BL

BALENS LIMITED

Active

Company number 04931050

Retford, United Kingdom · Incorporated 14 October 2003

Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom

Last updated on 12 September 2026

Activities of insurance agents and brokers · SIC 66220

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Pib Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Change Person Director Company With Change Date
Officers
2 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2025 View
Legacy
Other
14 August 2025 View
Legacy
Other
14 August 2025 View
Legacy
Accounts
14 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2025 View
Second Filing Of Director Appointment With Name
Officers
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
30 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2025 View
Change Person Director Company With Change Date
Officers
22 November 2024 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
13 September 2024 View
Legacy
Accounts
12 August 2024 View
Legacy
Other
12 August 2024 View
Legacy
Other
12 August 2024 View
Resolution
Resolution
26 July 2024 View
Capital Name Of Class Of Shares
Capital
26 July 2024 View
Memorandum Articles
Incorporation
26 July 2024 View
Resolution
Resolution
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
20 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
20 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Legacy
Accounts
6 September 2023 View
Legacy
Other
6 September 2023 View
Legacy
Other
6 September 2023 View
Termination Director Company With Name Termination Date
Officers
17 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Change Person Director Company With Change Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Change Person Director Company With Change Date
Officers
24 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2020 View
Change Person Director Company With Change Date
Officers
28 February 2020 View
Change Person Director Company With Change Date
Officers
28 February 2020 View
Change Person Secretary Company With Change Date
Officers
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2016 View
Change Sail Address Company With Old Address New Address
Address
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Move Registers To Registered Office Company With New Address
Address
27 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Change Sail Address Company With Old Address New Address
Address
7 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 June 2014 View
Auditors Resignation Company
Auditors
17 April 2014 View
Capital Name Of Class Of Shares
Capital
7 January 2014 View
Resolution
Resolution
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2011 View
Change Sail Address Company With Old Address
Address
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2007 View
Legacy
Annual Return
6 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2006 View
Legacy
Annual Return
18 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2005 View
Legacy
Annual Return
10 November 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Accounts
27 January 2004 View
Legacy
Mortgage
30 December 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Incorporation Company
Incorporation
14 October 2003 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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