BG

BALANCED GRID SOLUTIONS LIMITED

Active

Company number 10674113

Benfleet, England · Incorporated 16 March 2017

Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England

Last updated on 20 August 2026

Engineering related scientific and technical consulting activities · SIC 71122


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

Company overview

Balanced Grid Solutions Limited is an active private limited company incorporated on 16 March 2017 under the jurisdiction of England and Wales. The company is registered at Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL. It operates in the sector classified under SIC code 71122.

The company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 April 2025 on a total-exemption-full basis, were filed on 30 January 2026 and are not overdue. The next accounts are due by 31 January 2027. The latest confirmation statement was filed on 20 March 2026 with no updates, and the next is due by 25 March 2027.

The board consists of two directors: Robert Newberry (British), appointed on incorporation, and Ioana Tisalita (Romanian), appointed on 14 March 2020. Both individuals are persons with significant control, each holding 25–50% of the shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Miss Ioana Tisalita
Born February 1990
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 March 2020
PS
Mr Robert Newberry
Born May 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Change Person Director Company With Change Date
Officers
17 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2021 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2018 View
Change Account Reference Date Company Previous Extended
Accounts
5 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2017 View
Incorporation Company
Incorporation
16 March 2017 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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