About

Registered Number: 03276584
Date of Incorporation: 11/11/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL,

 

Balkwell Ltd was founded on 11 November 1996 and has its registered office in Leeds, it's status at Companies House is "Active". Balkwell Ltd has 2 directors listed. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALKWELL, Clifford 28 November 1996 07 June 2000 1
BALKWELL, Eileen Francis 16 March 1998 01 March 2006 1

Filing History

Document Type Date
AA - Annual Accounts 15 April 2020
AA01 - Change of accounting reference date 14 February 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 19 September 2019
AA01 - Change of accounting reference date 14 May 2019
AA01 - Change of accounting reference date 15 February 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 14 August 2018
AA01 - Change of accounting reference date 14 May 2018
AA01 - Change of accounting reference date 16 February 2018
CS01 - N/A 28 November 2017
DISS40 - Notice of striking-off action discontinued 14 October 2017
AA - Annual Accounts 12 October 2017
GAZ1 - First notification of strike-off action in London Gazette 10 October 2017
AD01 - Change of registered office address 31 August 2017
AA01 - Change of accounting reference date 15 May 2017
AA01 - Change of accounting reference date 17 February 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 23 August 2016
AA01 - Change of accounting reference date 13 May 2016
AA01 - Change of accounting reference date 19 February 2016
AR01 - Annual Return 17 December 2015
AD01 - Change of registered office address 17 December 2015
AA - Annual Accounts 23 October 2015
AA01 - Change of accounting reference date 21 May 2015
AA01 - Change of accounting reference date 25 February 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 28 August 2014
AA01 - Change of accounting reference date 16 May 2014
AA01 - Change of accounting reference date 24 February 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 02 December 2013
AA01 - Change of accounting reference date 22 May 2013
AA01 - Change of accounting reference date 26 February 2013
AR01 - Annual Return 31 January 2013
AD01 - Change of registered office address 31 January 2013
AA - Annual Accounts 08 May 2012
AA01 - Change of accounting reference date 03 February 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 24 November 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AD01 - Change of registered office address 05 February 2010
AD01 - Change of registered office address 04 January 2010
AA - Annual Accounts 24 September 2009
GAZ1 - First notification of strike-off action in London Gazette 30 June 2009
225 - Change of Accounting Reference Date 02 March 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 20 March 2008
363s - Annual Return 19 December 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 04 October 2006
288b - Notice of resignation of directors or secretaries 25 August 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 24 November 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 21 August 2003
363s - Annual Return 31 January 2003
AA - Annual Accounts 27 May 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 20 February 2001
363s - Annual Return 16 November 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 07 December 1999
AA - Annual Accounts 29 December 1998
288c - Notice of change of directors or secretaries or in their particulars 24 December 1998
363s - Annual Return 23 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
363s - Annual Return 25 November 1997
287 - Change in situation or address of Registered Office 22 May 1997
225 - Change of Accounting Reference Date 14 January 1997
288a - Notice of appointment of directors or secretaries 23 December 1996
288a - Notice of appointment of directors or secretaries 23 December 1996
288b - Notice of resignation of directors or secretaries 23 December 1996
288b - Notice of resignation of directors or secretaries 23 December 1996
287 - Change in situation or address of Registered Office 23 December 1996
MEM/ARTS - N/A 23 December 1996
CERTNM - Change of name certificate 12 December 1996
NEWINC - New incorporation documents 11 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.