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Nom

Balance Estates Limited
Adresse
107 Mere Grange
Leaside
St. Helens
WA9 5GG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 juillet 2019
Société Numéro de Registre 10564577 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Central Asset Holding Limited Status: Active Notified: 01/05/2020 Companies House Number: 11738626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Central Asset Holding Limited Status: Ceased Notified: 01/02/2020 Ceased: 06/02/2020 Companies House Number: 11738626 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
    •
    gb-flag GB Ljs Family Investments Limited Status: Ceased Notified: 01/02/2020 Ceased: 06/02/2020 Companies House Number: 10198382 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Thompson, Philip Glen Status: Ceased Notified: 06/02/2020 Ceased: 01/05/2020 Date of Birth: 05/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Thompson, Philip Glen Status: Ceased Notified: 13/02/2019 Ceased: 01/02/2020 Date of Birth: 05/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Westhead, David Status: Ceased Notified: 16/01/2017 Ceased: 13/02/2019 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Thompson, Philip St. Helens, Merseyside, England Status: Active Notified: 05/02/2018 Date of Birth: 05/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Westhead, David Albert Dock, Liverpool, United Kingdom Status: Ceased Notified: 16/01/2017 Ceased: 05/02/2018 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British