4 pages	CS01

Jul 17, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Sep 08, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

Sep 04, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 25, 2023	Amended micro company accounts made up to Dec 31, 2021	2 pages	AAMD

Jul 24, 2023	Amended micro company accounts made up to Dec 31, 2020	2 pages	AAMD

Jul 24, 2023	Amended micro company accounts made up to Dec 31, 2019	2 pages	AAMD

Jul 24, 2023	Amended micro company accounts made up to Dec 31, 2021	2 pages	AAMD

Apr 05, 2023	Statement of capital following an allotment of shares on Aug 25, 2020 Capital: GBP 110	3 pages	SH01

Jan 31, 2023	Cessation of Helen Sarah Mcleish as a person with significant control on Aug 25, 2020	1 pages	PSC07

Jan 31, 2023	Change of details for Mr Douglas Stuart Mcleish as a person with significant control on Aug 25, 2020	2 pages	PSC04

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Sep 07, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Director's details changed for Mrs Helen Sarah Mcleish on Feb 19, 2022	2 pages	CH01

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Sep 06, 2021	Confirmation statement made on Aug 25, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to The Old Bakery Blackborough Road Reigate RH2 7BU on Jan 18, 2021	1 pages	AD01

Sep 30, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 25, 2020 with updates	5 pages	CS01

Aug 24, 2020	Confirmation statement made on Aug 24, 2020 with updates	4 pages	CS01

Apr 11, 2020	Termination of appointment of Charles Roderick Spencer Fowler as a secretary on Apr 09, 2020	1 pages	TM02

Nov 22, 2019	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BALANCED RESOURCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLEISH, Douglas Stuart Easton Grey SN16 0PL Malmesbury Bridge House Wiltshire England	Nov 18, 2010		Director	Easton Grey SN16 0PL Malmesbury Bridge House Wiltshire England	England	British	1965-2	174474590001
MCLEISH, Helen Sarah Easton Grey SN16 0PL Malmesbury Bridge House England	Apr 01, 2019		Director	Easton Grey SN16 0PL Malmesbury Bridge House England	England	British	1965-1	257018270002
FOWLER, Charles Roderick Spencer Park Lane RH2 8JX Reigate Orchard House Surrey United Kingdom	Nov 18, 2010	Apr 09, 2020	Secretary	Park Lane RH2 8JX Reigate Orchard House Surrey United Kingdom				155778460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALANCED RESOURCES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Helen Sarah Mcleish Easton Grey SN16 0PL Malmesbury Bridge House Wiltshire England	Nov 18, 2016	Easton Grey SN16 0PL Malmesbury Bridge House Wiltshire England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Douglas Stuart Mcleish Easton Grey SN16 0PL Malmesbury Bridge House Wiltshire England	Nov 18, 2016	Easton Grey SN16 0PL Malmesbury Bridge House Wiltshire England	No
	Nationality: British Country of Residence: England
	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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