BF

BALANCED FUNDING SOLUTIONS LIMITED

Active

Company number 07014699

Chesterfield, England · Incorporated 10 September 2009

Halewood 14 The Green, Hasland, Chesterfield, S41 0LJ, England

Last updated on 25 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
1 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2023
Next due
30 June 2025
Overdue by 15 months
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2023

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

Officers

No officers on record.

Persons with significant control

PS
Mr John Pemberton
Born July 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Graham Rendle Hill
Born September 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
1 March 2017
Shares allotted · 0 shares allotted
—
1 October 2011
Shares allotted · 0 shares allotted
—
7 October 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Gazette Filings Brought Up To Date
Gazette
31 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 October 2025 View
Gazette Notice Compulsory
Gazette
23 September 2025 View
Gazette Filings Brought Up To Date
Gazette
24 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
16 October 2024 View
Gazette Notice Compulsory
Gazette
3 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2024 View
Gazette Filings Brought Up To Date
Gazette
18 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Gazette Notice Compulsory
Gazette
14 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts Amended With Accounts Type Micro Entity
Accounts
7 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Memorandum Articles
Incorporation
17 August 2017 View
Resolution
Resolution
17 August 2017 View
Capital Allotment Shares
Capital
8 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2013 View
Capital Return Purchase Own Shares
Capital
5 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Change Person Director Company With Change Date
Officers
18 September 2012 View
Change Person Director Company With Change Date
Officers
18 September 2012 View
Capital Allotment Shares
Capital
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Account Reference Date Company Current Extended
Accounts
1 February 2010 View
Capital Allotment Shares
Capital
12 October 2009 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Legacy
Capital
25 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
11 September 2009 View
Incorporation Company
Incorporation
10 September 2009 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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