# Balfour Secretaries Limited

## Details

- **Company number:** [05271847](https://find-and-update.company-information.service.gov.uk/company/05271847)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 2004
- **Registered office:** BROAD OAK HOUSE BRANTRIDGE LANE, STAPLEFIELD, HAYWARDS HEATH, RH17 6EW
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, John Chapman | director | 30 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell William Barratt | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £100 | - | 0 |
| 31 Mar 2024 | £100 | £100 | - |
| 31 Mar 2023 | £100 | - | 1 |
| 31 Mar 2022 | £100 | £100 | - |
| 31 Mar 2021 | £100 | - | - |
| 31 Mar 2020 | £100 | - | - |
| 31 Mar 2019 | £100 | - | - |
| 31 Mar 2018 | £100 | - | - |
| 31 Mar 2017 | £100 | - | - |
| 31 Mar 2016 | £100 | - | - |
| 31 Mar 2015 | £100 | - | - |
| 31 Mar 2014 | £100 | - | - |
| 31 Mar 2013 | £100 | - | - |
| 31 Mar 2012 | £100 | - | - |
| 31 Mar 2011 | £100 | - | - |
| 31 Mar 2009 | £100 | - | - |





## Directors' other companies

- [DAVIS, John Chapman](/person/7703641) - director at [Magla Limited](/company/16044656)
- [DAVIS, John Chapman](/person/7703641) - director at [Bluebrooks Services Ltd](/company/12104499)
- [DAVIS, John Chapman](/person/7703641) - director at [Naps 1 Limited](/company/16726864)
- [DAVIS, John Chapman](/person/7703641) - director at [SRU Innovations Ltd](/company/13411277)



## Companies at the same address

- [Flexbale Limited](/company/01711006) (01711006)