Balfour House Properties Limited

Active05718601 Private limited company
Incorporated
22 February 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Rehna Tabussam Mullick
Accounts type
Micro entity
Region
East of England
Address
12 Lansdowne Road
Luton
LU3 1EE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2022
British
Born April 1977 (49)
Officer history (6 former)
13 December 2022
Resigned Doherty, Justin Alan, Mr. as Director
13 December 2022
Resigned Blow, Raymond John as Director
12 December 2022
Appointed Mullick, Rehna Tabussam as Director
27 October 2018
Appointed Doherty, Justin Alan, Mr. as Director
1 November 2014
Resigned R J Blow Secretaries Limited as Corporate Secretary
1 April 2006
Resigned R J Blow And Company as Corporate Secretary
1 April 2006
Appointed R J Blow Secretaries Limited as Corporate Secretary
22 February 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 February 2006
Resigned Company Directors Limited as Corporate Nominee Director
22 February 2006
Appointed R J Blow And Company as Corporate Secretary
22 February 2006
Appointed Company Directors Limited as Corporate Nominee Director
22 February 2006
Appointed Blow, Raymond John as Director
22 February 2006
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 13 December 2022
Has significant influence or control
British
Born April 1977 (49)
Former controllers (2)
13 December 2022
Ceased Justin Alan Doherty — Has significant influence or control
13 December 2022
Ceased Raymond John Blow — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£19,318
Employees
1
Debt Ratio
63%
Current Ratio
0.3x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £16,066 £16,748 £17,281 £17,753 £18,929 £19,318
Balance sheet detail
202520242023202220212020
Fixed Assets£40,986£40,986£40,986£40,986£40,986£40,986
Current Assets£11,362£10,562£7,102£854£1,031£1,199
Creditors (< 1 year)£33,030£32,619£30,335£13,315£11,784£12,637
Creditors (> 1 year)£0£10,764£11,962£13,146
Net Current Assets(£21,668)(£22,057)(£23,233)(£12,461)(£10,753)(£11,438)
Net Assets£19,318£18,929£17,753£17,281£16,748£16,066
Shareholder Funds£19,318£18,929£17,753£17,281£16,748£16,066

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 November 2025Confirmation statement with no updates12 November 2025
4 November 2025Micro company accounts30 June 2025
28 June 2025Micro company accounts30 June 2024
30 December 2024Confirmation statement with no updates13 December 2024
1 August 2024Registered office address changed
Show all recent filings

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