About

Registered Number: 04750573
Date of Incorporation: 01/05/2003 (21 years ago)
Company Status: Active
Registered Address: Flat 12 Balfour House, 50 Guildford Street, Luton, LU1 2PA,

 

Established in 2003, Balfour House Management Ltd have registered office in Luton, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The companies director is listed as Raza, Abbas in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAZA, Abbas 19 September 2005 02 August 2012 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
PSC04 - N/A 27 May 2020
CH01 - Change of particulars for director 27 May 2020
AA - Annual Accounts 17 February 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 26 February 2019
AD01 - Change of registered office address 04 September 2018
CS01 - N/A 11 May 2018
PSC01 - N/A 09 May 2018
PSC01 - N/A 09 May 2018
PSC01 - N/A 09 May 2018
PSC07 - N/A 09 May 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 20 February 2017
CH01 - Change of particulars for director 27 May 2016
AR01 - Annual Return 25 May 2016
AD01 - Change of registered office address 26 February 2016
AP01 - Appointment of director 25 February 2016
AA - Annual Accounts 05 February 2016
AD01 - Change of registered office address 23 November 2015
AR01 - Annual Return 19 June 2015
AD01 - Change of registered office address 19 June 2015
CH01 - Change of particulars for director 18 June 2015
TM02 - Termination of appointment of secretary 18 June 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 28 January 2013
TM01 - Termination of appointment of director 11 October 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH04 - Change of particulars for corporate secretary 12 July 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 16 May 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 02 May 2007
AA - Annual Accounts 03 March 2007
363a - Annual Return 02 May 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 22 November 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
AA - Annual Accounts 21 September 2005
363s - Annual Return 13 June 2005
288b - Notice of resignation of directors or secretaries 02 December 2004
AA - Annual Accounts 23 November 2004
363s - Annual Return 24 May 2004
288a - Notice of appointment of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
NEWINC - New incorporation documents 01 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.