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BALFOUR BROOK LTD

Company number 11834181

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	TM02	Termination of appointment of Percy Parker as a secretary on 1 November 2023	View PDF Termination of appointment of Percy Parker as a secretary on 1 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	PSC01	Notification of Ezra Jonathan Mansour as a person with significant control on 1 November 2023	View PDF Notification of Ezra Jonathan Mansour as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC07	Cessation of Percy Parker as a person with significant control on 1 November 2023	View PDF Cessation of Percy Parker as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AP01	Appointment of Mr Ezra Jonathan Mansour as a director on 1 November 2023	View PDF Appointment of Mr Ezra Jonathan Mansour as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Nov 2023	TM01	Termination of appointment of Percy Parker as a director on 1 November 2023	View PDF Termination of appointment of Percy Parker as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Feb 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AD01	Registered office address changed from 3 Sandham Court Nunwell Street Sandown PO36 9FF United Kingdom to 61 Bridge Street Kington HR5 3DJ on 10 March 2020	View PDF Registered office address changed from 3 Sandham Court Nunwell Street Sandown PO36 9FF United Kingdom to 61 Bridge Street Kington HR5 3DJ on 10 March 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-19 GBP 100	View PDF Incorporation Statement of capital on 2019-02-19 GBP 100 - link opens in a new window - 30 pages (30 pages)

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BALFOUR BROOK LTD

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