• UK
  • BALANCE BOOKS LTD. - Solar House - Pf 915 High Road, North Finchley, London, N12 8QJ, United Kingdom

Company Information

Company registration number
03290650
Company Status
LIVE
Country
United Kingdom
Registered Address
Solar House - Pf 915 High Road
North Finchley
London
N12 8QJ
England
Solar House - Pf 915 High Road, North Finchley, London, N12 8QJ, England UK

Management

Managing Directors
MICHAEL, Costantino
PERLIN, Paul Leslie
Company secretaries
PERLIN, Deborah Rachel

Company Details

Type of Business
ltd
Incorporated
1996-12-11
Age Of Company
1996-12-11 27 years
SIC/NACE
69202

Ownership

Beneficial Owners
Mr Paul Leslie Perlin

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-12-11
Annual Return
Due Date: 2024-12-25
Last Date: 2023-12-11

BALANCE BOOKS LTD. Company Description

BALANCE BOOKS LTD. is a ltd registered in United Kingdom with the Company reg no 03290650. Its current trading status is "live". It was registered 1996-12-11. It has declared SIC or NACE codes as "69202". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-11.It can be contacted at Solar House - Pf 915 High Road .
More information

Get BALANCE BOOKS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Balance Books Ltd. - Solar House - Pf 915 High Road, North Finchley, London, N12 8QJ, United Kingdom

1996-12-11 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BALANCE BOOKS LTD. as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-12-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-13) - AA

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  • confirmation-statement-with-no-updates (2022-12-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA

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  • confirmation-statement-with-no-updates (2021-12-13) - CS01

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  • change-person-director-company-with-change-date (2021-04-01) - CH01

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  • change-to-a-person-with-significant-control (2021-04-01) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA

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  • change-person-secretary-company-with-change-date (2021-04-01) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2021-11-17) - AA

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  • confirmation-statement-with-no-updates (2020-12-17) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-12-19) - AA

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  • confirmation-statement-with-no-updates (2019-12-12) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-03) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA

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  • confirmation-statement-with-updates (2018-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA

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  • confirmation-statement-with-updates (2017-12-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA

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  • confirmation-statement-with-updates (2016-12-22) - CS01

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  • change-person-director-company-with-change-date (2015-01-09) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-24) - AA

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  • change-person-director-company-with-change-date (2013-02-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-10) - AA

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  • change-person-secretary-company-with-change-date (2013-02-19) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01

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  • change-person-director-company-with-change-date (2012-12-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-18) - AA

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  • appoint-person-director-company-with-name (2012-04-03) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA

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  • legacy (2008-12-11) - 363a

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  • legacy (2007-12-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-01-27) - AA

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  • legacy (2006-12-12) - 363a

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  • legacy (2006-02-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-09-02) - AA

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  • legacy (2005-10-31) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-01-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-02-03) - AA

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  • legacy (2004-12-23) - 363a

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  • legacy (2004-01-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2003-02-05) - AA

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  • legacy (2003-01-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2002-01-25) - AA

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  • legacy (2001-12-10) - 363a

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  • accounts-with-accounts-type-small (2001-02-02) - AA

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  • legacy (2001-01-20) - 363a

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  • accounts-with-accounts-type-small (2000-02-02) - AA

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  • accounts-with-accounts-type-dormant (1999-03-10) - AA

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  • legacy (1999-03-24) - 225

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  • legacy (1999-12-17) - 363a

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  • legacy (1998-11-30) - 363a

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  • accounts-with-accounts-type-dormant (1998-07-01) - AA

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  • legacy (1997-12-16) - 363a

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  • legacy (1996-12-16) - 288b

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  • incorporation-company (1996-12-11) - NEWINC

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