Introduction
Watch Company
B
BALANCE OUT LIVING HOLDINGS LIMITED
BALANCE OUT LIVING HOLDINGS LIMITED is an active company incorporated on 30 April 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BALANCE OUT LIVING HOLDINGS LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13368490
LTD Company
Age
4 Years
Incorporated 30 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Verde 10 Bressenden Place London, SW1E 5DH,
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
CROMPTON, Robert John
Active10 Bressenden Place, LondonSW1E 5DH
Born April 1962
Director
Appointed 30 Apr 2021
CROMPTON, Robert John
10 Bressenden Place, LondonSW1E 5DH
Born April 1962
Director
30 Apr 2021
Active
POWLES, Frederick Richard Mcphie
Active10 Bressenden Place, LondonSW1E 5DH
Born May 1981
Director
Appointed 30 Apr 2021
POWLES, Frederick Richard Mcphie
10 Bressenden Place, LondonSW1E 5DH
Born May 1981
Director
30 Apr 2021
Active
BHUNNOO, Naveed-Us-Zafar
Resigned10 Bressenden Place, LondonSW1E 5DH
Born September 1984
Director
Appointed 30 Apr 2021
Resigned 16 Dec 2022
BHUNNOO, Naveed-Us-Zafar
10 Bressenden Place, LondonSW1E 5DH
Born September 1984
Director
30 Apr 2021
Resigned 16 Dec 2022
Resigned
CHRISTIE, Sarah Barbara
Resigned10 Bressenden Place, LondonSW1E 5DH
Born September 1987
Director
Appointed 30 Apr 2021
Resigned 16 Dec 2022
CHRISTIE, Sarah Barbara
10 Bressenden Place, LondonSW1E 5DH
Born September 1987
Director
30 Apr 2021
Resigned 16 Dec 2022
Resigned
KHATOUN, Nael
Resigned10 Bressenden Place, LondonSW1E 5DH
Born May 1977
Director
Appointed 30 Apr 2021
Resigned 02 Mar 2026
KHATOUN, Nael
10 Bressenden Place, LondonSW1E 5DH
Born May 1977
Director
30 Apr 2021
Resigned 02 Mar 2026
Resigned
VELEZ CALVO, Pablo
Resigned10 Bressenden Place, LondonSW1E 5DH
Born December 1975
Director
Appointed 30 Apr 2021
Resigned 06 May 2022
VELEZ CALVO, Pablo
10 Bressenden Place, LondonSW1E 5DH
Born December 1975
Director
30 Apr 2021
Resigned 06 May 2022
Resigned
WALKOWSKI, Lukasz Adam
Resigned10 Bressenden Place, LondonSW1E 5DH
Born February 1992
Director
Appointed 09 Jun 2022
Resigned 02 Mar 2026
WALKOWSKI, Lukasz Adam
10 Bressenden Place, LondonSW1E 5DH
Born February 1992
Director
09 Jun 2022
Resigned 02 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
28th Floor, Los AngelesCA90071
Nature of Control
Significant influence or control
Notified 30 Apr 2021
Oaktree Capital Group Llc
28th Floor, Los AngelesCA90071
Significant influence or control
30 Apr 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2022
17 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 May 2022
30 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 April 2021