Balanced Response Limited

Company Name	Balanced Response Limited
Directors	Doreen Bedford and Paul Nicholas Bedford
Company Status	Active
Company Number	03740014
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)
Previous Name	Calibre Finance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mrs Doreen Bedford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	07 January 2000(9 months, 2 weeks after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Princes Road Teddington Middlesex TW11 0RW

Director Name	Mr Paul Nicholas Bedford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 March 2016(17 years after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Princes Road Teddington Middlesex TW11 0RW

Director Name	Mr Paul Nicholas Bedford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 13 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Princes Road Teddington Middlesex TW11 0RW

Secretary Name	William Johnstone Ward
Nationality	British
Status	Resigned
Appointed	13 December 1999(8 months, 3 weeks after company formation)
Appointment Duration	21 years, 2 months (resigned 01 March 2021)
Role	Technical Designer
Country of Residence	United Kingdom
Correspondence Address	Periwinkle Cootage Beech Hill Road, Headley Bordon Hampshire GU35 8DW

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	36 Princes Road Teddington Middlesex TW11 0RW
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London

Shareholders

2 at £1	Doreen Bedford 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,249
Cash	£44,215
Current Liabilities	£8,466

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	24 March 2024 (1 month, 1 week ago)
Next Return Due	7 April 2025 (11 months from now)

Filing History

28 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
27 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
4 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
25 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
27 April 2018	Unaudited abridged accounts made up to 31 August 2017 (6 pages)
24 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
10 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
27 May 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 4 (4 pages)
27 May 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 4 (4 pages)
4 April 2016	Appointment of Paul Nicholas Bedford as a director (3 pages)
4 April 2016	Appointment of Paul Nicholas Bedford as a director (3 pages)
30 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 March 2016	Appointment of Mr Paul Nicholas Bedford as a director on 22 March 2016 (2 pages)
27 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-27 GBP 2 (5 pages)
27 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-27 GBP 2 (5 pages)
27 March 2016	Appointment of Mr Paul Nicholas Bedford as a director on 22 March 2016 (2 pages)
15 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (4 pages)
27 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (4 pages)
29 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 2 (4 pages)
29 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 2 (4 pages)
17 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
17 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
29 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
29 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
31 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
31 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
4 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Director's details changed for Doreen Bedford on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Doreen Bedford on 31 March 2010 (2 pages)
31 March 2010	Register inspection address has been changed (1 page)
12 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
12 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
13 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
13 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 March 2009	Return made up to 24/03/09; full list of members (3 pages)
30 March 2009	Return made up to 24/03/09; full list of members (3 pages)
28 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 March 2008	Return made up to 24/03/08; full list of members (3 pages)
26 March 2008	Return made up to 24/03/08; full list of members (3 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
10 April 2007	Return made up to 24/03/07; full list of members (2 pages)
10 April 2007	Return made up to 24/03/07; full list of members (2 pages)
12 February 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
12 February 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
30 March 2006	Return made up to 24/03/06; full list of members (7 pages)
30 March 2006	Return made up to 24/03/06; full list of members (7 pages)
8 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
8 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 April 2005	Return made up to 24/03/05; full list of members (7 pages)
5 April 2005	Return made up to 24/03/05; full list of members (7 pages)
29 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
29 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
1 October 2004	Registered office changed on 01/10/04 from: 42 leadenhall market london EC3V 1LT (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 42 leadenhall market london EC3V 1LT (1 page)
31 March 2004	Return made up to 24/03/04; full list of members (7 pages)
31 March 2004	Return made up to 24/03/04; full list of members (7 pages)
19 February 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
19 February 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
19 May 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
19 May 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
28 March 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
11 April 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
22 March 2002	Return made up to 24/03/02; full list of members (6 pages)
22 March 2002	Return made up to 24/03/02; full list of members (6 pages)
28 March 2001	Return made up to 24/03/01; full list of members (6 pages)
28 March 2001	Return made up to 24/03/01; full list of members (6 pages)
28 December 2000	Full accounts made up to 31 August 2000 (9 pages)
28 December 2000	Full accounts made up to 31 August 2000 (9 pages)
6 April 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 2000	Registered office changed on 21/03/00 from: 442 chertsey road twickenham middlesex TW2 6LP (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 442 chertsey road twickenham middlesex TW2 6LP (1 page)
10 February 2000	Company name changed calibre finance LIMITED\certificate issued on 11/02/00 (2 pages)
10 February 2000	Company name changed calibre finance LIMITED\certificate issued on 11/02/00 (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
23 December 1999	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
23 December 1999	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
21 December 1999	Secretary resigned (1 page)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Registered office changed on 21/12/99 from: 73-75 princess street manchester M2 4EG (1 page)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 73-75 princess street manchester M2 4EG (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Secretary resigned (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
24 March 1999	Incorporation (13 pages)
24 March 1999	Incorporation (13 pages)

Balanced Response Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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