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Balefield Properties Limited LONDON

Balefield Properties started in year 2012 as Private Limited Company with registration number 08006702. The Balefield Properties company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 2nd Floor Gadd House. Postal code: N3 2JU.

The firm has one director. Adam D., appointed on 4 May 2012. There are currently no secretaries appointed. As of 24 April 2024, there were 3 ex directors - Curtis M., Richard D. and others listed below. There were no ex secretaries.

Balefield Properties Limited Address / Contact

Office Address 2nd Floor Gadd House
Office Address2 Arcadia Avenue
Town London
Post code N3 2JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08006702
Date of Incorporation Mon, 26th Mar 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Adam D.

Position: Director

Appointed: 04 May 2012

Curtis M.

Position: Director

Appointed: 21 February 2018

Resigned: 21 February 2018

Richard D.

Position: Director

Appointed: 04 May 2012

Resigned: 19 December 2023

Barbara K.

Position: Director

Appointed: 26 March 2012

Resigned: 04 May 2012

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Adam D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Richard D. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Richard D.

Notified on 6 April 2016
Ceased on 2 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-1 465-19 154344 374258 478       
Balance Sheet
Cash Bank On Hand   3 4103 20961812 3021121228015 617
Current Assets1 435 5652 192 811555 673464 759464 678463 243356 853336 869201 48588 247338 687
Debtors1 09910 000547 957461 349461 469462 625344 551336 757201 47387 96788 950
Net Assets Liabilities         5 754443
Other Debtors   461 125461 245462 625344 551336 365201 08187 96788 950
Cash Bank In Hand141 0497 8837 7163 410       
Stocks Inventory1 293 4172 174 928         
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve-1 565-19 254344 274258 378       
Shareholder Funds-1 465-19 154344 374258 478       
Other
Average Number Employees During Period      22222
Bank Borrowings Overdrafts          83 333
Corporation Tax Payable      494    
Corporation Tax Recoverable   224224  392392  
Creditors   206 281291 816376 557346 270327 957194 09082 49383 333
Dividends Paid     85 00080 000    
Net Current Assets Liabilities   258 478172 86286 68610 5838 9127 3955 75483 776
Number Shares Issued Fully Paid    100100     
Other Creditors   206 281291 816376 557345 776327 957194 09081 29385 442
Par Value Share 11111     
Profit Loss     -1 1763 897-1 671-1 517  
Trade Creditors Trade Payables         1 2001 200
Creditors Due Within One Year1 437 0302 211 965211 299206 281       
Number Shares Allotted 100100100       
Share Capital Allotted Called Up Paid100100100100       
Total Assets Less Current Liabilities-1 465-19 154344 374258 478       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Wed, 27th Mar 2024 director's details were changed
filed on: 27th, March 2024 		Free Download (2 pages)

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