Balance Point Control Limited. Head office in London. Check Director.

Balance Point Control Limited, London

Balance Point Control Limited is a private limited company. Located at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN, the above-mentioned 18 years old company was incorporated on 2005-12-15 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the firm: Kumar R. (appointed on 05 September 2023), Salim A. (appointed on 05 September 2023).

About
Name: Balance Point Control Limited
Number: 05655075
Incorporation date: 2005-12-15
End of financial year: 31 December


Address:	C/o Brodies Llp 90 Bartholomew Close London EC1A 7BN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Superior Energy Services Inc.

6 April 2016 - 2 February 2021

Address	1001 Louisiana Street, Suite 2900, Houston, Texas, 77002, United States
Legal authority	Delaware Corporation
Legal form	Corporate
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Balance Point Control Limited confirmation statement filing is 2023-12-29. The last confirmation statement was sent on 2022-12-15. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Superior Energy Services Inc. that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Louisiana Street, Suite 2900, 77002 Houston, Texas.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (18 pages)
AD01	Change of registered address from C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB United Kingdom on Fri, 15th Sep 2023 to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN filed on: 15th, September 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, January 2023 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, December 2021 \| accounts	Free Download (17 pages)
AD01	Change of registered address from 90 Bartholomew Close London EC1A 7EB United Kingdom on Tue, 20th Jul 2021 to C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB filed on: 20th, July 2021 \| address	Free Download (1 page)
AD01	Change of registered address from 1 Park Row Leeds LS1 5AB United Kingdom on Mon, 19th Jul 2021 to 90 Bartholomew Close London EC1A 7EB filed on: 19th, July 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, November 2020 \| accounts	Free Download (19 pages)
AD01	Change of registered address from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on Mon, 16th Mar 2020 to 1 Park Row Leeds LS1 5AB filed on: 16th, March 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, August 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, November 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Dec 2015 filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 21st Dec 2015: 50000.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (13 pages)
AD01	Change of registered address from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on Wed, 17th Jun 2015 to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES filed on: 17th, June 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Dec 2014 filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 14th Jan 2015: 50000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 13th, August 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Dec 2013 filed on: 10th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 10th Jan 2014: 50000.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Dec 2012 filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Dec 2011 filed on: 2nd, February 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Dec 2010 filed on: 6th, January 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 8th, October 2010 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, March 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Dec 2009 filed on: 12th, January 2010 \| annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 28th, October 2009 \| auditors	Free Download (1 page)
363a	Annual return drawn up to Mon, 12th Jan 2009 with complete member list filed on: 12th, January 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, December 2008 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 26th Feb 2008 with complete member list filed on: 26th, February 2008 \| annual return	Free Download (7 pages)
287	Registered office changed on 16/11/07 from: 12 plumtree court, london, EC4A 4HT filed on: 16th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/11/07 from: 12 plumtree court, london, EC4A 4HT filed on: 16th, November 2007 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, June 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, June 2007 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007 \| annual return	Free Download (5 pages)
88(2)O	Alloted 49999 shares on Thu, 15th Dec 2005. Value of each share 1 £. filed on: 19th, January 2007 \| capital	Free Download (4 pages)
88(2)O	Alloted 49999 shares on Thu, 15th Dec 2005. Value of each share 1 £. filed on: 19th, January 2007 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, February 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 1st, February 2006 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 1st, February 2006 \| resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 1st, February 2006 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 1st, February 2006 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, February 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 49000 shares on Thu, 15th Dec 2005. Value of each share 1 £, total number of shares: 49001. filed on: 1st, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 49000 shares on Thu, 15th Dec 2005. Value of each share 1 £, total number of shares: 49001. filed on: 1st, February 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 15/12/05 filed on: 1st, February 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 15/12/05 filed on: 1st, February 2006 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, December 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2005 \| incorporation	Free Download (12 pages)

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