Balance Point Control Limited

Company Name	Balance Point Control Limited
Directors	Joanna Clark and James W. Spexarth
Company Status	Active
Company Number	05655075
Category	Private Limited Company
Incorporation Date	15 December 2005(18 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Joanna Clark
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 May 2021(15 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	In-House Legal Counsel
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB

Director Name	James W. Spexarth
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	14 May 2021(15 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Businessman
Country of Residence	United States
Correspondence Address	1001 Louisiana Street Suite 2900 Houston Harris County 77002

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	28 June 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Bert Platje
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	General Manager
Correspondence Address	Rundezoom 45 Ter Apel 9561 Jx

Secretary Name	Hindrik Van Der Veen
Nationality	British
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Grijze Kraii 65 Emmen 7827 Jz

Director Name	Russell Alexander Crofts
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 February 2011)
Role	Company Director
Correspondence Address	4 Kestrel Road Newburgh Aberdeenshire AB41 6FF Scotland

Director Name	Terence Eugene Hall
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2007(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 February 2011)
Role	Company Director
Correspondence Address	132 Lake Avenue Metaire Louisiana 70005

Director Name	Mr Robert Steckman Taylor
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2007(1 year, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES

Director Name	William Blix Masters
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2011(5 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 18 May 2021)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Alan Patrick Bernard
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2011(5 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 24 August 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB

Director Name	Blaine Douglass Edwards
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2021(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 2022)
Role	Businessman
Country of Residence	United States
Correspondence Address	1001 Louisiana Street Suite 2900 Houston Harris County 77002

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2007(1 year, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 December 2014)
Correspondence Address	C/O McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 December 2014(9 years after company formation)
Appointment Duration	6 years, 6 months (resigned 28 June 2021)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	bpc.nl

Location

Registered Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Balance Point Group Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£1,063,000
Gross Profit	£1,063,000
Net Worth	£239,000
Cash	£104,000
Current Liabilities	£74,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

18 September 2023	Full accounts made up to 31 December 2022 (18 pages)
15 September 2023	Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 15 September 2023 (1 page)
11 September 2023	Appointment of Mr Salim Said Rashid Al Harthy as a director on 5 September 2023 (2 pages)
11 September 2023	Appointment of Mr Kumar Rakesh as a director on 5 September 2023 (2 pages)
8 September 2023	Termination of appointment of James W. Spexarth as a director on 5 September 2023 (1 page)
8 September 2023	Termination of appointment of Joanna Clark as a director on 5 September 2023 (1 page)
5 January 2023	Full accounts made up to 31 December 2021 (17 pages)
29 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
25 August 2022	Termination of appointment of Alan Patrick Bernard as a director on 24 August 2022 (1 page)
19 August 2022	Termination of appointment of Blaine Douglass Edwards as a director on 18 August 2022 (1 page)
21 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
20 December 2021	Confirmation statement made on 15 December 2021 with updates (5 pages)
9 December 2021	Full accounts made up to 31 December 2020 (17 pages)
20 July 2021	Registered office address changed from 90 Bartholomew Close London EC1A 7EB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB on 20 July 2021 (1 page)
19 July 2021	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 90 Bartholomew Close London EC1A 7EB on 19 July 2021 (1 page)
19 July 2021	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 28 June 2021 (1 page)
19 July 2021	Appointment of Brodies Secretarial Services Limited as a secretary on 28 June 2021 (2 pages)
1 July 2021	Notification of a person with significant control statement (2 pages)
1 July 2021	Cessation of Superior Energy Services Inc. as a person with significant control on 2 February 2021 (1 page)
8 June 2021	Appointment of James W. Spexarth as a director on 14 May 2021 (2 pages)
4 June 2021	Appointment of Blaine Douglass Edwards as a director on 14 May 2021 (2 pages)
4 June 2021	Appointment of Joanna Clark as a director on 14 May 2021 (2 pages)
19 May 2021	Termination of appointment of William Blix Masters as a director on 18 May 2021 (1 page)
6 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
4 November 2020	Full accounts made up to 31 December 2019 (19 pages)
16 March 2020	Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES to 1 Park Row Leeds LS1 5AB on 16 March 2020 (1 page)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
9 August 2019	Full accounts made up to 31 December 2018 (17 pages)
19 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
24 September 2018	Full accounts made up to 31 December 2017 (16 pages)
26 March 2018	Termination of appointment of Robert Steckman Taylor as a director on 1 March 2018 (1 page)
10 January 2018	Confirmation statement made on 15 December 2017 with updates (4 pages)
7 October 2017	Full accounts made up to 31 December 2016 (15 pages)
7 October 2017	Full accounts made up to 31 December 2016 (15 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
25 November 2016	Full accounts made up to 31 December 2015 (15 pages)
25 November 2016	Full accounts made up to 31 December 2015 (15 pages)
21 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 50,000 (4 pages)
21 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 50,000 (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
17 June 2015	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 17 June 2015 (1 page)
17 June 2015	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 17 June 2015 (1 page)
14 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 50,000 (4 pages)
14 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 50,000 (4 pages)
16 December 2014	Termination of appointment of Md Secretaries Limited as a secretary on 16 December 2014 (1 page)
16 December 2014	Appointment of Pinsent Masons Secretarial Limited as a secretary on 16 December 2014 (2 pages)
16 December 2014	Termination of appointment of Md Secretaries Limited as a secretary on 16 December 2014 (1 page)
16 December 2014	Appointment of Pinsent Masons Secretarial Limited as a secretary on 16 December 2014 (2 pages)
13 August 2014	Full accounts made up to 31 December 2013 (14 pages)
13 August 2014	Full accounts made up to 31 December 2013 (14 pages)
10 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 50,000 (4 pages)
10 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 50,000 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
15 July 2013	Director's details changed for Robert Taylor on 13 March 2013 (2 pages)
15 July 2013	Director's details changed for Robert Taylor on 13 March 2013 (2 pages)
15 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Director's details changed for Robert Taylor on 14 December 2012 (2 pages)
9 January 2013	Director's details changed for Robert Taylor on 14 December 2012 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
22 May 2012	Director's details changed for Alan Patrick Bernard on 1 May 2012 (2 pages)
22 May 2012	Director's details changed for Alan Patrick Bernard on 1 May 2012 (2 pages)
22 May 2012	Director's details changed for Alan Patrick Bernard on 1 May 2012 (2 pages)
22 May 2012	Director's details changed for William Blix Masters on 1 May 2012 (2 pages)
22 May 2012	Director's details changed for William Blix Masters on 1 May 2012 (2 pages)
22 May 2012	Director's details changed for William Blix Masters on 1 May 2012 (2 pages)
2 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
27 May 2011	Termination of appointment of Terence Hall as a director (1 page)
27 May 2011	Termination of appointment of Terence Hall as a director (1 page)
27 May 2011	Termination of appointment of Russell Crofts as a director (1 page)
27 May 2011	Termination of appointment of Russell Crofts as a director (1 page)
16 February 2011	Appointment of Alan Patrick Bernard as a director (2 pages)
16 February 2011	Appointment of William Blix Masters as a director (2 pages)
16 February 2011	Appointment of William Blix Masters as a director (2 pages)
16 February 2011	Appointment of Alan Patrick Bernard as a director (2 pages)
6 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
8 October 2010	Full accounts made up to 31 December 2009 (13 pages)
8 October 2010	Full accounts made up to 31 December 2009 (13 pages)
4 March 2010	Full accounts made up to 31 December 2008 (12 pages)
4 March 2010	Full accounts made up to 31 December 2008 (12 pages)
12 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
28 October 2009	Auditor's resignation (1 page)
28 October 2009	Auditor's resignation (1 page)
16 July 2009	Secretary's change of particulars / md secretaries LIMITED / 06/07/2009 (1 page)
16 July 2009	Secretary's change of particulars / md secretaries LIMITED / 06/07/2009 (1 page)
12 January 2009	Return made up to 15/12/08; full list of members (6 pages)
12 January 2009	Return made up to 15/12/08; full list of members (6 pages)
28 December 2008	Full accounts made up to 31 December 2007 (15 pages)
28 December 2008	Full accounts made up to 31 December 2007 (15 pages)
26 February 2008	Return made up to 15/12/07; no change of members (7 pages)
26 February 2008	Return made up to 15/12/07; no change of members (7 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	Secretary resigned (1 page)
16 November 2007	New secretary appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Registered office changed on 16/11/07 from: 12 plumtree court, london, EC4A 4HT (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	Secretary resigned (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	Registered office changed on 16/11/07 from: 12 plumtree court, london, EC4A 4HT (1 page)
16 November 2007	New secretary appointed (2 pages)
5 June 2007	Full accounts made up to 31 December 2006 (13 pages)
5 June 2007	Full accounts made up to 31 December 2006 (13 pages)
22 February 2007	Return made up to 15/12/06; full list of members (5 pages)
22 February 2007	Return made up to 15/12/06; full list of members (5 pages)
19 January 2007	Ad 15/12/05--------- Â£ si 49999@1 (4 pages)
19 January 2007	Ad 15/12/05--------- Â£ si 49999@1 (4 pages)
1 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2006	Ad 15/12/05--------- Â£ si 49000@1=49000 Â£ ic 1/49001 (2 pages)
1 February 2006	Nc inc already adjusted 15/12/05 (1 page)
1 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2006	Nc inc already adjusted 15/12/05 (1 page)
1 February 2006	Ad 15/12/05--------- Â£ si 49000@1=49000 Â£ ic 1/49001 (2 pages)
15 December 2005	Incorporation (12 pages)
15 December 2005	Incorporation (12 pages)

Balance Point Control Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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