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Balfours Bay Limited

Balfours Bay Limited is a dormant company incorporated on 11 July 2006 with the registered office located in Maidstone, Kent. Balfours Bay Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05873047
Private limited company
Age
19 years
Incorporated 11 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
2 Tolherst Court Turkey Mill Business Park
Ashford Road
Maidstone
Kent
ME14 5SF
England
Address changed on 3 Oct 2022 (3 years ago)
Previous address was First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1961
Secretary • British • Lives in England • Born in Oct 1974
Mr Craig Euan McDonald
PSC • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Lansbury Retail Limited
Faye Mary Clements is a mutual person.
Active
Stairwave Limited
Faye Mary Clements is a mutual person.
Active
Lansbury Holdings Limited
Faye Mary Clements is a mutual person.
Active
Watson McDonald Limited
Craig Euan McDonald is a mutual person.
Active
Ardstone Capital Limited
Craig Euan McDonald is a mutual person.
Active
Stolkin & Clements (Southend) LLP
Faye Mary Clements is a mutual person.
Active
Stolkin & Clements Greenford Limited
Faye Mary Clements is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 17 Apr 2025
Mr Craig Euan Mcdonald Details Changed
1 Year Ago on 1 Nov 2024
Mr Craig Euan Mcdonald (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Registered Address Changed
3 Years Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 21 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 17 Apr 2025
Change of details for Mr Craig Euan Mcdonald as a person with significant control on 1 November 2024
Submitted on 3 Dec 2024
Director's details changed for Mr Craig Euan Mcdonald on 1 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 17 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 19 Apr 2024
Confirmation statement made on 11 July 2023 with no updates
Submitted on 14 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 24 Mar 2023
Registered office address changed from First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 3 October 2022
Submitted on 3 Oct 2022
Confirmation statement made on 11 July 2022 with no updates
Submitted on 12 Jul 2022
Repayment History
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