Balfours Limited Liability Partnership in Bicton Heath SHREWSBURY - SY3 5HJ

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Balfours Limited Liability Partnership SHREWSBURY

Founded in 2005, Balfours Liability Partnership, classified under reg no. OC313264 is an active company. Currently registered at New Windsor House Oxon Business Park SY3 5HJ, Shrewsbury the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

As of 15 May 2024, our data shows no information about any ex officers on these positions.

Balfours Limited Liability Partnership Address / Contact

Office Address	New Windsor House Oxon Business Park
Office Address2	Bicton Heath
Town	Shrewsbury
Post code	SY3 5HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC313264
Date of Incorporation	Mon, 16th May 2005
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

James T.

Position: LLP Designated Member

Appointed: 01 April 2023

Frances S.

Position: LLP Designated Member

Appointed: 01 April 2022

Bryn H.

Position: LLP Designated Member

Appointed: 01 April 2022

Alistair H.

Position: LLP Designated Member

Appointed: 01 April 2019

William S.

Position: LLP Designated Member

Appointed: 01 July 2010

Richard J.

Position: LLP Designated Member

Appointed: 01 April 2009

Rory G.

Position: LLP Designated Member

Appointed: 16 May 2005

Charles F.

Position: LLP Designated Member

Appointed: 01 April 2019

Resigned: 21 May 2021

Andrew L.

Position: LLP Designated Member

Appointed: 01 April 2019

Resigned: 06 October 2023

Timothy L.

Position: LLP Designated Member

Appointed: 01 July 2010

Resigned: 31 March 2022

Timothy P.

Position: LLP Designated Member

Appointed: 01 April 2009

Resigned: 31 March 2022

Richard J.

Position: LLP Designated Member

Appointed: 16 May 2005

Resigned: 31 March 2011

Timothy E.

Position: LLP Designated Member

Appointed: 16 May 2005

Resigned: 31 March 2018

David G.

Position: LLP Designated Member

Appointed: 16 May 2005

Resigned: 16 May 2023

Peter W.

Position: LLP Designated Member

Appointed: 16 May 2005

Resigned: 31 March 2019

William C.

Position: LLP Designated Member

Appointed: 16 May 2005

Resigned: 31 March 2019

Jonathan L.

Position: LLP Designated Member

Appointed: 16 May 2005

Resigned: 31 March 2018

Paul S.

Position: LLP Designated Member

Appointed: 16 May 2005

Resigned: 31 March 2019

People with significant control

The list of PSCs that own or control the company is made up of 17 names. As we discovered, there is Alistair H. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Rory G. This PSC has significiant influence or control over the company,. The third one is Frances S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Alistair H.

Notified on	1 April 2019
Nature of control:	significiant influence or control

Rory G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Frances S.

Notified on	1 April 2022
Nature of control:	significiant influence or control

Richard J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

James T.

Notified on	1 April 2023
Nature of control:	significiant influence or control

William S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Bryn H.

Notified on	1 April 2022
Nature of control:	significiant influence or control

Andrew L.

Notified on	1 April 2019
Ceased on	6 October 2023
Nature of control:	significiant influence or control

David G.

Notified on	6 April 2016
Ceased on	31 March 2023
Nature of control:	significiant influence or control

Timothy L.

Notified on	6 April 2016
Ceased on	31 March 2022
Nature of control:	significiant influence or control

Timothy P.

Notified on	6 April 2016
Ceased on	31 March 2022
Nature of control:	significiant influence or control

Charles F.

Notified on	1 April 2019
Ceased on	21 May 2021
Nature of control:	significiant influence or control

William C.

Notified on	6 April 2016
Ceased on	31 March 2019
Nature of control:	significiant influence or control

Peter W.

Notified on	6 April 2016
Ceased on	31 March 2019
Nature of control:	significiant influence or control

Paul S.

Notified on	6 April 2016
Ceased on	31 March 2019
Nature of control:	significiant influence or control

Timothy E.

Notified on	6 April 2016
Ceased on	31 March 2018
Nature of control:	significiant influence or control

Jonathan L.

Notified on	6 April 2016
Ceased on	31 March 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (14 pages)
LLTM01	Director's appointment was terminated on 2023-10-06 filed on: 10th, November 2023	officers	Free Download (1 page)
LLAP01	New director was appointed on 2023-04-01 filed on: 19th, May 2023	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2023-05-16 filed on: 16th, May 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 16th, December 2022	accounts	Free Download (14 pages)
LLAD01	Registered office address changed from Market House Market Street Craven Arms Shropshire SY7 9NN to New Windsor House Oxon Business Park Bicton Heath Shrewsbury SY3 5HJ on 2022-08-08 filed on: 8th, August 2022	address	Free Download (1 page)
LLAP01	New director was appointed on 2022-04-01 filed on: 21st, April 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-04-01 filed on: 21st, April 2022	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2022-03-31 filed on: 21st, April 2022	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2022-03-31 filed on: 21st, April 2022	officers	Free Download (1 page)
LLCH01	On 2022-01-10 director's details were changed filed on: 10th, January 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 14th, October 2021	accounts	Free Download (16 pages)
LLTM01	Director's appointment was terminated on 2021-05-21 filed on: 25th, June 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 20th, February 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 12th, December 2019	accounts	Free Download (16 pages)
LLAP01	New director was appointed on 2019-04-01 filed on: 21st, May 2019	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2019-04-01 filed on: 20th, May 2019	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2019-03-31 filed on: 20th, May 2019	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2019-03-31 filed on: 20th, May 2019	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2019-03-31 filed on: 20th, May 2019	officers	Free Download (1 page)
LLAP01	New director was appointed on 2019-04-01 filed on: 20th, May 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 13th, November 2018	accounts	Free Download (15 pages)
LLTM01	Director's appointment was terminated on 2018-03-31 filed on: 18th, May 2018	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2018-03-31 filed on: 18th, May 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 1st, September 2017	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, December 2016	accounts	Free Download (5 pages)
LLAR01	LLP's annual return made up to 2016-05-16 filed on: 23rd, May 2016	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 26th, November 2015	accounts	Free Download (5 pages)
LLCH01	On 2015-08-07 director's details were changed filed on: 24th, August 2015	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to 2015-05-16 filed on: 20th, May 2015	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 12th, December 2014	accounts	Free Download (5 pages)
LLCH01	On 2014-05-16 director's details were changed filed on: 20th, May 2014	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to 2014-05-16 filed on: 20th, May 2014	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 16th, August 2013	accounts	Free Download (5 pages)
LLCH01	On 2013-07-26 director's details were changed filed on: 30th, July 2013	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to 2013-05-16 filed on: 4th, June 2013	annual return	Free Download (12 pages)
LLAD01	Registered office address changed from Market House Market Street Craven Arms Shropshire on 2013-06-03 filed on: 3rd, June 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, August 2012	accounts	Free Download (6 pages)
LLAR01	LLP's annual return made up to 2012-05-16 filed on: 17th, May 2012	annual return	Free Download (12 pages)
LLCH01	On 2012-01-12 director's details were changed filed on: 3rd, May 2012	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2012-05-03 filed on: 3rd, May 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 23rd, August 2011	accounts	Free Download (5 pages)
LLCH01	On 2011-05-16 director's details were changed filed on: 16th, May 2011	officers	Free Download (2 pages)
LLCH01	On 2011-05-16 director's details were changed filed on: 16th, May 2011	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to 2011-05-16 filed on: 16th, May 2011	annual return	Free Download (13 pages)
LLCH01	On 2011-05-16 director's details were changed filed on: 16th, May 2011	officers	Free Download (2 pages)
LLCH01	On 2011-02-16 director's details were changed filed on: 16th, May 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 9th, December 2010	accounts	Free Download (5 pages)
LLCH01	On 2010-09-01 director's details were changed filed on: 27th, September 2010	officers	Free Download (3 pages)
LLAP01	New director was appointed on 2010-08-02 filed on: 2nd, August 2010	officers	Free Download (3 pages)
LLAP01	New director was appointed on 2010-08-02 filed on: 2nd, August 2010	officers	Free Download (3 pages)
LLCH01	On 2010-07-01 director's details were changed filed on: 20th, July 2010	officers	Free Download (3 pages)
LLAR01	LLP's annual return made up to 2010-05-16 filed on: 6th, July 2010	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 31st, July 2009	accounts	Free Download (5 pages)
LLP288a	On 2009-07-21 LLP member appointed filed on: 21st, July 2009	officers	Free Download (1 page)
LLP363	Annual return drawn up to 2009-07-21 filed on: 21st, July 2009	annual return	Free Download (6 pages)
LLP288a	On 2009-07-14 LLP member appointed filed on: 14th, July 2009	officers	Free Download (1 page)
LLP288c	Member's particulars filed on: 19th, September 2008	officers	Free Download (1 page)
LLP363	Annual return drawn up to 2008-09-18 filed on: 18th, September 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 16th, September 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 19th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 19th, November 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 23rd, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 23rd, November 2006	accounts	Free Download (1 page)
363a	Period up to 2006-05-31 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-05-31 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 12th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 12th, June 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, May 2005	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 16th, May 2005	incorporation	Free Download (6 pages)

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