OpenCompanies

Balbourne Holdings Limited

Company number
07684377
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2011
Nature of business
Activities of other holding companies n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Ingleby (1869) Limited (until 30 Jun 2011)

Officers

NameRoleAppointedResigned
FINDING, Rebecca Jayne Director 27 Jun 2011 29 Jun 2011
ATWAL, Sukhjinder Singh Director 29 Jun 2011
NEIL, Lindon Wilson Director 29 Jun 2011

Control

NameNature of controlNotifiedCeased
Mr Sukhjinder Singh Atwal Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Lindon Wilson Neil Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £2 0
31 Dec 2024 Dormant £2 0
31 Dec 2023 Dormant £2 0
31 Dec 2022 Dormant £2 0
31 Dec 2021 Dormant £2 0
31 Dec 2020 Dormant £2 0
31 Dec 2019 Dormant £2 0
31 Dec 2018 Dormant £2 -
31 Dec 2017 Dormant £2 -
31 Dec 2016 Dormant £2 -
31 Dec 2015 Dormant £2 -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -

Connections

Controls

Directors’ other companies

Registered address

76,534 companies are registered at this address - likely a registration agent.

Data