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Balfour Secretaries Limited

Balfour Secretaries Limited is a dormant company incorporated on 27 October 2004 with the registered office located in Haywards Heath, West Sussex. Balfour Secretaries Limited was registered 21 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
05271847
Private limited company
Age
21 years
Incorporated 27 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (15 hours remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Broad Oak House Brantridge Lane
Staplefield
Haywards Heath
RH17 6EW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1949
Director • Lives in England • Born in Apr 1965
Mr Russell William Barratt
PSC • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Russell William Barratt is a mutual person.
Active
Sru Innovations Ltd
John Chapman Davis is a mutual person.
Active
Magla Limited
John Chapman Davis is a mutual person.
Active
Naps 1 Limited
John Chapman Davis is a mutual person.
Active
Chapman Davis LLP
Russell William Barratt is a mutual person.
Active
Balfour Nominees Limited
Russell William Barratt is a mutual person.
Dissolved
Balfour Resources Limited
Russell William Barratt is a mutual person.
Dissolved
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
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr John Chapman Davis Appointed
3 Months Ago on 30 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 2 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 29 Nov 2021
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Registered Address Changed
4 Years Ago on 30 Mar 2021
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Documents
Appointment of Mr John Chapman Davis as a director on 30 July 2025
Submitted on 30 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Nov 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 28 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Jan 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 1 Dec 2023
Confirmation statement made on 27 October 2022 with no updates
Submitted on 2 Dec 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 2 Dec 2022
Confirmation statement made on 27 October 2021 with no updates
Submitted on 29 Nov 2021
Accounts for a dormant company made up to 31 March 2021
Submitted on 29 Nov 2021
Accounts for a dormant company made up to 31 March 2020
Submitted on 30 Mar 2021
Repayment History
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