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Balpa Financial Solutions Limited

Balpa Financial Solutions Limited is an active company incorporated on 11 August 1987 with the registered office located in West Drayton, Greater London. Balpa Financial Solutions Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02153894
Private limited company
Age
38 years
Incorporated 11 August 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Balpa, 1 Heathrow Boulevard
Bath Road
West Drayton
UB7 0DQ
England
Address changed on 25 Oct 2022 (2 years 10 months ago)
Previous address was Balpa House 5 Heathrow Boulevard 278 Bath Road West Drayton Middlesex UB7 0DQ
Telephone
02084764000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Pilot • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Aug 1959
Balpa Custodian Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£186.37K
Decreased by £14.75K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£186.37K
Decreased by £14.75K (-7%)
Total Liabilities
-£13.23K
Increased by £1.72K (+15%)
Net Assets
£173.14K
Decreased by £16.47K (-9%)
Debt Ratio (%)
7%
Increased by 1.37% (+24%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Mr Simon Eric Wyndham Williams Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Mr Brian Strutton Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Mr Simon Eric Wyndham Williams Appointed
1 Year 9 Months Ago on 6 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Paul William Naylor Resigned
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Director's details changed for Mr Brian Strutton on 11 December 2023
Submitted on 11 Dec 2023
Appointment of Mr Simon Eric Wyndham Williams as a director on 6 December 2023
Submitted on 11 Dec 2023
Director's details changed for Mr Simon Eric Wyndham Williams on 11 December 2023
Submitted on 11 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Termination of appointment of Paul William Naylor as a director on 21 August 2023
Submitted on 11 Sep 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 7 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 31 Oct 2022
Repayment History
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