Introduction
Watch Company
B
BALANCED PROPERTY INVESTMENTS LIMITED
BALANCED PROPERTY INVESTMENTS LIMITED is an active company incorporated on with the registered office located in Knutsford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BALANCED PROPERTY INVESTMENTS LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
10253760
LTD Company
Age
10 Years
Incorporated 28 June 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 4 December 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2026 (2 months ago)
Submitted on 30 June 2026 (2 months ago)
Next Due
Due by 12 July 2027
For period ending 28 June 2027
Contact
Address
Thornsett Bexton Lane Knutsford, WA16 9AB,
Previous Addresses
68 Grove Park Knutsford Cheshire WA16 8QB United Kingdom
From: 28 June 2016To: 2 October 2017
Timeline
9 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 19
Notification Of A Person With Significan...
New Owner
Jul 19
Notification Of A Person With Significan...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
ROPER, Clare Marie
ActiveBexton Lane, KnutsfordWA16 9AB
Born December 1978
Director
Appointed 28 Jun 2016
ROPER, Clare Marie
Bexton Lane, KnutsfordWA16 9AB
Born December 1978
Director
28 Jun 2016
Active
ROPER, Neil David
ActiveBexton Lane, KnutsfordWA16 9AB
Born December 1976
Director
Appointed 28 Jun 2016
ROPER, Neil David
Bexton Lane, KnutsfordWA16 9AB
Born December 1976
Director
28 Jun 2016
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Neil David Roper
ActiveBexton Lane, KnutsfordWA16 9AB
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 May 2019
Mr Neil David Roper
Bexton Lane, KnutsfordWA16 9AB
Born December 1976
Ownership of shares 25 to 50 percent
31 May 2019
Active
Mrs Clare Marie Roper
ActiveBexton Lane, KnutsfordWA16 9AB
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 May 2019
Mrs Clare Marie Roper
Bexton Lane, KnutsfordWA16 9AB
Born December 1978
Ownership of shares 25 to 50 percent
31 May 2019
Active
Grove Park, KnutsfordWA16 8QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jun 2016
Ceased 31 May 2019
Fusion Furniture Solutions Ltd
Grove Park, KnutsfordWA16 8QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jun 2016
Ceased 31 May 2019
Ceased
Fundings
Financials
Latest Activities
Filing History
32
Description
Type
Date Filed
Document
Confirmation Statement With Updates
30 June 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 June 2026
No document
Accounts With Accounts Type Total Exemption Full
4 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
4 December 2025
No document
Mortgage Satisfy Charge Full
29 September 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
29 September 2025
No document
Confirmation Statement With Updates
26 August 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
26 August 2025
No document
Accounts With Accounts Type Total Exemption Full
4 March 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
4 March 2025
No document
Confirmation Statement With Updates
27 August 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
27 August 2024
No document
Accounts With Accounts Type Total Exemption Full
12 February 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
12 February 2024
No document
Confirmation Statement With Updates
4 August 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 August 2023
No document
Accounts With Accounts Type Total Exemption Full
27 March 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 March 2023
No document
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 June 2022
No document
Accounts With Accounts Type Total Exemption Full
14 March 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
14 March 2022
No document
Confirmation Statement With Updates
28 June 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 June 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
30 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
30 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2021
No document
Accounts With Accounts Type Total Exemption Full
17 March 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
17 March 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2020
No document
Confirmation Statement With No Updates
13 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 July 2020
No document
Accounts With Accounts Type Total Exemption Full
27 March 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 March 2020
No document
Confirmation Statement With Updates
31 July 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
31 July 2019
No document
Notification Of A Person With Significant Control
31 July 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2019
No document
Notification Of A Person With Significant Control
31 July 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2019
No document
Cessation Of A Person With Significant Control
31 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2019
No document
Accounts With Accounts Type Total Exemption Full
21 March 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 March 2019
No document
Change Person Director Company With Change Date
21 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
21 March 2019
No document
Change Person Director Company With Change Date
21 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
21 March 2019
No document
Confirmation Statement With No Updates
2 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 July 2018
No document
Accounts With Accounts Type Total Exemption Full
21 March 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 March 2018
No document
Change Registered Office Address Company With Date Old Address New Address
2 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2017
No document
Confirmation Statement With Updates
5 July 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
5 July 2017
No document
Notification Of A Person With Significant Control
5 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2016
No document
Incorporation Company
28 June 2016
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
28 June 2016
No document