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Balmain Design Limited

Balmain Design Limited is an active company incorporated on 9 May 2012 with the registered office located in London, City of London. Balmain Design Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08062599
Private limited company
Age
13 years
Incorporated 9 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
1st Floor, 55 Old Broad Street
Old Broad Street
London
EC2M 1RX
England
Address changed on 6 Feb 2023 (2 years 7 months ago)
Previous address was 1 Vincent Square London SW1P 2PN
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Public Relations • American • Lives in United States • Born in Mar 1951
Director • British • Lives in UK • Born in Oct 1976
Director • American • Lives in United States • Born in Feb 1980
Director • Communications Professional • British • Lives in England • Born in Jul 1970
Director • Public Relations • American • Lives in United States • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
OutrÉ Creative Limited
Chantal Marie Brenda Bowman-Boyles, Mr Noah Jonathan Finn, and 3 more are mutual people.
Active
Finn Partners Limited
Chantal Marie Brenda Bowman-Boyles is a mutual person.
Active
Moorgate Communications Ltd
Chantal Marie Brenda Bowman-Boyles is a mutual person.
Active
The Brighter Group Limited
Chantal Marie Brenda Bowman-Boyles is a mutual person.
Active
ZPR Limited
Chantal Marie Brenda Bowman-Boyles is a mutual person.
Active
Minttwist Limited
Chantal Marie Brenda Bowman-Boyles is a mutual person.
Active
Finn Partners Holdings Limited
Chantal Marie Brenda Bowman-Boyles is a mutual person.
Active
Hyderus Cyf
Chantal Marie Brenda Bowman-Boyles, Mrs Dena Merriam, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.61K
Decreased by £4.85K (-65%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£49.02K
Decreased by £6.28K (-11%)
Total Liabilities
-£5.58K
Decreased by £2.99K (-35%)
Net Assets
£43.44K
Decreased by £3.29K (-7%)
Debt Ratio (%)
11%
Decreased by 4.12% (-27%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 16 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 15 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
Mrs Dena Merriam Appointed
2 Years 7 Months Ago on 1 Feb 2023
Mr Noah Jonathan Finn Appointed
2 Years 7 Months Ago on 1 Feb 2023
Mrs Chantal Marie Brenda Bowman-Boyles Appointed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 15 May 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Sep 2023
Confirmation statement made on 9 May 2023 with updates
Submitted on 15 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Apr 2023
Appointment of Mr Peter Finn as a director on 1 February 2023
Submitted on 6 Feb 2023
Notification of Finn Partners Limited as a person with significant control on 1 February 2023
Submitted on 6 Feb 2023
Registered office address changed from 1 Vincent Square London SW1P 2PN to 1st Floor, 55 Old Broad Street Old Broad Street London EC2M 1RX on 6 February 2023
Submitted on 6 Feb 2023
Repayment History
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