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BALENS INSURANCE FINANCE SERVICES LIMITED - Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 06508297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rossington's Business Park
- West Carr Road
- Retford
- Nottinghamshire
- DN22 7SW
- England Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England UK
Management
- Managing Directors
- BURGESS, Charles Anthony Edward
- CHADWICK, Timothy John
- JOHNSON, Paul Mark
- PAYNE, Joanne
- WINKETT, David James
- GERADA, Paul Antony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-19
- Age Of Company 2008-02-19 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Pib Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-19
- Annual Return
- Due Date: 2025-03-05
- Last Date: 2024-02-19
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BALENS INSURANCE FINANCE SERVICES LIMITED Company Description
- BALENS INSURANCE FINANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06508297. Its current trading status is "live". It was registered 2008-02-19. It has declared SIC or NACE codes as "64999". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-19.It can be contacted at Rossington's Business Park .
Get BALENS INSURANCE FINANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balens Insurance Finance Services Limited - Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
- 2008-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
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confirmation-statement-with-updates (2024-02-19) - CS01
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appoint-person-director-company-with-name-date (2024-04-24) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-05-17) - AP01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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change-person-director-company-with-change-date (2023-07-18) - CH01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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termination-director-company-with-name-termination-date (2023-08-17) - TM01
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legacy (2023-09-06) - GUARANTEE2
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legacy (2023-09-06) - AGREEMENT2
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legacy (2023-09-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-28) - AA
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appoint-person-director-company-with-name-date (2023-11-20) - AP01
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termination-director-company-with-name-termination-date (2023-11-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-10) - AD01
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appoint-person-director-company-with-name-date (2023-03-21) - AP01
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confirmation-statement-with-updates (2023-02-20) - CS01
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-10-25) - PSC07
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notification-of-a-person-with-significant-control (2022-10-25) - PSC02
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appoint-person-director-company-with-name-date (2022-10-25) - AP01
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termination-secretary-company-with-name-termination-date (2022-10-25) - TM02
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change-to-a-person-with-significant-control (2022-10-24) - PSC04
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change-person-director-company-with-change-date (2022-10-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-08-25) - AA
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-03-30) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-28) - CH01
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change-person-secretary-company-with-change-date (2020-02-28) - CH03
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-02-27) - CS01
keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-02-28) - AD02
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accounts-with-accounts-type-total-exemption-full (2018-05-16) - AA
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move-registers-to-sail-company-with-new-address (2018-03-01) - AD03
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confirmation-statement-with-no-updates (2018-02-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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change-sail-address-company-with-old-address-new-address (2016-02-26) - AD02
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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change-person-director-company-with-change-date (2015-06-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-10-06) - AA
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-30) - AD01
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change-sail-address-company-with-old-address (2014-02-25) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
keyboard_arrow_right 2010
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legacy (2010-10-08) - MG01
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legacy (2010-10-06) - MG01
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accounts-with-accounts-type-total-exemption-full (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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change-sail-address-company (2010-03-15) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-25) - AA
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legacy (2009-03-17) - 363a
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legacy (2009-03-16) - 190
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legacy (2009-03-16) - 353
keyboard_arrow_right 2008
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incorporation-company (2008-02-19) - NEWINC
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legacy (2008-02-20) - 288a
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legacy (2008-02-20) - 288b
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resolution (2008-08-12) - RESOLUTIONS
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legacy (2008-04-17) - 88(2)
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legacy (2008-04-02) - 395
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legacy (2008-12-18) - 225