Company NameDavid Balfour Trustees Limited
DirectorHoward Anthony Bratt
Company StatusActive
Company Number02640305
CategoryPrivate Limited Company
Incorporation Date23 August 1991(32 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Howard Anthony Bratt
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 1991(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApt 4 Latimer Place
Eastbury Avenue
Northwood
HA6 3FD
Secretary NameMrs Dale Rosa Bratt
NationalityBritish
StatusCurrent
Appointed23 August 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Latimer Place
Eastbury Avenue
Northwood
HA6 3FD
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed23 August 1991(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressApt 4
Latimer Place
Eastbury Avenue
Northwood
HA6 3FD
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London

Shareholders

1 at £1Dale Rosa Bratt & Howard Anthony Bratt
50.00%
Ordinary
1 at £1Howard Anthony Bratt
50.00%
Ordinary

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return23 August 2023 (8 months ago)
Next Return Due6 September 2024 (4 months, 2 weeks from now)

Filing History

23 August 2023Confirmation statement made on 23 August 2023 with no updates (3 pages)
21 April 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
23 August 2022Confirmation statement made on 23 August 2022 with no updates (3 pages)
20 April 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
23 September 2021Confirmation statement made on 23 August 2021 with no updates (3 pages)
2 September 2020Accounts for a dormant company made up to 31 August 2020 (2 pages)
24 August 2020Confirmation statement made on 23 August 2020 with no updates (3 pages)
11 June 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
23 August 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
13 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
23 August 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
30 April 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
29 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
26 April 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
26 April 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
1 September 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
1 September 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
25 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
25 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
1 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
(4 pages)
1 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
(4 pages)
27 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(4 pages)
28 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(4 pages)
28 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
2 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
(4 pages)
2 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
(4 pages)
25 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
25 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
11 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
11 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
30 April 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
30 April 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
26 August 2011Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
26 August 2011Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
11 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
11 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
3 September 2010Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
3 September 2010Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
27 April 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
27 April 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
26 August 2009Return made up to 23/08/09; full list of members (3 pages)
26 August 2009Return made up to 23/08/09; full list of members (3 pages)
6 June 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
6 June 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
8 September 2008Return made up to 23/08/08; full list of members (3 pages)
8 September 2008Return made up to 23/08/08; full list of members (3 pages)
6 June 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
6 June 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
4 September 2007Return made up to 23/08/07; full list of members (2 pages)
4 September 2007Return made up to 23/08/07; full list of members (2 pages)
5 June 2007Accounts for a dormant company made up to 31 August 2006 (2 pages)
5 June 2007Accounts for a dormant company made up to 31 August 2006 (2 pages)
7 September 2006Return made up to 23/08/06; full list of members (2 pages)
7 September 2006Return made up to 23/08/06; full list of members (2 pages)
13 July 2006Accounts for a dormant company made up to 31 August 2005 (2 pages)
13 July 2006Accounts for a dormant company made up to 31 August 2005 (2 pages)
19 September 2005Return made up to 23/08/05; full list of members (2 pages)
19 September 2005Return made up to 23/08/05; full list of members (2 pages)
14 October 2004Return made up to 23/08/04; full list of members (6 pages)
14 October 2004Return made up to 23/08/04; full list of members (6 pages)
14 October 2004Accounts for a dormant company made up to 31 August 2004 (2 pages)
14 October 2004Accounts for a dormant company made up to 31 August 2003 (2 pages)
14 October 2004Accounts for a dormant company made up to 31 August 2003 (2 pages)
14 October 2004Accounts for a dormant company made up to 31 August 2004 (2 pages)
4 October 2003Return made up to 23/08/03; full list of members (6 pages)
4 October 2003Return made up to 23/08/03; full list of members (6 pages)
4 October 2002Return made up to 23/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/10/02
(6 pages)
4 October 2002Return made up to 23/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/10/02
(6 pages)
3 October 2002Accounts for a dormant company made up to 31 August 2002 (1 page)
3 October 2002Accounts for a dormant company made up to 31 August 2002 (1 page)
1 May 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
1 May 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
4 September 2001Return made up to 23/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 September 2001Return made up to 23/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 September 2000Accounts for a dormant company made up to 31 August 2000 (1 page)
4 September 2000Accounts for a dormant company made up to 31 August 2000 (1 page)
30 August 2000Return made up to 23/08/00; full list of members
  • 363(287) ‐ Registered office changed on 30/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 August 2000Return made up to 23/08/00; full list of members
  • 363(287) ‐ Registered office changed on 30/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 September 1999Accounts for a dormant company made up to 31 August 1999 (1 page)
6 September 1999Accounts for a dormant company made up to 31 August 1999 (1 page)
18 August 1999Return made up to 23/08/99; no change of members (4 pages)
18 August 1999Return made up to 23/08/99; no change of members (4 pages)
10 September 1998Return made up to 23/08/98; full list of members (6 pages)
10 September 1998Return made up to 23/08/98; full list of members (6 pages)
8 September 1998Accounts for a dormant company made up to 31 August 1998 (1 page)
8 September 1998Accounts for a dormant company made up to 31 August 1998 (1 page)
16 October 1997Return made up to 23/08/97; no change of members (4 pages)
16 October 1997Accounts for a dormant company made up to 31 August 1997 (1 page)
16 October 1997Accounts for a dormant company made up to 31 August 1997 (1 page)
16 October 1997Return made up to 23/08/97; no change of members (4 pages)
19 May 1997Accounts for a dormant company made up to 31 August 1996 (1 page)
19 May 1997Accounts for a dormant company made up to 31 August 1996 (1 page)
14 October 1996Return made up to 23/08/96; no change of members (4 pages)
14 October 1996Return made up to 23/08/96; no change of members (4 pages)
22 May 1996Accounts for a dormant company made up to 31 August 1995 (2 pages)
22 May 1996Accounts for a dormant company made up to 31 August 1995 (2 pages)
20 October 1995Return made up to 23/08/95; full list of members
  • 363(287) ‐ Registered office changed on 20/10/95
(6 pages)
20 October 1995Return made up to 23/08/95; full list of members
  • 363(287) ‐ Registered office changed on 20/10/95
(6 pages)
29 March 1995Accounts for a dormant company made up to 31 August 1994 (8 pages)
29 March 1995Accounts for a dormant company made up to 31 August 1994 (8 pages)
28 March 1995Compulsory strike-off action has been discontinued (2 pages)
28 March 1995Compulsory strike-off action has been discontinued (2 pages)