BALSTONE HOLDINGS LIMITED

BALSTONE HOLDINGS LIMITED is an active private limited company, incorporated on 14 February 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chipperfield Road, Kings Langley. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. BALSTONE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13915552
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/02/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1SAS HOUSE FRIARSWOOD
Address Line 2CHIPPERFIELD ROAD
Post TownKINGS LANGLEY
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeWD4 9JB

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date14/03/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BALSTONE HOLDINGS LIMITED

Directors

(The company's officers)
MR KIEREN MICHAEL BALSTONE
(~23 year old British national)
SAS HOUSE FRIARSWOOD, CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/02/2022
MR SHAWN MICHAEL BALSTONE
(~44 year old British national)
SAS HOUSE FRIARSWOOD, CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/02/2022

Shareholders

(Persons of Significant Control)
Mr Kieren Michael Balstone
(~23 year old British national)
Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/02/2022
Mr Shawn Michael Balstone
(~44 year old British national)
Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/02/2022

Connections

(Shared officers)
  • MR KIEREN MICHAEL BALSTONE
  • MR SHAWN MICHAEL BALSTONE
  • MR KIEREN MICHAEL BALSTONE
  • MR KIEREN MICHAEL BALSTONE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BALSTONE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WD4 9JB.

Map of BALSTONE HOLDINGS LIMITED at local scale
Map of BALSTONE HOLDINGS LIMITED at local scale
Map of BALSTONE HOLDINGS LIMITED at district scale
Map of BALSTONE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD4 9JB

Other companies with registered offices in WD4 9JB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)