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Balance Point Control Limited

Balance Point Control Limited is an active company incorporated on 15 December 2005 with the registered office located in London, City of London. Balance Point Control Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05655075
Private limited company
Age
19 years
Incorporated 15 December 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
United Kingdom
Address changed on 15 Sep 2023 (2 years 1 month ago)
Previous address was C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB United Kingdom
Telephone
01224651077
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo Of Mohammed Al Barwani Petroleum Ser • Indian • Lives in Oman • Born in Mar 1979
Director • Ceo Of Mohammed Al Barwani Petroleum Ser • Omani • Lives in Oman • Born in Oct 1974
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40K
Increased by £28K (+233%)
Turnover
£1.04M
Increased by £223K (+27%)
Employees
10
Increased by 3 (+43%)
Total Assets
£504K
Increased by £49K (+11%)
Total Liabilities
-£61K
Increased by £30K (+97%)
Net Assets
£443K
Increased by £19K (+4%)
Debt Ratio (%)
12%
Increased by 5.29% (+78%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 6 Mar 2025
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 15 Sep 2023
Mr Salim Said Rashid Al Harthy Appointed
2 Years 1 Month Ago on 5 Sep 2023
Mr Kumar Rakesh Appointed
2 Years 1 Month Ago on 5 Sep 2023
Joanna Clark Resigned
2 Years 1 Month Ago on 5 Sep 2023
James W. Spexarth Resigned
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Mar 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 27 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 18 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 15 September 2023
Submitted on 15 Sep 2023
Appointment of Mr Kumar Rakesh as a director on 5 September 2023
Submitted on 11 Sep 2023
Appointment of Mr Salim Said Rashid Al Harthy as a director on 5 September 2023
Submitted on 11 Sep 2023
Termination of appointment of James W. Spexarth as a director on 5 September 2023
Submitted on 8 Sep 2023
Termination of appointment of Joanna Clark as a director on 5 September 2023
Submitted on 8 Sep 2023
Repayment History
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