BALFOUR HOUSE PROPERTIES LIMITED
1 LONDON ROAD, NEWBURY HOUSE, LUTON LU1 3UE- Active
- Private Limited Company
- Company No. 05718601
- Last Updated: 01 Mar 2024
Company Profile
BALFOUR HOUSE PROPERTIES LIMITED was incorporated on Wednesday, February 22, 2006 as a Private Limited Company with registered address in LUTON. BALFOUR HOUSE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 18 years 8 months and 16 days.
| Name | BALFOUR HOUSE PROPERTIES LIMITED |
|---|---|
| Company number | 05718601 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LONDON ROAD NEWBURY HOUSE LUTON LU1 3UE |
|---|---|
| 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 |
|---|---|
| Mrs Rehna Tabussam Mullick Nationality: British |
Dates: Tuesday, December 13, 2022 - present
significant influence or control
|
| Mr. Justin Alan Doherty Nationality: British |
Dates: Saturday, October 27, 2018 - Tuesday, December 13, 2022
significant influence or control
|
| Mr Raymond John Blow Nationality: British |
Dates: Tuesday, February 21, 2017 - Tuesday, December 13, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BALFOUR HOUSE PROPERTIES LIMITED | 22 Feb 2006 |