BALANCE SYSTEMS LIMITED
UNIT 3A & 3B LONGBARN WANGFIELD LANE, CURDRIDGE, SOUTHAMPTON SO32 2DA- Active
- Private Limited Company
- Company No. 05056510
- Last Updated: 01 Mar 2024
Company Profile
BALANCE SYSTEMS LIMITED was incorporated on Thursday, February 26, 2004 as a Private Limited Company with registered address in SOUTHAMPTON. BALANCE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 20 years 7 months and 26 days.
| Name | BALANCE SYSTEMS LIMITED |
|---|---|
| Company number | 05056510 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3A & 3B LONGBARN WANGFIELD LANE CURDRIDGE SOUTHAMPTON SO32 2DA |
|---|---|
| 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 |
|---|---|
| Mr Barrie Lee Crew Nationality: British |
Dates: Friday, December 16, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Simon Edward Gibson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2017
ownership of shares 25 to 50 percent
|
| Mr Benjamin Lewis Lebbern Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BALANCE SYSTEMS LIMITED | 26 Feb 2004 |