Company NameBalcombe Consultants Limited
DirectorLisa Hillary Balcombe
Company StatusActive
Company Number08253590
CategoryPrivate Limited Company
Incorporation Date15 October 2012(11 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMrs Lisa Hillary Balcombe
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Church Crescent
Whetstone
London
N20 0JP

Location

Registered AddressDuboff & Co
Kingsbury House
468 Church Lane
London
NW9 8UA
RegionLondon
ConstituencyBrent North
CountyGreater London
WardFryent
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2 at £1Lisa Hillary Balcombe
100.00%
Ordinary

Financials

Year2014
Net Worth£1,879
Cash£9,454
Current Liabilities£7,675

Accounts

Latest Accounts30 October 2022 (1 year, 6 months ago)
Next Accounts Due30 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 October

Returns

Latest Return13 October 2023 (6 months, 2 weeks ago)
Next Return Due27 October 2024 (6 months from now)

Filing History

31 July 2023Micro company accounts made up to 30 October 2022 (3 pages)
30 October 2022Micro company accounts made up to 30 October 2021 (3 pages)
26 October 2022Confirmation statement made on 13 October 2022 with no updates (3 pages)
30 July 2022Previous accounting period shortened from 31 October 2021 to 30 October 2021 (1 page)
13 October 2021Confirmation statement made on 13 October 2021 with no updates (3 pages)
31 July 2021Micro company accounts made up to 31 October 2020 (3 pages)
5 November 2020Confirmation statement made on 15 October 2020 with no updates (3 pages)
31 October 2020Micro company accounts made up to 31 October 2019 (3 pages)
21 October 2019Confirmation statement made on 15 October 2019 with updates (5 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
19 October 2018Confirmation statement made on 15 October 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
9 November 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
1 August 2017Micro company accounts made up to 31 October 2016 (2 pages)
1 August 2017Micro company accounts made up to 31 October 2016 (2 pages)
22 October 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
22 October 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
30 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
30 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
9 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(3 pages)
9 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
21 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
(3 pages)
21 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
(3 pages)
15 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
15 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
21 March 2014Registered office address changed from C/O Duboff & Co Trafalgar House Grenville Place London NW7 3SA on 21 March 2014 (1 page)
21 March 2014Registered office address changed from C/O Duboff & Co Trafalgar House Grenville Place London NW7 3SA on 21 March 2014 (1 page)
20 January 2014Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
(3 pages)
20 January 2014Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
(3 pages)
20 January 2014Registered office address changed from 28 Rosslyn Hill Hamsptead London NW3 1NH United Kingdom on 20 January 2014 (1 page)
20 January 2014Registered office address changed from 28 Rosslyn Hill Hamsptead London NW3 1NH United Kingdom on 20 January 2014 (1 page)
15 October 2012Incorporation (43 pages)
15 October 2012Incorporation (43 pages)