Balanced Audio Systems Limited

Active05847395 Private limited company
Incorporated
15 June 2006 (20 years)
Industry
Non-trading company (74990)
Owned by
William Robert Haggas
Accounts type
Dormant
Region
East Midlands
Address
Oxley House
Lincoln Way
Louth
LN11 0LS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 June 2006
British
Director · Appointed 15 June 2006
British
Born February 1953 (73)
Officer history (4 former)
31 May 2018
Resigned Day, Christopher Michael Harry as Director
1 January 2013
Appointed Day, Christopher Michael Harry as Director
23 November 2011
Resigned Day, Graham Henry as Director
15 June 2006
Appointed Haggas, William Robert as Secretary
15 June 2006
Appointed Haggas, William Robert as Director
15 June 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 June 2006
Appointed Instant Companies Limited as Corporate Nominee Director
15 June 2006
Resigned Instant Companies Limited as Corporate Nominee Director
15 June 2006
Appointed Day, Graham Henry as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1953 (73)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2022 2023 2024 2025 £4 £4 £4 £4
Balance sheet detail
2025202420232022
Cash£4£4£4£4
Net Assets£4£4£4£4
Shareholder Funds£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates15 June 2026
8 September 2025Accounts for a dormant company30 June 2025
1 July 2025Confirmation statement with no updates15 June 2025
12 September 2024Accounts for a dormant company30 June 2024
27 June 2024Change of details for a person with significant control
Show all recent filings

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