About

Registered Number: 01385214
Date of Incorporation: 22/08/1978 (45 years and 8 months ago)
Company Status: Active
Registered Address: Building 75, Soho Mills, Unit 28, Wooburn Green, Bucks, HP10 0PF

 

Balform Ltd was established in 1978, it has a status of "Active". We do not know the number of employees at the business. The company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOVELOCK, Anne Patricia N/A - 1
YOUNG, Mark Robert 01 June 2014 - 1
BUTLER, Steven Peter 01 September 1998 14 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 19 May 2020
PSC07 - N/A 07 May 2020
PSC07 - N/A 07 May 2020
PSC02 - N/A 07 May 2020
AA - Annual Accounts 19 September 2019
MR01 - N/A 09 May 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 15 August 2017
TM01 - Termination of appointment of director 20 July 2017
CS01 - N/A 11 May 2017
MR04 - N/A 13 April 2017
MR04 - N/A 17 March 2017
MR04 - N/A 17 March 2017
MR01 - N/A 24 February 2017
CH01 - Change of particulars for director 13 May 2016
AR01 - Annual Return 12 May 2016
CH01 - Change of particulars for director 11 May 2016
CH01 - Change of particulars for director 11 May 2016
CH01 - Change of particulars for director 11 May 2016
CH03 - Change of particulars for secretary 11 May 2016
AA - Annual Accounts 21 April 2016
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 18 May 2015
AR01 - Annual Return 03 June 2014
AP01 - Appointment of director 03 June 2014
AA - Annual Accounts 15 May 2014
RESOLUTIONS - N/A 28 January 2014
SH08 - Notice of name or other designation of class of shares 28 January 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 18 June 2013
RESOLUTIONS - N/A 17 January 2013
RESOLUTIONS - N/A 17 January 2013
SH08 - Notice of name or other designation of class of shares 17 January 2013
SH08 - Notice of name or other designation of class of shares 17 January 2013
CC04 - Statement of companies objects 17 January 2013
CC04 - Statement of companies objects 17 January 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 24 July 2010
CH01 - Change of particulars for director 24 July 2010
CH01 - Change of particulars for director 24 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2010
395 - Particulars of a mortgage or charge 30 September 2009
AA - Annual Accounts 06 August 2009
363a - Annual Return 01 August 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 31 July 2008
363a - Annual Return 26 June 2007
AA - Annual Accounts 21 June 2007
225 - Change of Accounting Reference Date 18 October 2006
363s - Annual Return 31 August 2006
AA - Annual Accounts 30 August 2006
CERTNM - Change of name certificate 01 July 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 30 June 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 23 April 2003
363s - Annual Return 30 April 2002
AA - Annual Accounts 11 April 2002
395 - Particulars of a mortgage or charge 04 September 2001
395 - Particulars of a mortgage or charge 06 June 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 30 May 2001
363s - Annual Return 19 June 2000
AA - Annual Accounts 07 February 2000
363s - Annual Return 26 May 1999
288a - Notice of appointment of directors or secretaries 04 December 1998
AA - Annual Accounts 04 December 1998
363s - Annual Return 12 May 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 15 May 1997
AA - Annual Accounts 12 March 1997
363s - Annual Return 21 May 1996
AA - Annual Accounts 21 February 1996
363s - Annual Return 01 June 1995
AA - Annual Accounts 09 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 06 June 1994
363s - Annual Return 23 May 1994
AA - Annual Accounts 03 February 1994
363s - Annual Return 06 June 1993
AA - Annual Accounts 30 November 1992
363s - Annual Return 11 June 1992
395 - Particulars of a mortgage or charge 13 April 1992
AA - Annual Accounts 25 February 1992
287 - Change in situation or address of Registered Office 14 February 1992
363b - Annual Return 24 July 1991
AA - Annual Accounts 28 June 1991
288 - N/A 22 January 1991
AA - Annual Accounts 29 June 1990
363 - Annual Return 29 June 1990
363 - Annual Return 29 June 1990
AA - Annual Accounts 25 April 1989
363 - Annual Return 25 April 1989
287 - Change in situation or address of Registered Office 14 March 1989
395 - Particulars of a mortgage or charge 05 August 1988
AA - Annual Accounts 07 March 1988
363 - Annual Return 03 February 1988
AA - Annual Accounts 19 January 1987
363 - Annual Return 19 January 1987
AA - Annual Accounts 27 June 1986
MISC - Miscellaneous document 22 August 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 May 2019 Outstanding

N/A

A registered charge 23 February 2017 Outstanding

N/A

Debenture 24 September 2009 Fully Satisfied

N/A

Supply agreement 14 August 2001 Fully Satisfied

N/A

Rent deposit deed 30 May 2001 Outstanding

N/A

Mortgage debenture 03 April 1992 Fully Satisfied

N/A

Legal mortgage 29 July 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.