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Balkwell Ltd. LEEDS

Balkwell started in year 1996 as Private Limited Company with registration number 03276584. The Balkwell company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Leeds at Central Square 5th Floor. Postal code: LS1 4DL. Since 1996-12-13 Balkwell Ltd. is no longer carrying the name Addtip.

At the moment there are 2 directors in the the company, namely Crystal B. and David B.. In addition one secretary - David B. - is with the firm. As of 19 April 2024, there were 2 ex directors - Eileen B., Clifford B. and others listed below. There were no ex secretaries.

Balkwell Ltd. Address / Contact

Office Address Central Square 5th Floor
Office Address2 29 Wellington Street
Town Leeds
Post code LS1 4DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03276584
Date of Incorporation Mon, 11th Nov 1996
Industry Management consultancy activities other than financial management
End of financial Year 12th May
Company age 28 years old
Account next due date Mon, 12th Feb 2024 (67 days after)
Account last made up date Thu, 12th May 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Crystal B.

Position: Director

Appointed: 16 March 1998

David B.

Position: Director

Appointed: 28 November 1996

David B.

Position: Secretary

Appointed: 28 November 1996

Eileen B.

Position: Director

Appointed: 16 March 1998

Resigned: 01 March 2006

Clifford B.

Position: Director

Appointed: 28 November 1996

Resigned: 07 June 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 1996

Resigned: 28 November 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 November 1996

Resigned: 28 November 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Crystal B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David B. This PSC owns 25-50% shares and has 25-50% voting rights.

Crystal B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Addtip December 13, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Previous accounting period shortened from 2023-05-12 to 2023-05-11
filed on: 12th, February 2024 		Free Download (1 page)

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