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The Balham Hub Management Company Limited

The Balham Hub Management Company Limited is an active company incorporated on 31 August 2001 with the registered office located in Brentwood, Essex. The Balham Hub Management Company Limited was registered 24 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
04279641
Private limited company
Age
24 years
Incorporated 31 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
101a Crow Green Road
Pilgrims Hatch
Brentwood
Essex
CM15 9RP
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Oct 1946
Director • Accountant • British • Lives in England • Born in Dec 1960
Mr Philip Neil Beare
PSC • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Stevenson & Co Accountants Limited
Philip Beare and Brentwood Secretaries Ltd are mutual people.
Active
Michael Sierens Associates Limited
John Dudley Stevenson is a mutual person.
Active
Frontleader Investments Limited
John Dudley Stevenson is a mutual person.
Active
Bricklayers ARMS First Management Company Limited
Brentwood Secretaries Ltd is a mutual person.
Active
Maxway Investments Limited
John Dudley Stevenson is a mutual person.
Active
London View Developments Ltd
Brentwood Secretaries Ltd is a mutual person.
Active
Weybridge Radiological Services Limited
John Dudley Stevenson is a mutual person.
Active
Goldcrest Commercial Ltd
Brentwood Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Micro Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Philip Neil Beare (PSC) Appointed
1 Year 1 Month Ago on 3 Sep 2024
John Dudley Stevenson (PSC) Resigned
1 Year 1 Month Ago on 3 Sep 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Mr Philip Beare Appointed
2 Years 10 Months Ago on 19 Dec 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 17 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Cessation of John Dudley Stevenson as a person with significant control on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 3 Sep 2024
Notification of Philip Neil Beare as a person with significant control on 3 September 2024
Submitted on 3 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 13 Sep 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 19 Dec 2022
Appointment of Mr Philip Beare as a director on 19 December 2022
Submitted on 19 Dec 2022
Confirmation statement made on 31 August 2022 with no updates
Submitted on 6 Sep 2022
Repayment History
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