BALFOUR CAPITAL LIMITED
Company Number 03957668
Status
Dissolved
Incorporated
March 23, 2000
Entity Type
Ltd
Registered Office
3rd Floor
London
W1S 4BH
64999
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BALFOUR CAPITAL LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03957668, this organization has been active since March 2000. Primarily in the 64999 sector, the business maintains its official headquarters at 3rd Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 14, 2023
Dissolution
Sep 11, 2021
Gazette
Aug 17, 2021
Gazette
May 13, 2020
Gazette
Mar 3, 2020
Confirmation Statement
May 2, 2019
Officers
Apr 5, 2019
Officers
Apr 5, 2019
Officers
Apr 5, 2019
Persons With Significant Control
Feb 12, 2019
Accounts
Jan 28, 2019
Confirmation Statement
Apr 5, 2018
Accounts
Dec 19, 2017
Persons With Significant Control
Jul 12, 2017
Officers
Jul 11, 2017
Officers
Jul 11, 2017
Officers
Jul 11, 2017
Persons With Significant Control
Jul 11, 2017
Confirmation Statement
Mar 24, 2017
Accounts
Jan 5, 2017
Confirmation Statement
Sep 22, 2016
Officers
Sep 19, 2016
Officers
Sep 16, 2016
Officers
Sep 16, 2016
Annual Return
May 9, 2016
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Anthony Paul Frieze
• Significant influence or control
Mr Alexander David Balfour
• Ownership of shares 75 to 100 percent
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors
• Significant influence or control as trust
Board & Leadership
Board Retention
13%
over 26 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
Resigned
secretary
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
Resigned
director
director
corporate nominee director