Balfour House Management Limited

Active04750573 Private limited company
Incorporated
1 May 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Controlled by
Donald Cody
Accounts type
Micro entity
Region
East of England
Address
Unit 4 Oxon Industrial Estate
Oxon Road
Luton
LU2 0DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2016
Also at Cobb-Uk Limited
British
Born June 1964 (62)
Officer history (8 former)
4 February 2025
Resigned Blow, Raymond John as Director
1 June 2022
Resigned Doherty, Justin Alan, Mr. as Director
12 February 2016
Appointed Cody, Donald as Director
27 April 2015
Resigned R J Blow Secretaries Limited as Corporate Secretary
2 August 2012
Resigned Raza, Abbas as Director
1 April 2006
Appointed R J Blow Secretaries Limited as Corporate Secretary
1 April 2006
Resigned R J Blow And Company as Corporate Secretary
19 September 2005
Appointed Raza, Abbas as Director
19 September 2005
Appointed Doherty, Justin Alan, Mr. as Director
10 November 2004
Resigned Gill, Darren as Director
1 May 2003
Resigned Company Directors Limited as Corporate Nominee Director
1 May 2003
Appointed Gill, Darren as Director
1 May 2003
Appointed Company Directors Limited as Corporate Nominee Director
1 May 2003
Appointed R J Blow And Company as Corporate Secretary
1 May 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 May 2003
Appointed Blow, Raymond John as Director
1 May 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 June 2017
Has significant influence or control
British
Born June 1964 (62)
Former controllers (3)
4 February 2025
Ceased Raymond John Blow — Has significant influence or control
1 June 2022
Ceased Justin Alan Doherty — Has significant influence or control
1 June 2017
Ceased Cody Estates Limited — Has significant influence or control

Financials

Current Ratio
5.1x

Trend

Shareholder Funds
£0 £5k £10k £15k 2021 2023 2024 £195 £3,889 £10,173
Balance sheet detail
20242023202220212020
Fixed Assets£11,922
Current Assets£12,680£17,204£1,852
Creditors (< 1 year)£2,507£13,315£12,719£11,319£6,659
Net Current Assets£10,173£3,889(£11,319)(£4,807)
Net Assets£195
Shareholder Funds£10,173£3,889£195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates6 July 2026
19 August 2025Micro company accounts31 December 2024
12 August 2025Confirmation statement with updates6 July 2025
11 February 2025Termination of appointment of a director
11 February 2025Cessation of a person with significant control
Show all recent filings

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