Balson Penn-hill Ltd, Poole
Balson Penn-Hill Ltd is a private limited company. Situated at 20 Mayfield Avenue, Poole BH14 9NY, the above-mentioned 11 years old enterprise was incorporated on 2012-09-13 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).2 directors can be found in this company: Clare B. (appointed on 13 September 2012), Ian B. (appointed on 13 September 2012). Among the secretaries (1 in total), we can name: Clare B. (appointed on 13 September 2012).
| About | |
|---|---|
| Name: Balson Penn-hill Ltd | |
| Number: 08212947 | |
| Incorporation date: 2012-09-13 | |
| End of financial year: 31 January |
| Address: |
20 Mayfield Avenue Poole BH14 9NY |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Ian B.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ian B.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Clare B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Clare B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-01-31 | 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 | 71,687 | 81,384 | 73,104 | 55,284 | 52,337 | 34,784 | 33,493 | 78,522 | 104,235 | 78,735 |
| Total Assets Less Current Liabilities | 72,624 | 35,611 | 23,529 | 15,234 | 4,021 | -12,928 | -7,688 | 11,234 | 35,258 | 8,922 |
| Fixed Assets | 937 | 702 | 526 | - | - | - | - | - | - | - |
| Shareholder Funds | 43,294 | 35,471 | 23,424 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 937 | 702 | 526 | - | - | - | - | - | - | - |
The deadline for Balson Penn-Hill Ltd confirmation statement filing is 2024-09-27. The most recent confirmation statement was submitted on 2023-09-13. The due date for the next statutory accounts filing is 31 October 2024. Most recent accounts filing was filed for the time period up to 31 January 2023.
4 persons of significant control are listed in the official register, namely: Ian B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ian B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Clare B. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st January 2023 filed on: 25th, September 2023 | accounts |
Free Download
(8 pages)
|
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