BALPA FINANCIAL SOLUTIONS LIMITED
BALPA, 1 HEATHROW BOULEVARD, BATH ROAD, WEST DRAYTON UB7 0DQ- Active
- Private Limited Company
- Company No. 02153894
- Last Updated: 01 Mar 2024
Company Profile
BALPA FINANCIAL SOLUTIONS LIMITED was incorporated on Tuesday, August 11, 1987 as a Private Limited Company with registered address in WEST DRAYTON. BALPA FINANCIAL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 37 years 6 months and 12 days.
| Name | BALPA FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company number | 02153894 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BALPA, 1 HEATHROW BOULEVARD BATH ROAD WEST DRAYTON UB7 0DQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Balpa Custodian Trustees Limited 278 Bath Road, Sipson, UB7 0DQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against BALPA FINANCIAL SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALPA FINANCIAL SOLUTIONS LIMITED | 11 Aug 1987 |
| B.A.L.P.A. FINANCIAL SERVICES LIMITED | 26 Apr 2007 |