Balf Productions Limited. Head office in Brighton. Check Director.

Balf Productions Limited, Brighton

Balf Productions Limited is a private limited company. Situated at Ground Floor, 19 New Road, Brighton BN1 1UF, this 15 years old business was incorporated on 2008-06-13 and is categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification: 47789), "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification: 47749).
1 director can be found in this business: Bernadette F. (appointed on 13 June 2008). Among the secretaries (1 in total), we can name: Bernadette F. (appointed on 10 October 2014).

About
Name: Balf Productions Limited
Number: 06620148
Incorporation date: 2008-06-13
End of financial year: 30 June


Address:	Ground Floor 19 New Road Brighton BN1 1UF
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Company staff

People with significant control

Bernadette F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	34,418	53,956	44,773	47,462	34,758	23,809	30,461	35,110	33,707	34,866	58,139	38,947	39,708
Total Assets Less Current Liabilities	-8,901	11,273	44,108	26,130	17,727	12,650	28,352	3,742	-7,480	-5,409	2,859	1,755	4,890
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-8,901	11,273	44,108	26,130	19,967	11,895	-	-	-	-	-	-	-
Tangible Fixed Assets	41,532	38,514	36,185	34,384	32,991	31,913	-	-	-	-	-	-	-

The deadline for Balf Productions Limited confirmation statement filing is 2024-02-26. The last one was submitted on 2023-02-12. The target date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Bernadette F. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 28th, March 2024 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 28th, March 2024 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 12th February 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 5th, April 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 12th February 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 6th, May 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 12th February 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 29th, June 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 12th February 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 26th June 2020 director's details were changed filed on: 26th, June 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 26th June 2020 filed on: 26th, June 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 30th, March 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 12th February 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 21st October 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (5 pages)
TM01	5th August 2019 - the day director's appointment was terminated filed on: 21st, October 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 21st, March 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 1st January 2019 filed on: 14th, January 2019 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 28th September 2018 filed on: 3rd, January 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 21st, March 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 1st January 2018 filed on: 26th, January 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 24th, March 2017 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 14th December 2016: 1250.00 GBP filed on: 1st, February 2017 \| capital	Free Download (8 pages)
CS01	Confirmation statement with updates 1st January 2017 filed on: 13th, January 2017 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 8th, January 2017 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 4th, January 2017 \| capital	Free Download (2 pages)
AP01	New director was appointed on 14th December 2016 filed on: 4th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 24th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st January 2016 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th January 2016: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 18th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st January 2015 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th January 2015: 1000.00 GBP capital
TM02	10th October 2014 - the day secretary's appointment was terminated filed on: 11th, October 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on 10th October 2014 filed on: 11th, October 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 17th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st January 2014 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 26th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st January 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 12th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st January 2012 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 1st January 2011 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 29th, December 2010 \| accounts	Free Download (4 pages)
CH01	On 31st August 2010 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
CH03	On 31st August 2010 secretary's details were changed filed on: 6th, September 2010 \| officers	Free Download (1 page)
CH03	On 28th February 2010 secretary's details were changed filed on: 4th, March 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 26th, February 2010 \| accounts	Free Download (4 pages)
CH01	On 31st January 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st January 2010 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th October 2009: 1000.00 GBP filed on: 27th, October 2009 \| capital	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 23rd, June 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, June 2009 \| officers	Free Download (1 page)
363a	Annual return up to 18th June 2009 with shareholders record filed on: 18th, June 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 18th, June 2009 \| officers	Free Download (1 page)
287	Registered office changed on 15/06/2009 from ground floor 19 new road brighton east sussex BN1 1UF filed on: 15th, June 2009 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, June 2008 \| incorporation	Free Download (31 pages)

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