Balpa Financial Solutions Limited

Company Name	Balpa Financial Solutions Limited
Directors	Brian Strutton and Simon Eric Wyndham Williams
Company Status	Active
Company Number	02153894
Category	Private Limited Company
Incorporation Date	11 August 1987(36 years, 9 months ago)
Previous Name	B.A.L.P.A. Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Brian Strutton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 July 2018(30 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Balpa, 1 Heathrow Boulevard Bath Road West Drayton UB7 0DQ

Director Name	Capt Simon Eric Wyndham Williams
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(36 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Pilot
Country of Residence	England
Correspondence Address	Balpa, 1 Heathrow Boulevard Bath Road West Drayton UB7 0DQ

Director Name	Gordon John Young
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(4 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 16 July 2002)
Role	Chartered Accountant
Correspondence Address	Parkfield Valley Road Fawkham Longfield Kent DA3 8NA

Director Name	Capt Michael Wallis
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(4 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 16 July 2002)
Role	Airline Pilot
Correspondence Address	Caldicott House Lower Dicker Hailsham East Sussex BN27 4BG

Director Name	Capt Roger Mulberge
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 December 1993)
Role	Company Director
Correspondence Address	Lytheside Ravenstonedale Kirkby Stephen Cumbria CA17 4NL

Director Name	Capt John Feasey
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(4 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 June 2000)
Role	Airline Pilot
Correspondence Address	2 Seeleys Court Beaconsfield Buckinghamshire HP9 1TW

Director Name	Peter Simpson Leigh
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(4 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 16 July 2002)
Role	Insurance Broker
Correspondence Address	40 Alma Road Windsor Berkshire SL4 3HJ

Director Name	Capt Geoffrey Neils Jensen
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 1993)
Role	Airline Pilot
Correspondence Address	81 New Road Harlington Hayes Middlesex UB3 5BG

Secretary Name	Peter Smith
Nationality	British
Status	Resigned
Appointed	31 January 1992(4 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 16 July 2002)
Role	Company Director
Correspondence Address	81 New Road Harlington Hayes Middlesex UB3 5BG

Director Name	Capt David Sherwen Moore
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(6 years, 3 months after company formation)
Appointment Duration	16 years (resigned 30 November 2009)
Role	Retired Airline Pilot
Correspondence Address	18 Clifton Rise Wargrave Reading RG10 8BN

Director Name	Mr William Archer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nash's Farm Tilburstow Hill Road South Godstone Surrey RH9 8LY

Director Name	Peter Frederick Amott
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(7 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 April 2001)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	39 Cumberland Way Wokingham Berkshire RG41 3AY

Director Name	David John Marshall
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(9 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 July 2002)
Role	Airline Pilot
Correspondence Address	48 Swithland Lane Rothley Leicester Leicestershire LE7 7SE

Director Name	Capt Richard John Brennan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(12 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 July 2002)
Role	Airline Pilot
Correspondence Address	5 Longhope Drive Wrecclesham Farnham Surrey GU10 4SN

Director Name	Mr Peter Gilbert
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(13 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 05 July 2018)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	109 Privett Road Gosport Hampshire PO12 3SP

Director Name	John Gray
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(14 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 April 2005)
Role	Accountant
Correspondence Address	77 Dawley Road Hayes Middlesex UB3 1LX

Director Name	Robert Graham Hall
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(14 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 August 2003)
Role	Airline Pilot
Correspondence Address	Woodside Cottage Graffham Petworth West Sussex GU28 0PU

Secretary Name	Mr Roger Alan Davies
Nationality	British
Status	Resigned
Appointed	16 July 2002(14 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 June 2011)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Foxgloves 5 Phillips Close Tongham Farnham Surrey GU10 1AW

Director Name	Capt Robin Bartholomew Keegan
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(14 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 December 2011)
Role	Airline Pilot
Country of Residence	England
Correspondence Address	7 Mill Field Barnston Dunmow Essex CM6 1LH

Director Name	Capt Mervyn David Granshaw
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(16 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 19 May 2008)
Role	Airline Pilot
Correspondence Address	Burrowfield Church Lane, Pirbright Woking Surrey GU24 0JJ

Director Name	Mr Dave Patrick Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(16 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2008)
Role	Airline Pilot
Country of Residence	England
Correspondence Address	Chestnut Cottage Rebeccas Well Lane Crazies Hill Reading Berkshire RG10 8PX

Director Name	Mr Colin Sambrook
Date of Birth	October 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	15 December 2003(16 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2006)
Role	T U Official
Country of Residence	United Kingdom
Correspondence Address	33 Gilpin Avenue East Sheen London SW14 8QX

Director Name	Mr Roger Alan Davies
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(16 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 October 2010)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Foxgloves 5 Phillips Close Tongham Farnham Surrey GU10 1AW

Director Name	Mrs Julie Rutley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(18 years, 6 months after company formation)
Appointment Duration	5 years (resigned 23 March 2011)
Role	Treasurer
Country of Residence	England
Correspondence Address	25 Berberis Walk West Drayton Middlesex UB7 7TZ

Director Name	Mr James Caldwell McAuslan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(19 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 18 May 2018)
Role	Retired Trade Union Official
Country of Residence	England
Correspondence Address	4 Chalder Way Chichester West Sussex PO19 8GL

Director Name	Mr David Kirk Boys
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(20 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 June 2009)
Role	Airline Pilot
Country of Residence	England
Correspondence Address	Hillside The Green Rottingdean Brighton East Sussex BN2 7HA

Director Name	Mr Mark Simon Searle
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(22 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 18 March 2011)
Role	Airline Pilot
Country of Residence	England
Correspondence Address	1 Rose Cottage Smallfield Road Horne Horley Surrey RH6 9JP

Director Name	Mr Darren Paul Williams
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2010(23 years after company formation)
Appointment Duration	9 years, 11 months (resigned 31 July 2020)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Balpa House 5 Heathrow Boulevard 278 Bath Road West Drayton Middlesex UB7 0DQ

Director Name	Capt Ian Saunders
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(26 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 February 2021)
Role	Airline Pilot
Country of Residence	Isle Of Man
Correspondence Address	Balpa House 5 Heathrow Boulevard 278 Bath Road West Drayton Middlesex UB7 0DQ

Director Name	Mr Jonathan Scott Forsyth
Date of Birth	October 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	18 May 2015(27 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 August 2020)
Role	Airline Pilot
Country of Residence	England
Correspondence Address	Balpa House 5 Heathrow Boulevard 278 Bath Road West Drayton Middlesex UB7 0DQ

Director Name	Mr Paul William Naylor
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(31 years after company formation)
Appointment Duration	5 years (resigned 21 August 2023)
Role	Airline Pilot
Country of Residence	Northern Ireland
Correspondence Address	Balpa, 1 Heathrow Boulevard Bath Road West Drayton UB7 0DQ

Contact

Website	balpa.org
Telephone	020 84764000
Telephone region	London

Location

Registered Address	Balpa, 1 Heathrow Boulevard Bath Road West Drayton UB7 0DQ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Shareholders

1000 at £1	Balpa Custodian Trustees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£703,914
Net Worth	£716,750
Cash	£202,754
Current Liabilities	£55,214

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Filing History

15 February 2021	Termination of appointment of Ian Saunders as a director on 10 February 2021 (1 page)
15 February 2021	Termination of appointment of Jonathan Scott Forsyth as a director on 28 August 2020 (1 page)
24 August 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
31 July 2020	Termination of appointment of Darren Paul Williams as a director on 31 July 2020 (1 page)
11 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
12 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
8 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
11 September 2018	Appointment of Mr Paul William Naylor as a director on 20 August 2018 (2 pages)
7 August 2018	Appointment of Mr Brian Strutton as a director on 19 July 2018 (2 pages)
7 August 2018	Termination of appointment of Peter Gilbert as a director on 5 July 2018 (1 page)
18 June 2018	Termination of appointment of James Caldwell Mcauslan as a director on 18 May 2018 (1 page)
23 February 2018	Auditor's resignation (1 page)
14 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
4 September 2017	Full accounts made up to 31 December 2016 (17 pages)
4 September 2017	Full accounts made up to 31 December 2016 (17 pages)
13 February 2017	Director's details changed for Mr James Caldwell Mcauslan on 1 June 2016 (2 pages)
13 February 2017	Director's details changed for Mr James Caldwell Mcauslan on 1 June 2016 (2 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
21 August 2016	Full accounts made up to 31 December 2015 (17 pages)
21 August 2016	Full accounts made up to 31 December 2015 (17 pages)
29 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (6 pages)
29 March 2016	Director's details changed for Mr James Caldwell Mcauslan on 1 October 2015 (2 pages)
29 March 2016	Director's details changed for Mr James Caldwell Mcauslan on 1 October 2015 (2 pages)
29 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (6 pages)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
11 June 2015	Appointment of Mr Jonathan Scott Forsyth as a director on 18 May 2015 (2 pages)
11 June 2015	Appointment of Mr Jonathan Scott Forsyth as a director on 18 May 2015 (2 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (5 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
22 May 2014	Appointment of Captain Ian Saunders as a director (2 pages)
22 May 2014	Appointment of Captain Ian Saunders as a director (2 pages)
28 February 2014	Director's details changed for Mr Darren Paul Williams on 27 February 2014 (2 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 (5 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 (5 pages)
28 February 2014	Director's details changed for Mr Darren Paul Williams on 27 February 2014 (2 pages)
22 July 2013	Full accounts made up to 31 December 2012 (15 pages)
22 July 2013	Full accounts made up to 31 December 2012 (15 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
18 July 2012	Full accounts made up to 31 December 2011 (15 pages)
18 July 2012	Full accounts made up to 31 December 2011 (15 pages)
13 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 December 2011	Termination of appointment of Roger Davies as a secretary (1 page)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 December 2011	Termination of appointment of Roger Davies as a secretary (1 page)
2 December 2011	Termination of appointment of Robin Keegan as a director (1 page)
2 December 2011	Termination of appointment of Robin Keegan as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
24 March 2011	Termination of appointment of Julie Rutley as a director (1 page)
24 March 2011	Termination of appointment of Julie Rutley as a director (1 page)
24 March 2011	Termination of appointment of Mark Searle as a director (1 page)
24 March 2011	Termination of appointment of Mark Searle as a director (1 page)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
26 October 2010	Termination of appointment of Roger Davies as a director (1 page)
26 October 2010	Termination of appointment of Roger Davies as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
20 August 2010	Appointment of Mr Darren Paul Williams as a director (2 pages)
20 August 2010	Appointment of Mr Darren Paul Williams as a director (2 pages)
4 February 2010	Director's details changed for Mr Mark Simon Searle on 22 December 2009 (2 pages)
4 February 2010	Director's details changed for James Caldwell Mcauslan on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Peter Gilbert on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Peter Gilbert on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Mark Simon Searle on 22 December 2009 (2 pages)
4 February 2010	Director's details changed for Julie Rutley on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
4 February 2010	Director's details changed for Roger Alan Davies on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Roger Alan Davies on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Peter Gilbert on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Julie Rutley on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Julie Rutley on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
4 February 2010	Director's details changed for James Caldwell Mcauslan on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for James Caldwell Mcauslan on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Roger Alan Davies on 1 October 2009 (2 pages)
1 December 2009	Termination of appointment of David Moore as a director (1 page)
1 December 2009	Appointment of Mr Mark Simon Searle as a director (1 page)
1 December 2009	Appointment of Mr Mark Simon Searle as a director (1 page)
1 December 2009	Termination of appointment of David Moore as a director (1 page)
23 June 2009	Full accounts made up to 31 December 2008 (15 pages)
23 June 2009	Full accounts made up to 31 December 2008 (15 pages)
9 June 2009	Appointment terminated director david boys (1 page)
9 June 2009	Appointment terminated director david boys (1 page)
9 February 2009	Location of debenture register (1 page)
9 February 2009	Return made up to 31/01/09; full list of members (5 pages)
9 February 2009	Registered office changed on 09/02/2009 from balpa house, 5 heathrow boulevard,, 278 bath road west drayton middlesex UB7 0DQ (1 page)
9 February 2009	Location of register of members (1 page)
9 February 2009	Return made up to 31/01/09; full list of members (5 pages)
9 February 2009	Registered office changed on 09/02/2009 from balpa house, 5 heathrow boulevard,, 278 bath road west drayton middlesex UB7 0DQ (1 page)
9 February 2009	Location of register of members (1 page)
9 February 2009	Location of debenture register (1 page)
6 February 2009	Director's change of particulars / david boys / 03/07/2008 (1 page)
6 February 2009	Director's change of particulars / david boys / 03/07/2008 (1 page)
16 September 2008	Full accounts made up to 31 December 2007 (15 pages)
16 September 2008	Full accounts made up to 31 December 2007 (15 pages)
3 September 2008	Appointment terminated director david smith (1 page)
3 September 2008	Appointment terminated director david smith (1 page)
4 July 2008	Director appointed captain david kirk boys (1 page)
4 July 2008	Director appointed captain david kirk boys (1 page)
19 May 2008	Appointment terminated director mervyn granshaw (1 page)
19 May 2008	Appointment terminated director mervyn granshaw (1 page)
5 February 2008	Location of debenture register (1 page)
5 February 2008	Return made up to 31/01/08; full list of members (3 pages)
5 February 2008	Registered office changed on 05/02/08 from: balpa house, 5 heathrow boulevard, 278 bath road west drayton middlesex UB7 0DQ (1 page)
5 February 2008	Location of register of members (1 page)
5 February 2008	Return made up to 31/01/08; full list of members (3 pages)
5 February 2008	Location of register of members (1 page)
5 February 2008	Registered office changed on 05/02/08 from: balpa house, 5 heathrow boulevard, 278 bath road west drayton middlesex UB7 0DQ (1 page)
5 February 2008	Location of debenture register (1 page)
26 June 2007	Full accounts made up to 31 December 2006 (14 pages)
26 June 2007	Full accounts made up to 31 December 2006 (14 pages)
9 May 2007	Memorandum and Articles of Association (12 pages)
9 May 2007	Memorandum and Articles of Association (12 pages)
2 May 2007	Registered office changed on 02/05/07 from: 81 new road harlington hayes middx UB3 5BG (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 81 new road harlington hayes middx UB3 5BG (1 page)
26 April 2007	Company name changed B.A.L.P.A. financial services li mited\certificate issued on 26/04/07 (2 pages)
26 April 2007	Company name changed B.A.L.P.A. financial services li mited\certificate issued on 26/04/07 (2 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
6 February 2007	Return made up to 31/01/07; full list of members (3 pages)
6 February 2007	Return made up to 31/01/07; full list of members (3 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
9 October 2006	Full accounts made up to 31 December 2005 (14 pages)
9 October 2006	Full accounts made up to 31 December 2005 (14 pages)
2 March 2006	New director appointed (1 page)
2 March 2006	New director appointed (1 page)
22 February 2006	Return made up to 31/01/06; full list of members (3 pages)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Return made up to 31/01/06; full list of members (3 pages)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
13 September 2005	Full accounts made up to 31 December 2004 (14 pages)
13 September 2005	Full accounts made up to 31 December 2004 (14 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
9 February 2005	Return made up to 31/01/05; full list of members (10 pages)
9 February 2005	Return made up to 31/01/05; full list of members (10 pages)
3 August 2004	Full accounts made up to 31 December 2003 (14 pages)
3 August 2004	Full accounts made up to 31 December 2003 (14 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
9 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
17 July 2003	Full accounts made up to 31 December 2002 (14 pages)
17 July 2003	Full accounts made up to 31 December 2002 (14 pages)
11 July 2003	Director's particulars changed (1 page)
11 July 2003	Director's particulars changed (1 page)
28 February 2003	Return made up to 31/01/03; full list of members (8 pages)
28 February 2003	Return made up to 31/01/03; full list of members (8 pages)
9 August 2002	Full accounts made up to 31 December 2001 (13 pages)
9 August 2002	Full accounts made up to 31 December 2001 (13 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	New director appointed (2 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Director's particulars changed (1 page)
4 August 2002	New secretary appointed (2 pages)
4 August 2002	Director's particulars changed (1 page)
4 August 2002	Secretary resigned (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	New secretary appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Secretary resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
5 February 2002	Return made up to 31/01/02; full list of members (8 pages)
5 February 2002	Return made up to 31/01/02; full list of members (8 pages)
25 June 2001	Full accounts made up to 31 December 2000 (13 pages)
25 June 2001	Full accounts made up to 31 December 2000 (13 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
5 April 2001	Return made up to 31/01/01; full list of members (8 pages)
5 April 2001	Return made up to 31/01/01; full list of members (8 pages)
5 July 2000	Full accounts made up to 31 December 1999 (12 pages)
5 July 2000	Full accounts made up to 31 December 1999 (12 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
8 February 2000	Return made up to 31/01/00; full list of members (8 pages)
8 February 2000	Return made up to 31/01/00; full list of members (8 pages)
9 May 1999	Full accounts made up to 31 December 1998 (12 pages)
9 May 1999	Full accounts made up to 31 December 1998 (12 pages)
9 February 1999	Return made up to 31/01/99; full list of members (8 pages)
9 February 1999	Return made up to 31/01/99; full list of members (8 pages)
8 May 1998	Full accounts made up to 31 December 1997 (12 pages)
8 May 1998	Full accounts made up to 31 December 1997 (12 pages)
5 February 1998	Return made up to 31/01/98; no change of members (6 pages)
5 February 1998	Return made up to 31/01/98; no change of members (6 pages)
29 September 1997	Full accounts made up to 31 December 1996 (12 pages)
29 September 1997	Full accounts made up to 31 December 1996 (12 pages)
6 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 1997	Director resigned (1 page)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	Director resigned (1 page)
29 April 1996	Full accounts made up to 31 December 1995 (12 pages)
29 April 1996	Full accounts made up to 31 December 1995 (12 pages)
13 February 1996	Return made up to 31/01/96; full list of members (8 pages)
13 February 1996	Return made up to 31/01/96; full list of members (8 pages)
3 May 1995	Full accounts made up to 31 December 1994 (12 pages)
3 May 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Balpa Financial Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London