Balance Point Control Limited in 90 Bartholomew Close LONDON

Balance Point Control Limited LONDON

Balance Point Control started in year 2005 as Private Limited Company with registration number 05655075. The Balance Point Control company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at C/o Brodies Llp. Postal code: EC1A 7BN.

The firm has 2 directors, namely Kumar R., Salim A.. Of them, Kumar R., Salim A. have been with the company the longest, being appointed on 5 September 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Hindrik V. who worked with the the firm until 31 October 2007.

Balance Point Control Limited Address / Contact

Office Address	C/o Brodies Llp
Office Address2	90 Bartholomew Close
Town	London
Post code	EC1A 7BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05655075
Date of Incorporation	Thu, 15th Dec 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Kumar R.

Position: Director

Appointed: 05 September 2023

Salim A.

Position: Director

Appointed: 05 September 2023

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 June 2021

James S.

Position: Director

Appointed: 14 May 2021

Resigned: 05 September 2023

Joanna C.

Position: Director

Appointed: 14 May 2021

Resigned: 05 September 2023

Blaine E.

Position: Director

Appointed: 14 May 2021

Resigned: 18 August 2022

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 16 December 2014

Resigned: 28 June 2021

Alan B.

Position: Director

Appointed: 04 February 2011

Resigned: 24 August 2022

William M.

Position: Director

Appointed: 04 February 2011

Resigned: 18 May 2021

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 2007

Resigned: 16 December 2014

Terence H.

Position: Director

Appointed: 31 October 2007

Resigned: 04 February 2011

Russell C.

Position: Director

Appointed: 31 October 2007

Resigned: 04 February 2011

Robert T.

Position: Director

Appointed: 31 October 2007

Resigned: 01 March 2018

Bert P.

Position: Director

Appointed: 15 December 2005

Resigned: 31 October 2007

Hindrik V.

Position: Secretary

Appointed: 15 December 2005

Resigned: 31 October 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Superior Energy Services Inc. from Houston, United States. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Superior Energy Services Inc.

1001 Louisiana Street, Suite 2900, Houston, Texas, 77002, United States

Legal authority	Delaware Corporation
Legal form	Corporate
Notified on	6 April 2016
Ceased on	2 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (18 pages)
AD01	Change of registered address from C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB United Kingdom on Fri, 15th Sep 2023 to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN filed on: 15th, September 2023	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, January 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, December 2021	accounts	Free Download (17 pages)
AD01	Change of registered address from 90 Bartholomew Close London EC1A 7EB United Kingdom on Tue, 20th Jul 2021 to C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB filed on: 20th, July 2021	address	Free Download (1 page)
AD01	Change of registered address from 1 Park Row Leeds LS1 5AB United Kingdom on Mon, 19th Jul 2021 to 90 Bartholomew Close London EC1A 7EB filed on: 19th, July 2021	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, November 2020	accounts	Free Download (19 pages)
AD01	Change of registered address from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on Mon, 16th Mar 2020 to 1 Park Row Leeds LS1 5AB filed on: 16th, March 2020	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, August 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, November 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Dec 2015 filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 21st Dec 2015: 50000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (13 pages)
AD01	Change of registered address from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on Wed, 17th Jun 2015 to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES filed on: 17th, June 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Dec 2014 filed on: 14th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 14th Jan 2015: 50000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 13th, August 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Dec 2013 filed on: 10th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 10th Jan 2014: 50000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Dec 2012 filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Dec 2011 filed on: 2nd, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Dec 2010 filed on: 6th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 8th, October 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, March 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Dec 2009 filed on: 12th, January 2010	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 28th, October 2009	auditors	Free Download (1 page)
363a	Annual return drawn up to Mon, 12th Jan 2009 with complete member list filed on: 12th, January 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, December 2008	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 26th Feb 2008 with complete member list filed on: 26th, February 2008	annual return	Free Download (7 pages)
287	Registered office changed on 16/11/07 from: 12 plumtree court, london, EC4A 4HT filed on: 16th, November 2007	address	Free Download (1 page)
287	Registered office changed on 16/11/07 from: 12 plumtree court, london, EC4A 4HT filed on: 16th, November 2007	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, June 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007	annual return	Free Download (5 pages)
88(2)O	Alloted 49999 shares on Thu, 15th Dec 2005. Value of each share 1 £. filed on: 19th, January 2007	capital	Free Download (4 pages)
88(2)O	Alloted 49999 shares on Thu, 15th Dec 2005. Value of each share 1 £. filed on: 19th, January 2007	capital	Free Download (4 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 1st, February 2006	resolution
RESOLUTIONS	Securities allotment resolution filed on: 1st, February 2006	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 1st, February 2006	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 1st, February 2006	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, February 2006	resolution	Free Download (1 page)
88(2)R	Alloted 49000 shares on Thu, 15th Dec 2005. Value of each share 1 £, total number of shares: 49001. filed on: 1st, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 49000 shares on Thu, 15th Dec 2005. Value of each share 1 £, total number of shares: 49001. filed on: 1st, February 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/12/05 filed on: 1st, February 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 15/12/05 filed on: 1st, February 2006	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, December 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2005	incorporation	Free Download (12 pages)

Balance Point Control Limited LONDON

Balance Point Control Limited Address / Contact

Company Information / Profile

Company staff

Kumar R.

Salim A.

Brodies Secretarial Services Limited

James S.

Joanna C.

Blaine E.

Pinsent Masons Secretarial Limited

Alan B.

William M.

Md Secretaries Limited

Terence H.

Russell C.

Robert T.

Bert P.

Hindrik V.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us