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Balfour House Management Limited

Balfour House Management Limited is an active company incorporated on 1 May 2003 with the registered office located in Luton, Bedfordshire. Balfour House Management Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04750573
Private limited company
Age
22 years
Incorporated 1 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 4 Oxon Industrial Estate
Oxon Road
Luton
Bedfordshire
LU2 0DX
England
Address changed on 25 Oct 2023 (2 years ago)
Previous address was 34 Langbourne Place London London E14 3WN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
13
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1964 • Chartered Surveyor
Director • Accountant • British • Lives in UK • Born in Sep 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Cobb-UK Limited
Donald Cody is a mutual person.
Active
Cody Estates Ltd
Donald Cody is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£12.68K
Decreased by £4.52K (-26%)
Total Liabilities
-£2.51K
Decreased by £10.81K (-81%)
Net Assets
£10.17K
Increased by £6.28K (+162%)
Debt Ratio (%)
20%
Decreased by 57.62% (-74%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Raymond John Blow (PSC) Resigned
9 Months Ago on 4 Feb 2025
Raymond John Blow Resigned
9 Months Ago on 4 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Registered Address Changed
2 Years Ago on 25 Oct 2023
Registered Address Changed
2 Years Ago on 25 Oct 2023
Registered Address Changed
2 Years Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 12 Aug 2025
Termination of appointment of Raymond John Blow as a director on 4 February 2025
Submitted on 11 Feb 2025
Cessation of Raymond John Blow as a person with significant control on 4 February 2025
Submitted on 11 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 4 Sep 2024
Registered office address changed from 34 Langbourne Place London London E14 3WN England to 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 25 October 2023
Submitted on 25 Oct 2023
Registered office address changed from 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW England to Unit 4 Oxon Industrial Estate Oxon Road Luton Bedfordshire LU2 0DX on 25 October 2023
Submitted on 25 Oct 2023
Registered office address changed from Flat 12 Balfour House 50 Guildford Street Luton LU1 2PA England to 34 Langbourne Place London London E14 3WN on 9 October 2023
Submitted on 9 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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