Balance Point Control Limited

Active05655075 Private limited company
Incorporated
15 December 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Salim Said Rashid Al Harthy
Kumar Rakesh
Accounts type
Full
Region
Greater London
Address
C/o Brodies LLP
90 Bartholomew Close
London
EC1A 7BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Al Harthy, Salim Said Rashid
Director · Appointed 5 September 2023
Omani
Born October 1974 (52)
Rakesh, Kumar
Director · Appointed 5 September 2023
Indian
Born March 1979 (47)
Corporate Secretary · Appointed 28 June 2021
Also at CMM Holdco, The Mills Family Investment Company, Ale Finance Services 2 Limited · more companies
Officer history (12 former)
5 September 2023
Resigned Spexarth, James W. as Director
5 September 2023
Appointed Rakesh, Kumar as Director
5 September 2023
Appointed Al Harthy, Salim Said Rashid as Director
5 September 2023
Resigned Clark, Joanna as Director
24 August 2022
Resigned Bernard, Alan Patrick as Director
18 August 2022
Resigned Edwards, Blaine Douglass as Director
28 June 2021
Appointed Brodies Secretarial Services Limited as Corporate Secretary
28 June 2021
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
18 May 2021
Resigned Masters, William Blix as Director
14 May 2021
Appointed Spexarth, James W. as Director
14 May 2021
Appointed Clark, Joanna as Director
14 May 2021
Appointed Edwards, Blaine Douglass as Director
1 March 2018
Resigned Taylor, Robert Steckman as Director
16 December 2014
Resigned Md Secretaries Limited as Corporate Secretary
16 December 2014
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
4 February 2011
Appointed Masters, William Blix as Director
4 February 2011
Appointed Bernard, Alan Patrick as Director
4 February 2011
Resigned Crofts, Russell Alexander as Director
4 February 2011
Resigned Hall, Terence Eugene as Director
31 October 2007
Appointed Hall, Terence Eugene as Director
31 October 2007
Appointed Md Secretaries Limited as Corporate Secretary
31 October 2007
Appointed Taylor, Robert Steckman as Director
31 October 2007
Appointed Crofts, Russell Alexander as Director
31 October 2007
Resigned Van Der Veen, Hindrik as Secretary
31 October 2007
Resigned Platje, Bert as Director
15 December 2005
Appointed Van Der Veen, Hindrik as Secretary
15 December 2005
Appointed Platje, Bert 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)
2 February 2021
Ceased Superior Energy Services Inc. — Owns 75–100% of shares

Filings 87

DateDescriptionMade Up ToPagesPDF
14 April 2026Full accounts31 December 2025
24 February 2026Confirmation statement with no updates15 December 2025
6 March 2025Full accounts31 December 2024
27 December 2024Confirmation statement with no updates15 December 2024
23 August 2024Full accounts31 December 2023
Show all 87 filings

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