BL

BALSALL LIMITED

Dissolved

Company number 03208929

London · Incorporated 7 June 1996

Whitehall House, 2nd Floor, 41 Whitehall, London, SW1A 2BY

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

BALSALL LIMITED was a private limited company incorporated on 7 June 1996 and registered in England and Wales and dissolved on 27 August 2019. Its registered office is at Whitehall House, 2nd Floor, 41 Whitehall, London, SW1A 2BY. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

It is controlled by Shinewell Enterprises Ltd, which holds 75-100% of the shares. The sole director is VAN DEN BERG, Christina Cornelia (appointed 28 September 2009). CJB SECRETARIAL LTD acts as corporate secretary. 16 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 28 February 2019, were filed on 31 May 2019. Companies House holds 124 filings for this company, most recently a gazette filing on 27 August 2019.

Compliance

Annual accounts Up to date
Last filed
28 February 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

VD
VAN DEN BERG, Christina Cornelia
Director
28 September 2009
CS
CJB SECRETARIAL LTD
Corporate Secretary
16 April 2007
SM
STOKES, Matthew Charles
Director · Resigned
24 September 2004
PR
PANDYA, Rohit Ramanlal
Secretary · Resigned
12 April 2002
JC
J C BRANNAM INC
Corporate Director · Resigned
19 March 2002
LJ
L J WILLIS INC
Corporate Director · Resigned
19 March 2002
WL
WILLIS, Loic John
Director · Resigned
12 November 2001
EE
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD
Corporate Secretary · Resigned
5 December 2000
BJ
BRANNAM, Jonathan Charles
Director · Resigned
31 July 1998
BC
BLUEBELL CONSULTANCY LIMITED
Corporate Secretary · Resigned
1 January 1998
ES
ELMONT, Simon Peter
Director · Resigned
8 October 1996
GJ
GRASSICK, James William
Director · Resigned
8 October 1996
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 June 1996
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
7 June 1996
RD
RUDGE, David
Director · Resigned
7 June 1996
GM
GEORGE, Matthew Scott
Director · Resigned
7 June 1996
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
7 June 1996

Persons with significant control

PS
Shinewell Enterprises Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 August 2019 View
Gazette Notice Voluntary
Gazette
11 June 2019 View
Dissolution Application Strike Off Company
Dissolution
3 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
31 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
11 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2016 View
Gazette Filings Brought Up To Date
Gazette
13 January 2016 View
Gazette Notice Compulsory
Gazette
12 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Change Person Director Company With Change Date
Officers
25 June 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Gazette Filings Brought Up To Date
Gazette
5 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
22 June 2011 View
Change Person Director Company With Change Date
Officers
27 May 2011 View
Change Person Director Company With Change Date
Officers
17 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Accounts With Accounts Type Small
Accounts
13 April 2010 View
Termination Director Company With Name
Officers
21 October 2009 View
Appoint Person Director Company With Name
Officers
21 October 2009 View
Legacy
Annual Return
31 July 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Address
7 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Annual Return
21 June 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
16 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Accounts
6 June 2005 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2004 View
Legacy
Annual Return
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Accounts
16 July 2004 View
Resolution
Resolution
30 July 2003 View
Resolution
Resolution
30 July 2003 View
Resolution
Resolution
30 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2003 View
Legacy
Annual Return
8 July 2003 View
Legacy
Accounts
3 July 2003 View
Legacy
Address
13 September 2002 View
Legacy
Accounts
13 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Annual Return
15 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
26 November 2001 View
Legacy
Accounts
2 August 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
19 December 2000 View
Accounts With Accounts Type Small
Accounts
17 November 2000 View
Legacy
Accounts
12 October 2000 View
Legacy
Annual Return
27 June 2000 View
Accounts With Accounts Type Small
Accounts
12 April 2000 View
Legacy
Accounts
1 October 1999 View
Legacy
Annual Return
2 June 1999 View
Accounts With Accounts Type Small
Accounts
4 February 1999 View
Miscellaneous
Miscellaneous
23 September 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Annual Return
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
18 March 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Accounts
27 October 1997 View
Legacy
Annual Return
19 June 1997 View
Memorandum Articles
Incorporation
17 June 1997 View
Resolution
Resolution
17 June 1997 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Capital
14 October 1996 View
Legacy
Address
14 October 1996 View
Legacy
Accounts
12 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Resolution
Resolution
4 September 1996 View
Resolution
Resolution
4 September 1996 View
Legacy
Capital
4 September 1996 View
Resolution
Resolution
4 September 1996 View
Legacy
Address
4 September 1996 View
Incorporation Company
Incorporation
7 June 1996 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

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