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 8 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 2 directors, namely Adam D., Richard D.. Of them, Adam D., Richard D. have been with the company the longest, being appointed on 4 May 2012. As of 29 November 2020, there were 2 ex directors - Curtis M., Barbara K. 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 8 years old
Account next due date Wed, 31st Mar 2021 (122 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 9th Apr 2021 (2021-04-09)
Last confirmation statement dated Thu, 26th Mar 2020

Company staff

Adam D.

Position: Director

Appointed: 04 May 2012

Richard D.

Position: Director

Appointed: 04 May 2012

Curtis M.

Position: Director

Appointed: 21 February 2018

Resigned: 21 February 2018

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 25-50% voting rights and has 25-50% 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: 25-50% voting rights
25-50% shares

Richard D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth-1 465-19 154344 374258 478   
Balance Sheet
Cash Bank On Hand   3 4103 20961812 302
Current Assets1 435 5652 192 811555 673464 759464 678463 243356 853
Debtors1 09910 000547 957461 349461 469462 625344 551
Other Debtors   461 125461 245462 625344 551
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
Corporation Tax Payable      494
Corporation Tax Recoverable   224224  
Creditors   206 281291 816376 557346 270
Dividends Paid     85 00080 000
Net Current Assets Liabilities   258 478172 86286 68610 583
Number Shares Issued Fully Paid    100100 
Other Creditors   206 281291 816376 557345 776
Par Value Share 11111 
Profit Loss     -1 1763 897
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
Statement of satisfaction of charge in full
filed on: 28th, July 2020
Free Download (1 page)

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