Company NameBalance Consulting Limited
Company StatusDissolved
Company Number08429098
CategoryPrivate Limited Company
Incorporation Date4 March 2013(11 years, 2 months ago)
Dissolution Date1 November 2022 (1 year, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Robert James Heward
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Piccadilly Place
Manchester
M1 3BR
Secretary NameMr Robert James Heward
StatusClosed
Appointed04 March 2013(same day as company formation)
RoleCompany Director
Correspondence Address5 Piccadilly Place
Manchester
M1 3BR
Director NameMr Timothy John Kershaw
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2017(4 years after company formation)
Appointment Duration5 years, 7 months (closed 01 November 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Piccadilly Place
Manchester
M1 3BR
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Contact

Websitelibraeurope.com

Location

Registered Address5 Piccadilly Place
Manchester
M1 3BR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Libra Europe Consulting LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

31 December 2020Registered office address changed from Third Floor 35 Piccadilly London W1J 0DW to 13th Floor Piccadilly Plaza Manchester M1 4BT on 31 December 2020 (1 page)
13 July 2020Micro company accounts made up to 31 May 2020 (3 pages)
24 June 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
21 April 2020Confirmation statement made on 17 May 2019 with no updates (3 pages)
25 July 2019Micro company accounts made up to 31 May 2019 (3 pages)
15 April 2019Confirmation statement made on 22 March 2019 with no updates (3 pages)
9 July 2018Micro company accounts made up to 31 May 2018 (3 pages)
6 April 2018Confirmation statement made on 22 March 2018 with no updates (3 pages)
7 July 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
7 July 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
5 April 2017Appointment of Mr Timothy John Kershaw as a director on 23 March 2017 (2 pages)
5 April 2017Appointment of Mr Timothy John Kershaw as a director on 23 March 2017 (2 pages)
27 March 2017Confirmation statement made on 22 March 2017 with updates (7 pages)
27 March 2017Confirmation statement made on 22 March 2017 with updates (7 pages)
14 February 2017Confirmation statement made on 14 February 2017 with updates (6 pages)
14 February 2017Confirmation statement made on 14 February 2017 with updates (6 pages)
15 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
15 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
18 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(3 pages)
18 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(3 pages)
3 July 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 July 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
1 April 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(3 pages)
1 April 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(3 pages)
1 April 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(3 pages)
25 June 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
25 June 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(3 pages)
19 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(3 pages)
19 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(3 pages)
21 June 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
21 June 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
7 March 2013Registered office address changed from Third Floor 175 Piccadilly London W1J 9TB United Kingdom on 7 March 2013 (1 page)
7 March 2013Registered office address changed from Third Floor 175 Piccadilly London W1J 9TB United Kingdom on 7 March 2013 (1 page)
7 March 2013Registered office address changed from Third Floor 175 Piccadilly London W1J 9TB United Kingdom on 7 March 2013 (1 page)
6 March 2013Statement of capital following an allotment of shares on 4 March 2013
  • GBP 100
(3 pages)
6 March 2013Statement of capital following an allotment of shares on 4 March 2013
  • GBP 100
(3 pages)
6 March 2013Current accounting period shortened from 31 March 2014 to 31 May 2013 (1 page)
6 March 2013Appointment of Mr Robert James Heward as a secretary (1 page)
6 March 2013Current accounting period shortened from 31 March 2014 to 31 May 2013 (1 page)
6 March 2013Appointment of Mr Robert James Heward as a director (2 pages)
6 March 2013Statement of capital following an allotment of shares on 4 March 2013
  • GBP 100
(3 pages)
6 March 2013Termination of appointment of Barbara Kahan as a director (1 page)
6 March 2013Appointment of Mr Robert James Heward as a secretary (1 page)
6 March 2013Termination of appointment of Barbara Kahan as a director (1 page)
6 March 2013Registered office address changed from C/O Balance Consulting Limited Third Floor 175 Piccadilly London W1J 9TB United Kingdom on 6 March 2013 (1 page)
6 March 2013Appointment of Mr Robert James Heward as a director (2 pages)
6 March 2013Registered office address changed from C/O Balance Consulting Limited Third Floor 175 Piccadilly London W1J 9TB United Kingdom on 6 March 2013 (1 page)
6 March 2013Registered office address changed from C/O Balance Consulting Limited Third Floor 175 Piccadilly London W1J 9TB United Kingdom on 6 March 2013 (1 page)
4 March 2013Incorporation (36 pages)
4 March 2013Incorporation (36 pages)