BALSTONE GROUP LIMITED
59-61 KNOWL PIECE SYSTEMS HOUSE, WILBURY WAY, HITCHIN SG4 0TY- Active
- Private Limited Company
- Company No. 13502302
- Last Updated: 01 Mar 2024
Company Profile
BALSTONE GROUP LIMITED was incorporated on Friday, July 9, 2021 as a Private Limited Company with registered address in HITCHIN. BALSTONE GROUP LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 3 years 4 months and 5 days.
| Name | BALSTONE GROUP LIMITED |
|---|---|
| Company number | 13502302 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59-61 KNOWL PIECE SYSTEMS HOUSE WILBURY WAY HITCHIN SG4 0TY |
|---|---|
| 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 |
|---|---|
| Miss Helen Heavens Nationality: British |
Dates: Wednesday, December 1, 2021 - Wednesday, March 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shawn Michael Balstone Nationality: British |
Dates: Friday, July 9, 2021 - 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 06 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALSTONE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALSTONE GROUP LIMITED | 09 Jul 2021 |