Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 November 2026
- Last conf. stmt
- 27 October 2025
Balfour Secretaries Limited
- Incorporated
- 27 October 2004 (22 years)
- Industry
- Dormant Company (99999)
- Owned by
- Russell William Barratt
- Accounts type
- Micro entity
- Region
- South East
- Address
- Broad Oak House Brantridge LaneStaplefieldHaywards HeathRH17 6EW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2025
English
Born October 1949 (77)
Director · Appointed 1 October 2009
Also at Tabor Nominees Limited · more companies
British
Born April 1965 (61)
Officer history (3 former)
30 July 2025
1 October 2009
1 October 2009
Resigned Balfour Services Limited as Corporate Secretary
1 October 2009
1 March 2007
Appointed Balfour Services Limited as Corporate Secretary
1 March 2007
27 October 2004
27 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1965 (61)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £100
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £100 | £100 | ||||
| Cash | £100 | £100 | ||||
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £100 | £100 | ||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 December 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 4 December 2025 | Micro company accounts | 31 March 2025 | ||
| 30 July 2025 | Appointment of a director | |||
| 28 November 2024 | Confirmation statement with no updates | 27 October 2024 | ||
| 28 November 2024 | Accounts for a dormant company | 31 March 2024 |
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