Introduction
Watch Company
B
BALISE SPRINGS LIMITED
BALISE SPRINGS LIMITED is an active company incorporated on 30 June 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BALISE SPRINGS LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
10843318
LTD Company
Age
8 Years
Incorporated 30 June 2017
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Previous Company Names
BALISE SPRINGS PLC
From: 30 June 2017To: 2 October 2023
Address
Ground Floor 45 Pall Mall London, SW1Y 5JG,
Previous Addresses
45 Pall Mall London SW1Y 5JG England
From: 11 February 2021To: 4 March 2021
42 Pall Mall London SW1Y 5JG England
From: 10 February 2021To: 11 February 2021
7 Bell Yard London WC2A 2JR England
From: 22 October 2020To: 10 February 2021
1 Bedford Row London WC1R 4BZ United Kingdom
From: 30 June 2017To: 22 October 2020
13 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
DIXON, Denis Gordon
ActiveFloor, LondonSW1Y 5JG
Born December 1946
Director
Appointed 18 Oct 2023
DIXON, Denis Gordon
Floor, LondonSW1Y 5JG
Born December 1946
Director
18 Oct 2023
Active
S.C.R. SECRETARIES LIMITED
ResignedBedford Row, LondonWC1R 4BZ
Corporate secretary
Appointed 30 Jun 2017
Resigned 01 Jun 2019
S.C.R. SECRETARIES LIMITED
Bedford Row, LondonWC1R 4BZ
Corporate secretary
30 Jun 2017
Resigned 01 Jun 2019
Resigned
TRUVA CORPORATE ADMINISTRATION LIMITED
ResignedBedford Street, LondonWC2E 9ED
Corporate secretary
Appointed 03 Jun 2020
Resigned 10 Jun 2024
TRUVA CORPORATE ADMINISTRATION LIMITED
Bedford Street, LondonWC2E 9ED
Corporate secretary
03 Jun 2020
Resigned 10 Jun 2024
Resigned
TRUVA CORPORATE ADMINISTRATION LIMITED
ResignedSt Martin's Lane, LondonWC2N 4JS
Corporate secretary
Appointed 01 Jun 2019
Resigned 04 Jun 2020
TRUVA CORPORATE ADMINISTRATION LIMITED
St Martin's Lane, LondonWC2N 4JS
Corporate secretary
01 Jun 2019
Resigned 04 Jun 2020
Resigned
BENJAMIN, Justin
ResignedBedford Row, LondonWC1R 4BZ
Born May 1974
Director
Appointed 30 Jun 2017
Resigned 14 Feb 2018
BENJAMIN, Justin
Bedford Row, LondonWC1R 4BZ
Born May 1974
Director
30 Jun 2017
Resigned 14 Feb 2018
Resigned
DAVIES, David Raymond
ResignedFloor, LondonSW1Y 5JG
Born February 1951
Director
Appointed 14 Feb 2018
Resigned 18 Oct 2023
DAVIES, David Raymond
Floor, LondonSW1Y 5JG
Born February 1951
Director
14 Feb 2018
Resigned 18 Oct 2023
Resigned
EVANS, Alistair Rhys
ResignedBedford Row, LondonWC1R 4BZ
Born July 1979
Director
Appointed 30 Jun 2017
Resigned 05 Feb 2018
EVANS, Alistair Rhys
Bedford Row, LondonWC1R 4BZ
Born July 1979
Director
30 Jun 2017
Resigned 05 Feb 2018
Resigned
HAINES, Kevin Richard
ResignedFloor, LondonSW1Y 5JG
Born September 1959
Director
Appointed 26 Feb 2018
Resigned 18 Oct 2023
HAINES, Kevin Richard
Floor, LondonSW1Y 5JG
Born September 1959
Director
26 Feb 2018
Resigned 18 Oct 2023
Resigned
JOHNSON, Roger Daniel Lunn
ResignedFloor, LondonSW1Y 5JG
Born June 1948
Director
Appointed 14 Feb 2018
Resigned 18 Oct 2023
JOHNSON, Roger Daniel Lunn
Floor, LondonSW1Y 5JG
Born June 1948
Director
14 Feb 2018
Resigned 18 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Floor, LondonSW1Y 5JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2024
Em166 Share Trustee Limited
Floor, LondonSW1Y 5JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2024
Active
Bedford Row Capital Plc
CeasedHatton Garden, LondonEC1N 8LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2017
Ceased 26 Apr 2024
Bedford Row Capital Plc
Hatton Garden, LondonEC1N 8LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2017
Ceased 26 Apr 2024
Ceased
Filing History
60
Description
Type
Date Filed
Document
10 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2025
5 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 June 2024
19 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2024
19 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2023
22 June 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 June 2023
5 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2022
8 July 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 July 2022
4 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2021
4 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2021
4 March 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 March 2021
11 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2021
10 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2021
22 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2020
16 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 July 2020
30 July 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 July 2020
5 May 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 May 2020
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2018
15 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 September 2017
11 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 September 2017
18 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2017