| Company Name | Balance Energy Controls Ltd |
|---|---|
| Director | Brian Edward Conroy |
| Company Status | Active |
| Company Number | 05894378 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2006(17 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Brian Edward Conroy |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2006(3 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 7 East Cliff Folkestone Kent CT19 6BU |
| Secretary Name | Stephen Primaralo |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2006(4 months after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Secretary |
| Correspondence Address | 8 Yester Drive Chislehurst Kent BR7 5LS |
| Director Name | Ian James Budd |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Weavering Close Frindsbury Rochester Kent ME2 4RQ |
| Secretary Name | Brian Edward Conroy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 East Cliff Folkestone Kent CT19 6BU |
Location
| Registered Address | The Loft 33 Villier Street Uxbridge Middlesex UB8 2PU |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Edward Conroy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,247 |
| Cash | £110,643 |
| Current Liabilities | £50,503 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 1 week from now) |
Filing History
| 29 January 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
|---|---|
| 15 September 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 9 March 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 9 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 17 April 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 9 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 5 March 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 16 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 18 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 12 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 26 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 11 August 2014 | Director's details changed for Brian Edward Conroy on 1 March 2014 (2 pages) |
| 11 August 2014 | Director's details changed for Brian Edward Conroy on 1 March 2014 (2 pages) |
| 11 August 2014 | Director's details changed for Brian Edward Conroy on 1 March 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 16 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 10 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 10 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 16 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 12 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Brian Edward Conroy on 1 October 2009 (2 pages) |
| 12 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Brian Edward Conroy on 1 October 2009 (2 pages) |
| 12 August 2010 | Director's details changed for Brian Edward Conroy on 1 October 2009 (2 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 24 December 2009 | Registered office address changed from Paul Dacosta & Co 13-17 High Beech Road Loughton IG10 4BN on 24 December 2009 (1 page) |
| 24 December 2009 | Registered office address changed from Paul Dacosta & Co 13-17 High Beech Road Loughton IG10 4BN on 24 December 2009 (1 page) |
| 25 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 12 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 12 August 2008 | Director's change of particulars / brian conroy / 31/01/2008 (1 page) |
| 12 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 12 August 2008 | Director's change of particulars / brian conroy / 31/01/2008 (1 page) |
| 22 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 24 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 24 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 6 December 2006 | New secretary appointed (1 page) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | New secretary appointed (1 page) |
| 9 November 2006 | Ad 02/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 November 2006 | Director resigned (1 page) |
| 9 November 2006 | Ad 02/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 November 2006 | New director appointed (2 pages) |
| 9 November 2006 | Director resigned (1 page) |
| 9 November 2006 | New director appointed (2 pages) |
| 2 August 2006 | Incorporation (13 pages) |
| 2 August 2006 | Incorporation (13 pages) |