Introduction
Watch Company
Updated On: 27/08/2026
B
BALANCE LEGAL CAPITAL LLP
BALANCE LEGAL CAPITAL LLP is an active company incorporated on with the registered office located in London. BALANCE LEGAL CAPITAL LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
OC401304
LLP Company
Age
11 Years
Incorporated 14 August 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (1 year ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Contact
Address
25 Southampton Buildings London, WC2A 1AL,
Timeline
No significant events found
Capital Table
People
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
ROTHKOPF, Robert
ActiveSouthampton Buildings, LondonWC2A 1AL
Born January 1982
Llp designated member
Appointed 14 Aug 2015
ROTHKOPF, Robert
Southampton Buildings, LondonWC2A 1AL
Born January 1982
Llp designated member
14 Aug 2015
Active
BURNETT, Simon Robert
ResignedLondonEC2Y 5EJ
Born December 1981
Llp designated member
Appointed 14 Aug 2015
Resigned 19 Jul 2016
BURNETT, Simon Robert
LondonEC2Y 5EJ
Born December 1981
Llp designated member
14 Aug 2015
Resigned 19 Jul 2016
Resigned
JOLIMONT LIMITED
Resigned20 Britton Street, LondonEC1M 5UA
Corporate llp designated member
Appointed 19 Jul 2016
Resigned 27 Jun 2024
JOLIMONT LIMITED
20 Britton Street, LondonEC1M 5UA
Corporate llp designated member
19 Jul 2016
Resigned 27 Jun 2024
Resigned
HAYES, Oliver David Thomas
ActiveSouthampton Buildings, LondonWC2A 1AL
Born October 1981
Llp member
Appointed 10 Aug 2017
HAYES, Oliver David Thomas
Southampton Buildings, LondonWC2A 1AL
Born October 1981
Llp member
10 Aug 2017
Active
HOULKER, Jamie William Malcolm
ActiveSouthampton Buildings, LondonWC2A 1AL
Born May 1985
Llp member
Appointed 01 Sept 2021
HOULKER, Jamie William Malcolm
Southampton Buildings, LondonWC2A 1AL
Born May 1985
Llp member
01 Sept 2021
Active
ANSBRO, Kylie Marion
ActiveLondonWC2A 1AL
Born April 1986
Llp member
Appointed 01 Mar 2022
ANSBRO, Kylie Marion
LondonWC2A 1AL
Born April 1986
Llp member
01 Mar 2022
Active
BURNETT, Simon Robert
ResignedLondonWC2A 1AL
Born December 1981
Llp designated member
Appointed 27 Jun 2024
Resigned 24 Dec 2024
BURNETT, Simon Robert
LondonWC2A 1AL
Born December 1981
Llp designated member
27 Jun 2024
Resigned 24 Dec 2024
Resigned
SERPENTINE LANE PTY LTD
ActiveCentral Plaza One, Level 38, Brisbane CityQLD 4000
Corporate llp designated member
Appointed 24 Dec 2024
SERPENTINE LANE PTY LTD
Central Plaza One, Level 38, Brisbane CityQLD 4000
Corporate llp designated member
24 Dec 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Oliver David Thomas Hayes
CeasedSouthampton Buildings, LondonWC2A 1AL
Born November 1981
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 10 Aug 2017
Oliver David Thomas Hayes
Southampton Buildings, LondonWC2A 1AL
Born November 1981
Voting rights 25 to 50 percent limited liability partnership
10 Aug 2017
Ceased
Mr Simon Robert Burnett
CeasedSouthampton Buildings, LondonWC2A 1AL
Born December 1981
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Simon Robert Burnett
Southampton Buildings, LondonWC2A 1AL
Born December 1981
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased
Mr Robert Rothkopf
ActiveSouthampton Buildings, LondonWC2A 1AL
Born January 1982
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Voting rights 50 to 75 percent as firm limited liability partnership
Notified 06 Apr 2016
Mr Robert Rothkopf
Southampton Buildings, LondonWC2A 1AL
Born January 1982
Voting rights 25 to 50 percent limited liability partnership
Voting rights 50 to 75 percent as firm limited liability partnership
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
49
Description
Type
Date Filed
Document
1 August 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
1 August 2025
1 August 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 August 2025
1 August 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
1 August 2025
22 August 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
22 August 2024
22 August 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 August 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 August 2024
14 March 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
14 March 2024
21 August 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
21 August 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 July 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 June 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 April 2022
30 September 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 September 2021
29 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 September 2021
9 January 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
9 January 2020
9 January 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
9 January 2020
9 September 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
9 September 2019
5 September 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
5 September 2019
1 October 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
1 October 2018
17 August 2018
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
17 August 2018
14 August 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
14 August 2018
14 August 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
14 August 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 August 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 February 2017
3 August 2016
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 August 2016
29 July 2016
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
29 July 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 July 2016
5 February 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
5 February 2016
14 August 2015
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
14 August 2015