Introduction
Watch Company
B
BALANCE OF POWER TRADING LIMITED
BALANCE OF POWER TRADING LIMITED is an active company incorporated on 17 November 2016 with the registered office located in Tamworth. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BALANCE OF POWER TRADING LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10483231
LTD Company
Age
9 Years
Incorporated 17 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 17 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
Unit 4 Ninian Park Ninian Way Wilnecote Tamworth, B77 5ES,
Previous Addresses
17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA England
From: 19 May 2021To: 8 September 2025
10 the Quadrant Coventry CV1 2EL England
From: 23 April 2018To: 19 May 2021
17 the Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA United Kingdom
From: 17 November 2016To: 23 April 2018
11 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Funding Round
Nov 19
Capital Allotment Shares
Director Left
Jul 20
Termination Director Company With Name T...
New Owner
Nov 20
Notification Of A Person With Significan...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
1
Funding
6
Officers
3
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
MACPHERSON, Charlotte
ActiveNinian Way, TamworthB77 5ES
Secretary
Appointed 13 Mar 2023
MACPHERSON, Charlotte
Ninian Way, TamworthB77 5ES
Secretary
13 Mar 2023
Active
JONES, Mark Wesley
ActiveNinian Way, TamworthB77 5ES
Born August 1962
Director
Appointed 17 Nov 2016
JONES, Mark Wesley
Ninian Way, TamworthB77 5ES
Born August 1962
Director
17 Nov 2016
Active
PLACE, Emma Jane
ActiveNinian Way, TamworthB77 5ES
Born September 1973
Director
Appointed 09 Mar 2023
PLACE, Emma Jane
Ninian Way, TamworthB77 5ES
Born September 1973
Director
09 Mar 2023
Active
ANDRIANOVA, Anna, Dr
ResignedGorsey Lane, BirminghamB46 1JA
Born February 1979
Director
Appointed 17 Nov 2016
Resigned 07 Mar 2023
ANDRIANOVA, Anna, Dr
Gorsey Lane, BirminghamB46 1JA
Born February 1979
Director
17 Nov 2016
Resigned 07 Mar 2023
Resigned
BEAUMONT, Neil Geoffrey
ResignedGorsey Lane, BirminghamB46 1JA
Born April 1959
Director
Appointed 17 Nov 2016
Resigned 07 Mar 2023
BEAUMONT, Neil Geoffrey
Gorsey Lane, BirminghamB46 1JA
Born April 1959
Director
17 Nov 2016
Resigned 07 Mar 2023
Resigned
BUCKLEY, Alexander Edmund
ResignedThe Quadrant, CoventryCV1 2EL
Born May 1968
Director
Appointed 17 Nov 2016
Resigned 28 Jul 2020
BUCKLEY, Alexander Edmund
The Quadrant, CoventryCV1 2EL
Born May 1968
Director
17 Nov 2016
Resigned 28 Jul 2020
Resigned
SYMES, Mark Edward
ResignedGorsey Lane, BirminghamB46 1JA
Born November 1974
Director
Appointed 17 Nov 2016
Resigned 07 Mar 2023
SYMES, Mark Edward
Gorsey Lane, BirminghamB46 1JA
Born November 1974
Director
17 Nov 2016
Resigned 07 Mar 2023
Resigned
TAYLOR, Jeremy William Kirwan
ResignedGorsey Lane, BirminghamB46 1JA
Born April 1963
Director
Appointed 17 Nov 2016
Resigned 07 Mar 2023
TAYLOR, Jeremy William Kirwan
Gorsey Lane, BirminghamB46 1JA
Born April 1963
Director
17 Nov 2016
Resigned 07 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dr Anna Andrianova
CeasedGorsey Lane, BirminghamB46 1JA
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Jul 2020
Ceased 07 Mar 2023
Dr Anna Andrianova
Gorsey Lane, BirminghamB46 1JA
Born February 1979
Ownership of shares 25 to 50 percent
27 Jul 2020
Ceased 07 Mar 2023
Ceased
Jopla Limited
ActiveThe Quadrant, CoventryCV1 2EL
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Jul 2020
Gfp Trading Limited
CeasedThe Courtyard, Gorsey Lane, BirminghamB46 1JA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Nov 2016
Ceased 24 Jan 2017
Gfp Trading Limited
The Courtyard, Gorsey Lane, BirminghamB46 1JA
Ownership of shares 75 to 100 percent
17 Nov 2016
Ceased 24 Jan 2017
Ceased
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
8 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
13 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
19 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2021
17 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2020
17 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2020
4 January 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 January 2019
22 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2018
23 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2018