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Balform Limited

Balform Limited is an active company incorporated on 22 August 1978 with the registered office located in Beaconsfield, Buckinghamshire. Balform Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01385214
Private limited company
Age
47 years
Incorporated 22 August 1978
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Suites B & D
Burnham Yard
Beaconsfield
Buckinghamshire
HP9 2JH
United Kingdom
Address changed on 26 Apr 2023 (2 years 4 months ago)
Previous address was Building 75 Soho Mills, Unit 28 Wooburn Green Bucks HP10 0PF
Telephone
01628528021
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Pattern Maker • British • Lives in UK • Born in Feb 1952
Director • Managing Director • British • Lives in England • Born in Feb 1987
Director • British • Lives in UK • Born in Dec 1953
Balform Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Balform Properties Limited
Thomas Alexander Lovelock is a mutual person.
Active
Brands
Balform Ltd.
Balform Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£36.37K
Decreased by £75.12K (-67%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£1.45M
Decreased by £353.61K (-20%)
Total Liabilities
-£942.68K
Decreased by £297.84K (-24%)
Net Assets
£506.15K
Decreased by £55.77K (-10%)
Debt Ratio (%)
65%
Decreased by 3.76% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Mr Thomas Alexander Lovelock Details Changed
8 Months Ago on 1 Jan 2025
Mr Thomas Alexander Lovelock Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Thomas Alexander Lovelock Appointed
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Mark Robert Young Resigned
2 Years 3 Months Ago on 31 May 2023
Balform Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 26 Apr 2023
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Documents
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Director's details changed for Mr Thomas Alexander Lovelock on 1 January 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Thomas Alexander Lovelock on 1 January 2025
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 6 May 2024 with updates
Submitted on 9 May 2024
Change of details for Balform Holdings Limited as a person with significant control on 26 April 2023
Submitted on 6 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Appointment of Mr Thomas Alexander Lovelock as a director on 19 June 2023
Submitted on 27 Jun 2023
Termination of appointment of Mark Robert Young as a director on 31 May 2023
Submitted on 31 May 2023
Confirmation statement made on 6 May 2023 with no updates
Submitted on 31 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year