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Balfour Homes 1 Ltd

Balfour Homes 1 Ltd is an active company incorporated on 5 July 2006 with the registered office located in Ilford, Greater London. Balfour Homes 1 Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05867362
Private limited company
Age
19 years
Incorporated 5 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2024 (1 year 1 month ago)
Next confirmation dated 3 August 2025
Was due on 17 August 2025 (19 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan30 Sep 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
9 Henley Court
265-267, Ilford Lane
Ilford
IG1 2SD
England
Address changed on 21 Oct 2024 (10 months ago)
Previous address was 7a Connaught Road Ilford Essex IG1 1RL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in England • Born in Oct 1974 • Co Director
Director • Co Director • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Avove Hotel Limited
Surbjit Singh Aulak is a mutual person.
Active
HG Investments Ltd
Surbjit Singh Aulak is a mutual person.
Active
Kingsland Stradbroke Management Ltd
Surbjit Singh Aulak is a mutual person.
Active
Balfour Bespoke Ltd
Surbjit Singh Aulak is a mutual person.
Active
County Woodford Ltd
Surbjit Singh Aulak is a mutual person.
Active
Bee 3 Developments Limited
Surbjit Singh Aulak is a mutual person.
Active
SGH Ventures Ltd
Surbjit Singh Aulak is a mutual person.
Active
Dockside Apartments @ Excel Ltd
Surbjit Singh Aulak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£580
Same as previous period
Total Liabilities
-£2.8M
Same as previous period
Net Assets
-£2.8M
Same as previous period
Debt Ratio (%)
482578%
Same as previous period
Latest Activity
Micro Accounts Submitted
10 Months Ago on 22 Oct 2024
Accounting Period Shortened
10 Months Ago on 22 Oct 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Registered Address Changed
10 Months Ago on 21 Oct 2024
Surbjit Singh Aulak Resigned
1 Year 11 Months Ago on 20 Sep 2023
Surbjit Singh Aulak (PSC) Resigned
1 Year 11 Months Ago on 20 Sep 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Mr Nasir Mehmood Appointed
1 Year 11 Months Ago on 14 Sep 2023
Nasir Mehmood (PSC) Appointed
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Sep 2023
Get Credit Report
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Documents
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 22 Oct 2024
Micro company accounts made up to 30 September 2024
Submitted on 22 Oct 2024
Appointment of Mr Nasir Mehmood as a director on 14 September 2023
Submitted on 21 Oct 2024
Registered office address changed from 7a Connaught Road Ilford Essex IG1 1RL England to 9 Henley Court 265-267, Ilford Lane Ilford IG1 2SD on 21 October 2024
Submitted on 21 Oct 2024
Notification of Nasir Mehmood as a person with significant control on 14 September 2023
Submitted on 21 Oct 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 21 Oct 2024
Cessation of Surbjit Singh Aulak as a person with significant control on 20 September 2023
Submitted on 7 Oct 2024
Termination of appointment of Surbjit Singh Aulak as a director on 20 September 2023
Submitted on 7 Oct 2024
Micro company accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 13 Sep 2023
Repayment History
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