Filing status
- Accounts due
- 18 May 2028
- Conf. stmt due
- 31 August 2027
Balstone One Limited
- Incorporated
- 18 August 2026 (2 months)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Shawn Michael BalstoneKieren Michael Balstone
- Owned by
- Region
- East of England
- Address
- Russell HouseIcknield WayLetchworth Garden CitySG6 1EL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Balstone, Shawn Michael
Director · Appointed 2 November 2026
British
Born October 1979 (47)
Balstone, Kieren Michael
Director · Appointed 18 August 2026
British
Born November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13915552
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Balstone Investments Limited Owns 75–100% of shares
Balstone One Limited This company Owns 75–100% of shares
Elb Leisure Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 18 August 2026 | Incorporation |
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