| Company Name | Balfour Ventures Limited |
|---|---|
| Director | Boateng Yaw |
| Company Status | Active |
| Company Number | 06786704 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2009(15 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Boateng Yaw |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Ghanaian |
| Status | Current |
| Appointed | 01 April 2011(2 years, 2 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Martin Road Dagenham RM8 2XB |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Secretary Name | Yaw Boateng |
|---|---|
| Nationality | Ghanaian |
| Status | Resigned |
| Appointed | 01 February 2009(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 March 2011) |
| Role | Engineer |
| Correspondence Address | 87 Otter Close London E15 2PT |
| Secretary Name | Mr Rashard Osei-Fofie |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2011(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 September 2013) |
| Role | Company Director |
| Correspondence Address | 87 Otter Close London E15 2PT |
| Director Name | Mrs Vivian Afrakoma Addae |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 April 2012(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 September 2013) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 87 Otter Close London E15 2PT |
| Director Name | Mr Rashard Osei-Fofie |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Ghanaian |
| Status | Resigned |
| Appointed | 20 September 2013(4 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 87 Otter Close Blaker Road Stratford London E15 2PT |
| Secretary Name | Mrs Vivian Afrakoma Addae |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2013(4 years, 8 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 November 2013) |
| Role | Company Director |
| Correspondence Address | 87 87 Otter Close Blaker Road Stratford London E15 2PT |
Location
| Registered Address | 29 Martin Road Dagenham RM8 2XB |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Mayesbrook |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £0.01 | Yaw Boateng 60.00% Ordinary |
|---|---|
| 40 at £0.01 | Rashard Osei-fofie 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39 |
| Cash | £240 |
| Current Liabilities | £2,812 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 1 week from now) |
Filing History
| 31 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 26 January 2021 | Registered office address changed from 87 Otter Close London London E15 2PT to 29 Martin Road Dagenham RM8 2XB on 26 January 2021 (1 page) |
| 26 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 23 January 2020 | Confirmation statement made on 23 January 2020 with updates (3 pages) |
| 17 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 17 January 2020 | Confirmation statement made on 17 January 2020 with updates (3 pages) |
| 17 January 2020 | Termination of appointment of Rashard Osei-Fofie as a director on 1 December 2019 (1 page) |
| 24 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 21 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 12 February 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 12 February 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 29 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 29 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 3 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 30 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 5 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 2 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 5 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Termination of appointment of Vivian Addae as a secretary (1 page) |
| 5 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Termination of appointment of Vivian Addae as a secretary (1 page) |
| 17 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 25 September 2013 | Appointment of Mrs Vivian Afrakoma Addae as a secretary (2 pages) |
| 25 September 2013 | Appointment of Mrs Vivian Afrakoma Addae as a secretary (2 pages) |
| 25 September 2013 | Termination of appointment of Vivian Addae as a director (1 page) |
| 25 September 2013 | Termination of appointment of Rashard Osei-Fofie as a secretary (1 page) |
| 25 September 2013 | Termination of appointment of Vivian Addae as a director (1 page) |
| 25 September 2013 | Appointment of Mr Rashard Osei-Fofie as a director (2 pages) |
| 25 September 2013 | Appointment of Mr Rashard Osei-Fofie as a director (2 pages) |
| 25 September 2013 | Termination of appointment of Rashard Osei-Fofie as a secretary (1 page) |
| 20 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 20 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 20 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 19 January 2013 | Director's details changed for Mrs Vivian Afrakoma Addae on 19 January 2013 (2 pages) |
| 19 January 2013 | Director's details changed for Mrs Vivian Afrakoma Addae on 19 January 2013 (2 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 4 April 2012 | Appointment of Mrs Vivian Afrakoma Addae as a director (2 pages) |
| 4 April 2012 | Appointment of Mrs Vivian Afrakoma Addae as a director (2 pages) |
| 31 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 27 June 2011 | Previous accounting period extended from 8 January 2011 to 31 January 2011 (1 page) |
| 27 June 2011 | Previous accounting period extended from 8 January 2011 to 31 January 2011 (1 page) |
| 27 June 2011 | Previous accounting period extended from 8 January 2011 to 31 January 2011 (1 page) |
| 26 April 2011 | Appointment of Mr Boateng Yaw as a director (2 pages) |
| 26 April 2011 | Appointment of Mr Boateng Yaw as a director (2 pages) |
| 23 April 2011 | Termination of appointment of Yaw Boateng as a secretary (1 page) |
| 23 April 2011 | Appointment of Mr Rashard Osei-Fofie as a secretary (1 page) |
| 23 April 2011 | Termination of appointment of Rashard Osei-Fofie as a director (1 page) |
| 23 April 2011 | Termination of appointment of Rashard Osei-Fofie as a director (1 page) |
| 23 April 2011 | Termination of appointment of Yaw Boateng as a secretary (1 page) |
| 23 April 2011 | Appointment of Mr Rashard Osei-Fofie as a secretary (1 page) |
| 1 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 26 September 2010 | Previous accounting period shortened from 31 January 2010 to 8 January 2010 (1 page) |
| 26 September 2010 | Total exemption small company accounts made up to 8 January 2010 (5 pages) |
| 26 September 2010 | Total exemption small company accounts made up to 8 January 2010 (5 pages) |
| 26 September 2010 | Previous accounting period shortened from 31 January 2010 to 8 January 2010 (1 page) |
| 26 September 2010 | Previous accounting period shortened from 31 January 2010 to 8 January 2010 (1 page) |
| 26 September 2010 | Total exemption small company accounts made up to 8 January 2010 (5 pages) |
| 1 February 2010 | Director's details changed for Rashard Osei-Fofie on 9 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Secretary's details changed for Yaw Boateng on 9 January 2010 (1 page) |
| 1 February 2010 | Director's details changed for Rashard Osei-Fofie on 9 January 2010 (2 pages) |
| 1 February 2010 | Secretary's details changed for Yaw Boateng on 9 January 2010 (1 page) |
| 1 February 2010 | Secretary's details changed for Yaw Boateng on 9 January 2010 (1 page) |
| 1 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Rashard Osei-Fofie on 9 January 2010 (2 pages) |
| 2 September 2009 | Secretary appointed yaw boateng (2 pages) |
| 2 September 2009 | Director appointed rashard osei-fofie (2 pages) |
| 2 September 2009 | Secretary appointed yaw boateng (2 pages) |
| 2 September 2009 | Director appointed rashard osei-fofie (2 pages) |
| 9 January 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 9 January 2009 | Incorporation (9 pages) |
| 9 January 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 9 January 2009 | Incorporation (9 pages) |