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Balise Springs Limited

Balise Springs Limited is a dormant company incorporated on 30 June 2017 with the registered office located in London, Greater London. Balise Springs Limited was registered 8 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
10843318
Private limited company
Age
8 years
Incorporated 30 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG
United Kingdom
Same address for the past 4 years
Telephone
01159058500
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Builder • British • Lives in Thailand • Born in Dec 1946
Em166 Share Trustee Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6 (-100%)
Turnover
Unreported
Decreased by £3.19K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£45.63K
Decreased by £630 (-1%)
Total Liabilities
£0
Decreased by £5 (-100%)
Net Assets
£45.63K
Decreased by £625 (-1%)
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 15 Apr 2025
Em 166 Ltd (PSC) Details Changed
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Truva Corporate Administration Limited Resigned
1 Year 4 Months Ago on 10 Jun 2024
Bedford Row Capital Plc (PSC) Resigned
1 Year 6 Months Ago on 26 Apr 2024
Em 166 Ltd (PSC) Appointed
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Kevin Richard Haines Resigned
2 Years Ago on 18 Oct 2023
Mr Denis Gordon Dixon Appointed
2 Years Ago on 18 Oct 2023
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Documents
All of the property or undertaking has been released from charge 108433180001
Submitted on 4 Aug 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 15 Apr 2025
Change of details for Em 166 Ltd as a person with significant control on 12 September 2024
Submitted on 5 Feb 2025
Confirmation statement made on 29 June 2024 with updates
Submitted on 10 Jul 2024
Termination of appointment of Truva Corporate Administration Limited as a secretary on 10 June 2024
Submitted on 19 Jun 2024
Notification of Em 166 Ltd as a person with significant control on 26 April 2024
Submitted on 19 Jun 2024
Cessation of Bedford Row Capital Plc as a person with significant control on 26 April 2024
Submitted on 19 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 18 Dec 2023
Termination of appointment of Roger Daniel Lunn Johnson as a director on 18 October 2023
Submitted on 18 Oct 2023
Repayment History
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