BALFOURS LIMITED LIABILITY PARTNERSHIP
NEW WINDSOR HOUSE OXON BUSINESS PARK, BICTON HEATH, SHREWSBURY SY3 5HJ- Active
- Limited Liability Partnership
- Company No. OC313264
- Last Updated: 01 Mar 2024
Company Profile
BALFOURS LIMITED LIABILITY PARTNERSHIP was incorporated on Monday, May 16, 2005 as a Limited Liability Partnership with registered address in SHREWSBURY. BALFOURS LIMITED LIABILITY PARTNERSHIP has the status: Active. This Limited Liability Partnership has been operating for 19 years 4 months and 6 days.
| Name | BALFOURS LIMITED LIABILITY PARTNERSHIP |
|---|---|
| Company number | OC313264 |
| Company type | Limited Liability Partnership |
| Incorporation date | 16 May 2005 |
| Status | Active |
Address
| Registered Address |
NEW WINDSOR HOUSE OXON BUSINESS PARK BICTON HEATH SHREWSBURY SY3 5HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 James Dominick Trant Nationality: British |
Dates: Saturday, April 1, 2023 - present
significant influence or control limited liability partnership
|
| Mr Bryn Thomas Hill Nationality: British |
Dates: Friday, April 1, 2022 - present
significant influence or control limited liability partnership
|
| Ms Frances Elizabeth Steer Nationality: British |
Dates: Friday, April 1, 2022 - present
significant influence or control limited liability partnership
|
| Mr Andrew John Liddiment Nationality: British |
Dates: Monday, April 1, 2019 - Friday, October 6, 2023
significant influence or control limited liability partnership
|
| Mr Alistair James Hilton Nationality: British |
Dates: Monday, April 1, 2019 - present
significant influence or control limited liability partnership
|
| Mr Charles Edward Fitzherbert-Brockholes Nationality: British |
Dates: Monday, April 1, 2019 - Friday, May 21, 2021
significant influence or control limited liability partnership
|
| Mr Rory Galliers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Mr Jonathan Rupert Blakiston Lovegrove-Fielden Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
significant influence or control limited liability partnership
|
| Mr Richard Edward Simcocks Jones-Perrott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Mr Timothy Michael Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
significant influence or control limited liability partnership
|
| Mr Paul Buckingham Segrott Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
significant influence or control limited liability partnership
|
| Mr Timothy Norton Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
significant influence or control limited liability partnership
|
| Mr William Richard Ashton Shuttleworth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Mr David Goulden Groves Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
significant influence or control limited liability partnership
|
| Mr William Henry Colbatch-Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
significant influence or control limited liability partnership
|
| Mr Timothy Christopher George Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
significant influence or control limited liability partnership
|
| Mr Peter Andrew Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
significant influence or control limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BALFOURS LIMITED LIABILITY PARTNERSHIP | 16 May 2005 |