Company NameKinvara Balfour Limited
DirectorKinvara Clare Rachel Balfour
Company StatusActive
Company Number04731566
CategoryPrivate Limited Company
Incorporation Date11 April 2003(20 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLady Kinvara Clare Rachel Balfour
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2003(same day as company formation)
RoleJournalist
Country of ResidenceUnited States
Correspondence AddressKevan Pilling House 1 Myrtle Street
Bolton
BL1 3AH
Secretary NameThe Countess Of Balfour Tessa Mary Isobel Balfour
NationalityBritish
StatusCurrent
Appointed11 April 2003(same day as company formation)
RoleCompany Director
Correspondence AddressKevan Pilling House 1 Myrtle Street
Bolton
BL1 3AH
Director NameSCH Systems Limited (Corporation)
StatusResigned
Appointed11 April 2003(same day as company formation)
Correspondence AddressSamuel Crompton House
33-37 Bury Old Road
Bolton
Lancashire
BL2 2AY
Secretary NameSacrosec Ltd (Corporation)
StatusResigned
Appointed11 April 2003(same day as company formation)
Correspondence AddressKeven Pilling House
1 Myrtle Street
Bolton
Lancashire
BL1 3AH

Location

Registered AddressKevan Pilling House
1 Myrtle Street
Bolton
BL1 3AH
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1K.c.r. Balfour
100.00%
Ordinary

Financials

Year2014
Net Worth-£55,111
Current Liabilities£59,588

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return11 April 2023 (11 months, 3 weeks ago)
Next Return Due25 April 2024 (3 weeks, 6 days from now)

Filing History

22 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
11 April 2017Director's details changed for Kinvara Clare Rachel Balfour on 11 April 2017 (2 pages)
11 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
21 March 2017Registered office address changed from Flat 2 74 Redcliffe Square London SW10 9BN to Flat 8 1 Sloane Court East London SW3 4TQ on 21 March 2017 (1 page)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
(3 pages)
17 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
(3 pages)
15 April 2015Secretary's details changed for The Countess of Balfour Tessa Mary Isobel Balfour on 1 April 2015 (1 page)
15 April 2015Secretary's details changed for The Countess of Balfour Tessa Mary Isobel Balfour on 1 April 2015 (1 page)
14 April 2015Director's details changed for Kinvara Clare Rachel Balfour on 1 April 2015 (2 pages)
14 April 2015Director's details changed for Kinvara Clare Rachel Balfour on 1 April 2015 (2 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(4 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
5 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 October 2012Registered office address changed from Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH on 1 October 2012 (1 page)
1 October 2012Registered office address changed from Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH on 1 October 2012 (1 page)
19 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 May 2011Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
9 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 April 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
30 April 2010Director's details changed for Kinvara Clare Rachel Balfour on 11 April 2010 (2 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 May 2009Return made up to 11/04/09; full list of members (3 pages)
17 March 2009Registered office changed on 17/03/2009 from keven pilling house 1 myrtle street bolton BL1 3AH (1 page)
16 March 2009Director's change of particulars / kinvara balfour / 16/03/2009 (1 page)
7 November 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 May 2008Director's change of particulars / kinvara balfour / 27/05/2008 (1 page)
20 May 2008Return made up to 11/04/08; full list of members (3 pages)
20 May 2008Director's change of particulars / kinvara balfour / 01/05/2008 (1 page)
25 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 May 2007Return made up to 11/04/07; full list of members (2 pages)
6 February 2007Registered office changed on 06/02/07 from: samuel crompton house 33-37 bury old road bolton lancashire BL2 2AY (1 page)
24 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 April 2006Secretary's particulars changed (1 page)
19 April 2006Return made up to 11/04/06; full list of members (2 pages)
16 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 April 2005Return made up to 11/04/05; full list of members
  • 363(287) ‐ Registered office changed on 14/04/05
(2 pages)
23 September 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 May 2004Return made up to 11/04/04; full list of members (6 pages)
11 June 2003Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
7 May 2003New secretary appointed (1 page)
7 May 2003New director appointed (1 page)
25 April 2003Director resigned (1 page)
25 April 2003Secretary resigned (1 page)
11 April 2003Incorporation (16 pages)