BALANCE PROFESSIONAL SERVICES LIMITED
6TH FLOOR HAMPTON BY HILTON, 42-50 KIMPTON ROAD, LUTON LU2 0FP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08123110
- Last Updated: 01 Mar 2024
Company Profile
BALANCE PROFESSIONAL SERVICES LIMITED was incorporated on Thursday, June 28, 2012 as a Private Limited Company with registered address in LUTON. BALANCE PROFESSIONAL SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 12 years 4 months and 13 days.
| Name | BALANCE PROFESSIONAL SERVICES LIMITED |
|---|---|
| Company number | 08123110 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR HAMPTON BY HILTON 42-50 KIMPTON ROAD LUTON LU2 0FP |
|---|---|
| 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 Victor Raymond Stanton Nationality: British |
Dates: Tuesday, June 12, 2018 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Smith Nationality: British |
Dates: Tuesday, June 12, 2018 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2022, (-774 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against BALANCE PROFESSIONAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALANCE PROFESSIONAL SERVICES LIMITED | 28 Jun 2012 |
| ANDERSON COMPANY SOLUTIONS LIMITED | 31 Jan 2018 |