co
Corporate
Observer
Homepage
Data
Great Britain
Company
BALANCE OF POWER TRADING LIMITED

BALANCE OF POWER TRADING LIMITED

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

    • Overview

    Company NameBALANCE OF POWER TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10483231
    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 BALANCE OF POWER TRADING LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is BALANCE OF POWER TRADING LIMITED located?

    Registered Office Address
    17 The Courtyard Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALANCE OF POWER TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BALANCE OF POWER TRADING LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for BALANCE OF POWER TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 15, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		7 pagesAA

    Appointment of Charlotte Macpherson as a secretary on Mar 13, 2023

    		2 pagesAP03

    Appointment of Mrs Emma Jane Place as a director on Mar 09, 2023

    		2 pagesAP01

    Cessation of Anna Andrianova as a person with significant control on Mar 07, 2023

    		1 pagesPSC07

    Termination of appointment of Mark Edward Symes as a director on Mar 07, 2023

    		1 pagesTM01

    Termination of appointment of Jeremy William Kirwan Taylor as a director on Mar 07, 2023

    		1 pagesTM01

    Termination of appointment of Neil Geoffrey Beaumont as a director on Mar 07, 2023

    		1 pagesTM01

    Termination of appointment of Anna Andrianova as a director on Mar 07, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Registered office address changed from 10 the Quadrant Coventry CV1 2EL England to 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA on May 19, 2021

    		1 pagesAD01

    Notification of Anna Andrianova as a person with significant control on Jul 27, 2020

    		2 pagesPSC01

    Notification of Jopla Limited as a person with significant control on Jul 27, 2020

    		2 pagesPSC02

    Confirmation statement made on Nov 15, 2020 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Jul 28, 2020

    		2 pagesPSC09

    Termination of appointment of Alexander Edmund Buckley as a director on Jul 28, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2019

    		4 pagesAA

    legacy

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Nov 26, 2019

    • Capital: GBP 50,000
    		3 pagesSH01

    Confirmation statement made on Nov 15, 2019 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Dec 02, 2019Clarification A second filed CS01 (Shareholder information change) was registered on 02/12/2019.
    View All Filings

    Who are the officers of BALANCE OF POWER TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACPHERSON, Charlotte
    Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17 The Courtyard
    England
    		Secretary
    Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17 The Courtyard
    England
    		306637530001
    JONES, Mark Wesley
    Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17 The Courtyard
    England
    		Director
    Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17 The Courtyard
    England
    		EnglandBritishChartered Engineer128781930001
    PLACE, Emma Jane
    Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17 The Courtyard
    England
    		Director
    Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17 The Courtyard
    England
    		EnglandBritishPotter176708370001
    ANDRIANOVA, Anna, Dr
    Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17 The Courtyard
    England
    		Director
    Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17 The Courtyard
    England
    		EnglandBritishDirector218698960001
    BEAUMONT, Neil Geoffrey
    Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17 The Courtyard
    England
    		Director
    Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17 The Courtyard
    England
    		EnglandBritishChartered Accountant79181260001
    BUCKLEY, Alexander Edmund
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		Director
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		United KingdomBritishDirector218698940001
    SYMES, Mark Edward
    Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17 The Courtyard
    England
    		Director
    Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17 The Courtyard
    England
    		United KingdomBritishDirector177192410001
    TAYLOR, Jeremy William Kirwan
    Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17 The Courtyard
    England
    		Director
    Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17 The Courtyard
    England
    		EnglandBritishDirector158053860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALANCE OF POWER TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Anna Andrianova
    Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17 The Courtyard
    England
    		Jul 27, 2020
    Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17 The Courtyard
    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.
    Jopla Limited
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		Jul 27, 2020
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland&Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number11147371
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Gfp Trading Limited
    The Courtyard, Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17
    United Kingdom
    		Nov 17, 2016
    The Courtyard, Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BALANCE OF POWER TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 24, 2017Jul 27, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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