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Balise Springs Limited LONDON

Balise Springs Limited is a private limited company that can be found at Ground Floor, 45 Pall Mall, London SW1Y 5JG. Incorporated on 2017-06-30, this 6-year-old company is run by 1 director.
Director Denis D., appointed on 18 October 2023.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was sent on 2023-06-29 and the deadline for the following filing is 2024-07-13. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 December 2023.

Balise Springs Limited Address / Contact

Office Address Ground Floor
Office Address2 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10843318
Date of Incorporation Fri, 30th Jun 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Denis D.

Position: Director

Appointed: 18 October 2023

Truva Corporate Administration Limited

Position: Corporate Secretary

Appointed: 03 June 2020

Truva Corporate Administration Limited

Position: Corporate Secretary

Appointed: 01 June 2019

Resigned: 04 June 2020

Kevin H.

Position: Director

Appointed: 26 February 2018

Resigned: 18 October 2023

Roger J.

Position: Director

Appointed: 14 February 2018

Resigned: 18 October 2023

David D.

Position: Director

Appointed: 14 February 2018

Resigned: 18 October 2023

S.c.r. Secretaries Limited

Position: Corporate Secretary

Appointed: 30 June 2017

Resigned: 01 June 2019

Justin B.

Position: Director

Appointed: 30 June 2017

Resigned: 14 February 2018

Alistair E.

Position: Director

Appointed: 30 June 2017

Resigned: 05 February 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Bedford Row Capital Plc from London, England. This PSC is categorised as "a plc", 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.

Bedford Row Capital Plc

63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England

Legal authority Companies Act 2006
Legal form Plc
Country registered Uk
Place registered Companies House
Registration number 10010194
Notified on 30 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th June 2023
filed on: 18th, December 2023 		Free Download (25 pages)

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