BALSON PENN-HILL LTD
20 MAYFIELD AVENUE, POOLE BH14 9NY- Active
- Private Limited Company
- Company No. 08212947
- Last Updated: 01 Mar 2024
Company Profile
BALSON PENN-HILL LTD was incorporated on Thursday, September 13, 2012 as a Private Limited Company with registered address in POOLE. BALSON PENN-HILL LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 2 months and 1 day.
| Name | BALSON PENN-HILL LTD |
|---|---|
| Company number | 08212947 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 MAYFIELD AVENUE POOLE BH14 9NY |
|---|---|
| Country Of Origin |
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 Ian Balson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Clare Elaine Balson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Clare Elaine Balson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Balson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
No mortgages have been registered against BALSON PENN-HILL LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALSON PENN-HILL LTD | 13 Sep 2012 |