BALPA FINANCIAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BALPA FINANCIAL SOLUTIONS LIMITED
COMPANY NUMBER
02153894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/08/1987
(37 years and 3 months old)
WEBSITE
www.balpa.org
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/1987
26/04/2007
B.A.L.P.A. FINANCIAL SERVICES LIMITED
View all previous names
WEST DRAYTON
UB7 0DQ
Telephone: 02084764099
TPS: No
Balpa, 1 Heathrow Boulevard
Bath Road
West Drayton
UB7 0DQ
UB7 0DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED | Non-Trading | View Report |
| BALPA FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Simon Eric Wyndham Williams (922241830) Appointed |
Credit Risk Overview
Want to learn more about BALPA FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALPA FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALPA FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2018 - Present (6 years and 4 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
06/12/2023 - Present (11 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/1992 - 16/07/2002 (10 years and 5 months) Born in Jun 1943 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
31/01/1992 - 06/12/1993 (1 years and 10 months) Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/01/1992 - 07/12/1993 (1 years and 10 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH AIRLINE PILOTS ASSOCIATION | N/A | N/A |
| B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED | Non-Trading | View Report |
| BALPA FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Simon Eric Wyndham Williams (922241830) Appointed |
| 19/10/2023 | New Accounts filed |
| 13/09/2023 | Paul William Naylor (914788679) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 04/08/2020 | Darren Paul Williams (915357837) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 13/09/2018 | New Board Member Paul William Naylor (914788679) Appointed |
| 09/08/2018 | Peter Gilbert (904101125) has left the board |
| 09/08/2018 | New Board Member Brian Strutton (924920606) Appointed |
| 20/06/2018 | James Caldwell McAuslan (904821931) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 15/06/2015 | New Board Member Jonathan Scott Forsyth (901235674) Appointed |
| 05/03/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 26/05/2014 | New Board Member Ian Saunders (918794311) Appointed |
| 05/03/2014 | New Confirmation Statement filed |
| 27/07/2013 | New Accounts filed |
| 02/03/2013 | New Confirmation Statement filed |
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