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Balefield Properties Limited

Balefield Properties Limited is an active company incorporated on 26 March 2012 with the registered office located in London, Greater London. Balefield Properties Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08006702
Private limited company
Age
13 years
Incorporated 26 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2024 (1 year 3 months ago)
Next confirmation dated 10 June 2025
Was due on 24 June 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1987
Mr Adam Feizollah Davis
PSC • British • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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Adam Feizollah Davis is a mutual person.
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Meridian Road Developments Limited
Adam Feizollah Davis is a mutual person.
Active
Mansfield Road Developments Limited
Adam Feizollah Davis is a mutual person.
Active
Manilla Road Properties Limited
Adam Feizollah Davis is a mutual person.
Active
Shirlock Road Properties Limited
Adam Feizollah Davis is a mutual person.
Active
Baystar Developments Limited
Adam Feizollah Davis is a mutual person.
Active
Baycap Developments Limited
Adam Feizollah Davis is a mutual person.
Active
Baymoon Properties Limited
Adam Feizollah Davis is a mutual person.
Active
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
£1.05K
Decreased by £14.57K (-93%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£442.64K
Increased by £103.95K (+31%)
Total Liabilities
-£509.49K
Increased by £171.24K (+51%)
Net Assets
-£66.85K
Decreased by £67.29K (-15189%)
Debt Ratio (%)
115%
Increased by 15.23% (+15%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 13 Dec 2024
Charge Satisfied
9 Months Ago on 4 Dec 2024
New Charge Registered
9 Months Ago on 27 Nov 2024
New Charge Registered
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Mr Adam Feizollah Davis (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Mr Adam Feizollah Davis Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 5 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Satisfaction of charge 080067020009 in full
Submitted on 4 Dec 2024
Registration of charge 080067020008, created on 27 November 2024
Submitted on 28 Nov 2024
Registration of charge 080067020009, created on 27 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 10 Jun 2024
Director's details changed for Mr Adam Feizollah Davis on 27 March 2024
Submitted on 27 Mar 2024
Change of details for Mr Adam Feizollah Davis as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 26 Mar 2024
Registration of charge 080067020007, created on 5 January 2024
Submitted on 8 Jan 2024
Repayment History
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