Balance Chinese Medicine Centre Limited. Head office in Bedfordshire. Check Director.

Balance Chinese Medicine Centre Limited, Bedfordshire

Balance Chinese Medicine Centre Limited is a private limited company. Located at 57 George Street, Luton, Bedfordshire LU1 2AL, this 19 years old firm was incorporated on 2005-01-24 and is categorised as "other retail sale of food in specialised stores" (SIC: 47290).
1 director can be found in this firm: Libo W. (appointed on 28 January 2005). Moving to the secretaries (1 in total), we can name: Yushen X. (appointed on 28 January 2005).

About
Name: Balance Chinese Medicine Centre Limited
Number: 05339645
Incorporation date: 2005-01-24
End of financial year: 31 January


Address:	57 George Street Luton Bedfordshire LU1 2AL
SIC code:	47290 - Other retail sale of food in specialised stores

Company staff

People with significant control

Libo W.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	9,160	7,866	9,399	15,007	8,141	9,248	24,016	14,756	4,917
Total Assets Less Current Liabilities	1,514	2,939	8,646	3,797	5,685	7,913	20,050	14,990	2,821
Fixed Assets	-	-	-	-	-	-	293	234	-
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	1,514	2,939	-	-	-	-	-	-	-
Tangible Fixed Assets	209	527	-	-	-	-	-	-	-

The due date for Balance Chinese Medicine Centre Limited confirmation statement filing is 2024-01-15. The most recent one was sent on 2023-01-01. The deadline for a subsequent statutory accounts filing is 31 October 2024. Last accounts filing was filed for the time period up until 31 January 2023.

1 person of significant control is indexed in the Companies House, a solitary person Libo W. that has over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 22nd, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 22nd, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 18th, April 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 6th, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 22nd, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 18th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 24th, May 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 30th, May 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 19th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2016 filed on: 28th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 28, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 2nd, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2015 filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 26, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 31st, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2014 filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 22nd, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2013 filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 23rd, October 2012 \| accounts	Free Download (5 pages)
CH01	On January 1, 2012 director's details were changed filed on: 30th, January 2012 \| officers	Free Download (2 pages)
CH03	On January 1, 2012 secretary's details were changed filed on: 30th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2012 filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 17th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2011 filed on: 26th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 26th, October 2010 \| accounts	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2010 filed on: 8th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 12th, November 2009 \| accounts	Free Download (10 pages)
363a	Period up to February 20, 2009 - Annual return with full member list filed on: 20th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 28th, August 2008 \| accounts	Free Download (10 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 17th, August 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 17th, August 2007 \| accounts	Free Download (10 pages)
363a	Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 24th, May 2006 \| officers	Free Download (1 page)
287	Registered office changed on 24/05/06 from: 31 cardington road bedford bedfordshire MK42 0BT filed on: 24th, May 2006 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, May 2006 \| officers	Free Download (1 page)
287	Registered office changed on 24/05/06 from: 31 cardington road bedford bedfordshire MK42 0BT filed on: 24th, May 2006 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 10th, April 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 10th, April 2006 \| accounts	Free Download (8 pages)
363s	Period up to February 2, 2006 - Annual return with full member list filed on: 2nd, February 2006 \| annual return	Free Download (6 pages)
363s	Period up to February 2, 2006 - Annual return with full member list filed on: 2nd, February 2006 \| annual return	Free Download (6 pages)
288a	On February 5, 2005 New director appointed filed on: 5th, February 2005 \| officers	Free Download (2 pages)
288a	On February 5, 2005 New director appointed filed on: 5th, February 2005 \| officers	Free Download (2 pages)
288a	On February 5, 2005 New secretary appointed filed on: 5th, February 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 05/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 5th, February 2005 \| address	Free Download (1 page)
288a	On February 5, 2005 New secretary appointed filed on: 5th, February 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 05/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 5th, February 2005 \| address	Free Download (1 page)
288b	On January 28, 2005 Director resigned filed on: 28th, January 2005 \| officers	Free Download (1 page)
288b	On January 28, 2005 Director resigned filed on: 28th, January 2005 \| officers	Free Download (1 page)
288b	On January 28, 2005 Secretary resigned filed on: 28th, January 2005 \| officers	Free Download (1 page)
288b	On January 28, 2005 Secretary resigned filed on: 28th, January 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, January 2005 \| incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2005 \| incorporation	Free Download (6 pages)

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