BS

BALANDRA SECURITIES LIMITED

Active

Company number 01114191

Kingston On Thames · Incorporated 17 May 1973

1 Park Road, Hampton Wick, Kingston On Thames, Surrey, KT1 4AS

Last updated on 12 April 2026

Development of building projects · SIC 41100

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

W.S. FINANCIAL FACILITIES LIMITED · 17 May 1973 – 31 December 1976

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Helena Simons
Born February 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 May 2023
PS
Mr Gary Simons
Born May 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Miscellaneous
11 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
30 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2025 View
Change Person Director Company With Change Date
Officers
20 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2013 View
Change Person Secretary Company With Change Date
Officers
24 January 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2010 View
Change Person Secretary Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Secretary Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2006 View
Legacy
Annual Return
14 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2005 View
Legacy
Annual Return
24 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2004 View
Legacy
Annual Return
27 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2003 View
Legacy
Annual Return
18 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2002 View
Legacy
Annual Return
22 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2001 View
Legacy
Annual Return
22 January 2001 View
Accounts With Accounts Type Full
Accounts
11 August 2000 View
Legacy
Annual Return
17 January 2000 View
Accounts With Accounts Type Full
Accounts
28 July 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Annual Return
2 February 1999 View
Accounts With Accounts Type Full
Accounts
10 September 1998 View
Accounts With Accounts Type Full
Accounts
29 April 1998 View
Legacy
Annual Return
23 January 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1997 View
Legacy
Annual Return
10 January 1997 View
Accounts With Accounts Type Full
Accounts
4 September 1996 View
Legacy
Annual Return
11 January 1996 View
Legacy
Annual Return
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
17 November 1994 View
Accounts With Accounts Type Full
Accounts
9 March 1994 View
Legacy
Annual Return
16 January 1994 View
Legacy
Address
7 December 1993 View
Accounts With Accounts Type Full
Accounts
4 April 1993 View
Legacy
Annual Return
12 January 1993 View
Legacy
Officers
11 May 1992 View
Legacy
Officers
11 May 1992 View
Accounts With Accounts Type Full
Accounts
20 January 1992 View
Legacy
Annual Return
8 January 1992 View
Legacy
Annual Return
3 October 1990 View
Accounts With Accounts Type Full
Accounts
26 September 1990 View
Legacy
Annual Return
14 February 1990 View
Accounts With Accounts Type Full
Accounts
14 February 1990 View
Legacy
Mortgage
28 December 1989 View
Legacy
Annual Return
19 January 1989 View
Accounts With Accounts Type Full
Accounts
19 January 1989 View
Legacy
Mortgage
25 October 1988 View
Legacy
Annual Return
4 March 1988 View
Accounts With Accounts Type Full
Accounts
4 March 1988 View
Legacy
Mortgage
31 October 1987 View
Legacy
Mortgage
9 October 1987 View
Legacy
Mortgage
9 October 1987 View
Accounts With Accounts Type Full
Accounts
9 January 1987 View
Legacy
Mortgage
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
18 October 1986 View
Legacy
Address
19 May 1986 View
Legacy
Officers
18 February 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

KT1 4AS

ADRIAN HALL PROPERTIES LIMITED
#00799180
active
BURCOTE RESIDENTS' ASSOCIATION LIMITED
#01062971
active
27 FARM STREET MANAGEMENT COMPANY LIMITED
#01793916
active
ROSSLYN HOUSE MANAGEMENT LTD
#02286798
active
MARYLAND ESTATES LIMITED
#02825232
active
See all companies at KT1 4AS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.