-
-
BALPA FINANCIAL SOLUTIONS LIMITED - Balpa House 5 Heathrow Boulevard, 278 Bath Road, West Drayton, Middlesex, United Kingdom
Company Information
- Company registration number
- 02153894
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Balpa House 5 Heathrow Boulevard
- 278 Bath Road
- West Drayton
- Middlesex
- UB7 0DQ Balpa House 5 Heathrow Boulevard, 278 Bath Road, West Drayton, Middlesex, UB7 0DQ UK
Management
- Managing Directors
- NAYLOR, Paul William
- STRUTTON, Brian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-08-11
- Age Of Company 1987-08-11 36 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Balpa Custodian Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- B.A.L.P.A. FINANCIAL SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800W6YHEUIYTSY341
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
✓
-
BALPA FINANCIAL SOLUTIONS LIMITED Company Description
- BALPA FINANCIAL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02153894. Its current trading status is "live". It was registered 1987-08-11. It was previously called B.A.L.P.A. FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at Balpa House 5 Heathrow Boulevard .
Get BALPA FINANCIAL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balpa Financial Solutions Limited - Balpa House 5 Heathrow Boulevard, 278 Bath Road, West Drayton, Middlesex, United Kingdom
- 1987-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BALPA FINANCIAL SOLUTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02153894#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02153894#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02153894#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2021
-
gazette-filings-brought-up-to-date (2021-12-09) - DISS40
-
confirmation-statement-with-no-updates (2021-04-01) - CS01
-
termination-director-company-with-name-termination-date (2021-02-15) - TM01
-
gazette-notice-compulsory (2021-11-30) - GAZ1
-
accounts-with-accounts-type-small (2021-12-08) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-08-24) - AA
-
termination-director-company-with-name-termination-date (2020-07-31) - TM01
-
confirmation-statement-with-no-updates (2020-02-11) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-09-24) - AA
-
confirmation-statement-with-no-updates (2019-02-12) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-08-07) - TM01
-
accounts-with-accounts-type-small (2018-10-08) - AA
-
appoint-person-director-company-with-name-date (2018-09-11) - AP01
-
appoint-person-director-company-with-name-date (2018-08-07) - AP01
-
termination-director-company-with-name-termination-date (2018-06-18) - TM01
-
auditors-resignation-company (2018-02-23) - AUD
-
confirmation-statement-with-no-updates (2018-02-14) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-04) - AA
-
confirmation-statement-with-updates (2017-02-13) - CS01
-
change-person-director-company-with-change-date (2017-02-13) - CH01
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-03-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
-
accounts-with-accounts-type-full (2016-08-21) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-03) - AA
-
appoint-person-director-company-with-name-date (2015-06-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-08) - AA
-
appoint-person-director-company-with-name (2014-05-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
-
change-person-director-company-with-change-date (2014-02-28) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-03-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
termination-director-company-with-name (2011-12-02) - TM01
-
termination-secretary-company-with-name (2011-12-12) - TM02
-
resolution (2011-12-12) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-10-26) - TM01
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
appoint-person-director-company-with-name (2010-08-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
-
change-person-director-company-with-change-date (2010-02-04) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-09) - 353
-
legacy (2009-02-06) - 288c
-
legacy (2009-02-09) - 190
-
legacy (2009-02-09) - 287
-
legacy (2009-02-09) - 363a
-
legacy (2009-06-09) - 288b
-
accounts-with-accounts-type-full (2009-06-23) - AA
-
appoint-person-director-company-with-name (2009-12-01) - AP01
-
termination-director-company-with-name (2009-12-01) - TM01
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-09-16) - AA
-
legacy (2008-09-03) - 288b
-
legacy (2008-07-04) - 288a
-
legacy (2008-05-19) - 288b
-
legacy (2008-02-05) - 363a
-
legacy (2008-02-05) - 190
-
legacy (2008-02-05) - 353
-
legacy (2008-02-05) - 287
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-04-25) - 288a
-
certificate-change-of-name-company (2007-04-26) - CERTNM
-
legacy (2007-05-02) - 287
-
legacy (2007-02-06) - 363a
-
accounts-with-accounts-type-full (2007-06-26) - AA
-
memorandum-articles (2007-05-09) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-03-02) - 288a
-
accounts-with-accounts-type-full (2006-10-09) - AA
-
legacy (2006-02-22) - 363a
-
legacy (2006-02-22) - 288c
-
legacy (2006-11-20) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-13) - AA
-
legacy (2005-04-29) - 288b
-
legacy (2005-02-09) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-03) - AA
-
legacy (2004-02-20) - 288a
-
legacy (2004-02-09) - 363s
-
legacy (2004-01-05) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-02-28) - 363s
-
legacy (2003-07-11) - 288c
-
legacy (2003-08-29) - 288b
-
accounts-with-accounts-type-full (2003-07-17) - AA
-
legacy (2003-09-24) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-02-05) - 363s
-
legacy (2002-07-23) - 288b
-
legacy (2002-08-04) - 288c
-
legacy (2002-08-04) - 288b
-
legacy (2002-08-04) - 288a
-
legacy (2002-08-06) - 288a
-
accounts-with-accounts-type-full (2002-08-09) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-04-05) - 363s
-
accounts-with-accounts-type-full (2001-06-25) - AA
-
legacy (2001-04-25) - 288b
-
legacy (2001-04-25) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-06-15) - 288a
-
legacy (2000-06-15) - 288b
-
legacy (2000-02-08) - 363s
-
accounts-with-accounts-type-full (2000-07-05) - AA
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-05-09) - AA
-
legacy (1999-02-09) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-05-08) - AA
-
legacy (1998-02-05) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-01-17) - 288b
-
accounts-with-accounts-type-full (1997-09-29) - AA
-
legacy (1997-02-06) - 363s
-
legacy (1997-01-17) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-02-13) - 363s
-
accounts-with-accounts-type-full (1996-04-29) - AA
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-05-03) - AA
-
legacy (1995-02-08) - 288
-
legacy (1995-02-08) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-01-07) - 288
-
legacy (1994-02-16) - 363s
-
legacy (1994-01-13) - 288
-
accounts-with-accounts-type-full (1994-04-29) - AA
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-01) - AA
-
legacy (1993-02-09) - 363s
-
legacy (1993-12-20) - 288
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-08-04) - AA
-
legacy (1992-02-04) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-08-14) - AA
-
legacy (1991-06-12) - 363a
-
legacy (1991-03-21) - 363
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-15) - AA
-
legacy (1990-01-30) - 288
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-05-25) - AA
-
legacy (1989-05-25) - 363
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-03-28) - PUC 2
-
legacy (1988-01-20) - 288
-
legacy (1988-01-20) - 224
Add all to Cart
keyboard_arrow_right 1987
-
incorporation-company (1987-08-11) - NEWINC
-
certificate-change-of-name-company (1987-09-17) - CERTNM
-
legacy (1987-10-12) - 287
-
legacy (1987-10-12) - 288
-
resolution (1987-10-12) - RESOLUTIONS
-
legacy (1987-11-26) - 288
