Balfron Ltd EDINBURGH


Balfron started in year 2012 as Private Limited Company with registration number SC435004. The Balfron company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Edinburgh at Blackrock House. Postal code: EH10 5HW. Since Thu, 17th Jul 2014 Balfron Ltd is no longer carrying the name Defec.

There is a single director in the firm at the moment - David C., appointed on 11 March 2022. In addition, a secretary was appointed - David W., appointed on 18 October 2012. As of 3 May 2024, there were 2 ex directors - Amjad B., Amjad B. and others listed below. There were no ex secretaries.

Balfron Ltd Address / Contact

Office Address Blackrock House
Office Address2 2-8 Millar Crescent
Town Edinburgh
Post code EH10 5HW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC435004
Date of Incorporation Thu, 18th Oct 2012
Industry Other information technology service activities
End of financial Year 31st October
Company age 12 years old
Account next due date Wed, 31st Jul 2024 (89 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

David C.

Position: Director

Appointed: 11 March 2022

David W.

Position: Secretary

Appointed: 18 October 2012

Amjad B.

Position: Director

Appointed: 14 January 2022

Resigned: 11 March 2022

Amjad B.

Position: Director

Appointed: 18 October 2012

Resigned: 05 January 2022

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is David C. The abovementioned PSC and has 50,01-75% shares.

David C.

Notified on 17 October 2016
Nature of control: 50,01-75% shares

Company previous names

Defec July 17, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth1151515      
Balance Sheet
Cash Bank On Hand   15151515151515
Net Assets Liabilities   15151515151515
Cash Bank In Hand 151515      
Net Assets Liabilities Including Pension Asset Liability1151515      
Reserves/Capital
Shareholder Funds1151515      
Other
Description Share Type 1        
Number Shares Allotted 11515151515151515
Par Value Share 111111111
Called Up Share Capital Not Paid Not Expressed As Current Asset11        
Share Capital Allotted Called Up Paid1151515      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Wed, 18th Oct 2023
filed on: 20th, October 2023
Free Download (3 pages)

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