Francis Balestrino Limited

Active00279687 Private limited company
Incorporated
16 September 1933 (93 years)
Industry
Dormant Company (99999)
Directors
Stephen Francis Payas
Accounts type
Dormant
Region
Greater London
Address
C/o Tc Group 6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Nagrani, Bhart Harkishindas
Secretary · Appointed 14 July 2005
British
Payas, Stephen Francis
Director · Appointed 14 July 2005
British
Born January 1962 (64)
Director · Appointed 3 February 2003
British
Born August 1965 (61)
Officer history (6 former)
31 December 2022
Resigned Cottrell, Nicholas Edward as Director
14 July 2005
Appointed Nagrani, Bhart Harkishindas as Secretary
14 July 2005
Appointed Payas, Stephen Francis as Director
14 July 2005
Resigned Trinidad, Albert Andrew as Secretary
14 July 2005
Resigned Trinidad, Albert Andrew as Director
3 February 2003
Appointed Nagrani, Bhart Harkishindas as Director
3 February 2003
Resigned Watts, Arthur Eric as Director
28 May 1995
Appointed Cottrell, Nicholas Edward as Director
28 May 1995
Resigned Gaggero, Charles Germain as Director
9 February 1993
Appointed Watts, Arthur Eric as Director
9 February 1993
Resigned Cottrell, Anthony William Joseph as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
10 January 2023
Ceased Nicholas Edward Cottrell — Right to appoint and remove directors

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£2,080) (£2,080) (£2,080) (£2,080) (£2,080) (£2,080)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£2,080£2,080£2,080£2,080£2,080£2,080
Net Current Assets(£2,080)(£2,080)(£2,080)(£2,080)(£2,080)(£2,080)
Shareholder Funds(£2,080)(£2,080)(£2,080)(£2,080)(£2,080)(£2,080)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates15 January 2026
7 January 2026Accounts for a dormant company31 August 2025
28 January 2025Confirmation statement with no updates15 January 2025
20 January 2025Accounts for a dormant company31 August 2024
20 February 2024Confirmation statement with no updates15 January 2024
Show all recent filings

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