BS

BALFERN SERVICES LIMITED

Dissolved

Company number 04446393

London · Incorporated 23 May 2002

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Last updated on 19 September 2026

Unclassified activity · SIC 7487

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

Company overview

BALFERN SERVICES LIMITED was a private limited company incorporated on 23 May 2002 and registered in England and Wales and dissolved on 16 August 2011. Its registered office is at 5th Floor, 86 Jermyn Street, London, SW1Y 6AW. Its principal activity is classified under SIC code 7487.

The board consists of three British directors: ELMFORD LLC (appointed 8 September 2006), HEATHBROOKE DIRECTORS LIMITED (appointed 8 September 2006) and PATRICIA COCKSEDGE, Brenda (appointed 30 April 2010). ASHDOWN SECRETARIES LIMITED acts as corporate secretary. Six 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 total-exemption-small accounts, made up to 31 December 2009, were filed on 10 March 2010. Companies House holds 45 filings for this company, most recently a gazette filing on 16 August 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2009

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

Officers

PC
PATRICIA COCKSEDGE, Brenda
Director
30 April 2010
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary
8 September 2006
HD
HEATHBROOKE DIRECTORS LIMITED
Corporate Director
8 September 2006
EL
ELMFORD LLC
Corporate Director
8 September 2006
AL
ANNAN LIMITED
Corporate Director · Resigned
20 October 2003
BI
BARLETTA INC
Corporate Director · Resigned
20 October 2003
BR
BEHAR, Robert Jack
Director · Resigned
30 July 2002
BA
BEHAR, Amanda Jayne
Director · Resigned
30 July 2002
BL
BLUEWALL LIMITED
Corporate Director · Resigned
23 May 2002
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 May 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 August 2011 View
Gazette Notice Voluntary
Gazette
3 May 2011 View
Dissolution Application Strike Off Company
Dissolution
19 April 2011 View
Change Corporate Director Company With Change Date
Officers
16 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 June 2010 View
Change Corporate Director Company With Change Date
Officers
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2008 View
Legacy
Annual Return
3 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2006 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2004 View
Legacy
Annual Return
11 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Legacy
Accounts
13 October 2003 View
Legacy
Officers
20 September 2003 View
Legacy
Address
8 September 2003 View
Legacy
Annual Return
19 June 2003 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Accounts
5 August 2002 View
Incorporation Company
Incorporation
23 May 2002 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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