BALFORM LIMITED
SUITES B & D, BURNHAM YARD, BEACONSFIELD HP9 2JH- Active
- Private Limited Company
- Company No. 01385214
- Last Updated: 01 Mar 2024
Company Profile
BALFORM LIMITED was incorporated on Tuesday, August 22, 1978 as a Private Limited Company with registered address in BEACONSFIELD. BALFORM LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 46 years 2 months and 17 days.
| Name | BALFORM LIMITED |
|---|---|
| Company number | 01385214 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITES B & D BURNHAM YARD BEACONSFIELD HP9 2JH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Balform Holdings Limited Cowley Mill Road, UB8 2FX |
Dates: Friday, May 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Alexander Lovelock Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 1, 2020
ownership of shares 25 to 50 percent
|
| Mrs Anne Patricia Lovelock Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BALFORM LIMITED | 22 Aug 1978 |
| BALFORM PATTERNS LIMITED | 01 Jul 2005 |