About

Registered Number: 07014699
Date of Incorporation: 10/09/2009 (15 years and 7 months ago)
Company Status: Active
Registered Address: 7 St. John Street, Mansfield, Nottinghamshire, NG18 1QH,

 

Balanced Funding Solutions Ltd was registered on 10 September 2009 and are based in Mansfield. We do not know the number of employees at the company. There are 3 directors listed as Pemberton, John, Creditreform (Secretaries) Limited, Lawson, John Samuel for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEMBERTON, John 07 October 2009 - 1
LAWSON, John Samuel 10 September 2009 26 January 2015 1
Secretary Name Appointed Resigned Total Appointments
CREDITREFORM (SECRETARIES) LIMITED 10 September 2009 11 September 2009 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 22 February 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 14 March 2018
RESOLUTIONS - N/A 17 August 2017
MA - Memorandum and Articles 17 August 2017
SH01 - Return of Allotment of shares 08 August 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 23 February 2017
CH01 - Change of particulars for director 13 July 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 06 May 2016
AP01 - Appointment of director 13 April 2016
CH01 - Change of particulars for director 12 August 2015
AD01 - Change of registered office address 11 August 2015
AR01 - Annual Return 13 February 2015
TM01 - Termination of appointment of director 12 February 2015
AA - Annual Accounts 31 October 2014
AA - Annual Accounts 31 October 2014
AA01 - Change of accounting reference date 03 October 2014
AR01 - Annual Return 26 September 2014
AR01 - Annual Return 10 November 2013
SH03 - Return of purchase of own shares 05 November 2013
AA - Annual Accounts 27 September 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 18 September 2012
CH01 - Change of particulars for director 18 September 2012
CH01 - Change of particulars for director 18 September 2012
SH01 - Return of Allotment of shares 28 February 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA01 - Change of accounting reference date 01 February 2010
SH01 - Return of Allotment of shares 12 October 2009
AP01 - Appointment of director 09 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 September 2009
288b - Notice of resignation of directors or secretaries 16 September 2009
288a - Notice of appointment of directors or secretaries 14 September 2009
288b - Notice of resignation of directors or secretaries 11 September 2009
NEWINC - New incorporation documents 10 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.