BALFOUR RHODES LIMITED

BALFOUR RHODES LIMITED

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

    Company NameBALFOUR RHODES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08914632
    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 BALFOUR RHODES LIMITED?

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

    Where is BALFOUR RHODES LIMITED located?

    Registered Office Address
    Meadowbank Rowney Green Lane, Rowney Green
    Alvechurch
    B48 7QP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALFOUR RHODES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for BALFOUR RHODES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Notification of Judy Ann Hallam as a person with significant control on Feb 28, 2018

    2 pagesPSC01

    Notification of Vivian David Hallam as a person with significant control on Feb 28, 2018

    2 pagesPSC01

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 10
    SH01

    Micro company accounts made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2015

    Statement of capital on Mar 01, 2015

    • Capital: GBP 10
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 10
    SH01
    incorporationFeb 27, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BALFOUR RHODES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLAM, Vivian David
    Rowney Green Lane, Rowney Green
    Alvechurch
    B48 7QP Birmingham
    Meadowbank
    United Kingdom
    Secretary
    Rowney Green Lane, Rowney Green
    Alvechurch
    B48 7QP Birmingham
    Meadowbank
    United Kingdom
    185483430001
    HALLAM, Judy Ann
    Rowney Green Lane, Rowney Green
    Alvechurch
    B48 7QP Birmingham
    Meadowbank
    United Kingdom
    Director
    Rowney Green Lane, Rowney Green
    Alvechurch
    B48 7QP Birmingham
    Meadowbank
    United Kingdom
    EnglandBritish185483420001
    HALLAM, Vivian David
    Rowney Green Lane, Rowney Green
    Alvechurch
    B48 7QP Birmingham
    Meadowbank
    United Kingdom
    Director
    Rowney Green Lane, Rowney Green
    Alvechurch
    B48 7QP Birmingham
    Meadowbank
    United Kingdom
    EnglandBritish91949990002

    Who are the persons with significant control of BALFOUR RHODES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vivian David Hallam
    Rowney Green Lane, Rowney Green
    Alvechurch
    B48 7QP Birmingham
    Meadowbank
    Feb 28, 2018
    Rowney Green Lane, Rowney Green
    Alvechurch
    B48 7QP Birmingham
    Meadowbank
    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.
    Mrs Judy Ann Hallam
    Rowney Green Lane, Rowney Green
    Alvechurch
    B48 7QP Birmingham
    Meadowbank
    Feb 28, 2018
    Rowney Green Lane, Rowney Green
    Alvechurch
    B48 7QP Birmingham
    Meadowbank
    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.
    Mrs Judy Ann Hallam
    Rowney Green Lane, Rowney Green
    Alvechurch
    B48 7QP Birmingham
    Meadowbank
    Apr 06, 2016
    Rowney Green Lane, Rowney Green
    Alvechurch
    B48 7QP Birmingham
    Meadowbank
    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.
    Mr Vivian David Hallam
    Rowney Green Lane, Rowney Green
    Alvechurch
    B48 7QP Birmingham
    Meadowbank
    Apr 06, 2016
    Rowney Green Lane, Rowney Green
    Alvechurch
    B48 7QP Birmingham
    Meadowbank
    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.

    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