Introduction
Watch Company
B
BALANCED COMMERCIAL SERVICES LTD
BALANCED COMMERCIAL SERVICES LTD is an dissolved company incorporated on with the registered office located in St Austell. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in quantity surveying activities. BALANCED COMMERCIAL SERVICES LTD was registered 8 years ago.(SIC: 74902)
Status
dissolved
Active since 8 years ago
Company No
11150877
LTD Company
Age
8 Years
Incorporated 15 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 29 September 2022 (3 years ago)
Type: Unaudited Abridged
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 20 February 2023 (3 years ago)
Next Due
Due by N/A
Contact
Address
9 Polmear Road St Austell, PL25 3LE,
Timeline
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
LEAN, Michael
ActivePolmear Road, St AustellPL25 3LE
Born October 1981
Director
Appointed 15 Jan 2018
LEAN, Michael
Polmear Road, St AustellPL25 3LE
Born October 1981
Director
15 Jan 2018
Active
LEAN, Rachel
ActivePolmear Road, St AustellPL25 3LE
Born May 1981
Director
Appointed 15 Jan 2018
LEAN, Rachel
Polmear Road, St AustellPL25 3LE
Born May 1981
Director
15 Jan 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Lean
ActivePolmear Road, St AustellPL25 3LE
Born October 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Jan 2018
Mr Michael Lean
Polmear Road, St AustellPL25 3LE
Born October 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Jan 2018
Active
Mrs Rachel Lean
ActivePolmear Road, St AustellPL25 3LE
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jan 2018
Mrs Rachel Lean
Polmear Road, St AustellPL25 3LE
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jan 2018
Active
Fundings
Financials
Latest Activities
Filing History
14
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
18 July 2023
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
18 July 2023
No document
Gazette Notice Voluntary
2 May 2023
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
2 May 2023
No document
Dissolution Application Strike Off Company
22 April 2023
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
22 April 2023
No document
Confirmation Statement With No Updates
20 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 February 2023
No document
Accounts With Accounts Type Unaudited Abridged
29 September 2022
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
29 September 2022
No document
Confirmation Statement With Updates
21 January 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 January 2022
No document
Accounts With Accounts Type Unaudited Abridged
1 April 2021
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
1 April 2021
No document
Confirmation Statement With No Updates
16 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 January 2021
No document
Accounts With Accounts Type Unaudited Abridged
26 June 2020
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
26 June 2020
No document
Confirmation Statement With Updates
21 January 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 January 2020
No document
Accounts With Accounts Type Unaudited Abridged
11 April 2019
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
11 April 2019
No document
Confirmation Statement With No Updates
17 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 January 2019
No document
Change Account Reference Date Company Current Shortened
3 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 April 2018
No document
Incorporation Company
15 January 2018
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
15 January 2018
No document