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BALENS INSURANCE FINANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BALENS INSURANCE FINANCE SERVICES LIMITED
COMPANY NUMBER
06508297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/02/2008
(16 years and 8 months old)
WEBSITE
http://firstaidinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NOTTINGHAMSHIRE
DN22 7SW
Telephone: 01684893006
TPS: No
Bridge House
Portland Road
Malvern
Worcestershire
WR14 2TA
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire DN22 7SW
DN22 7SW
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Board Member William Charles Allen Bulleid (932922130) Appointed |
Date: 24/10/2024 | Event: Timothy John Chadwick (919234040) has left the board |
Date: 17/10/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BALENS INSURANCE FINANCE SERVICES 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 BALENS INSURANCE FINANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALENS INSURANCE FINANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Charles Anthony Edward Burgess 13/11/2023 - Present (1years) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 9 |
View Report |
23/04/2024 - Present (6 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
01/05/2024 - Present (6 months) Born in Feb 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 3 |
View Report |
18/09/2024 - Present (1 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
09/11/2024 - Present (0 months) Born in Jan 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Board Member William Charles Allen Bulleid (932922130) Appointed |
Date: 24/10/2024 | Event: Timothy John Chadwick (919234040) has left the board |
Date: 17/10/2024 | Event: New Accounts filed |
Date: 07/10/2024 | Event: Paul Mark Johnson (921309447) has left the board |
Date: 20/09/2024 | Event: New Board Member Matthew Richard Schofield (932727476) Appointed |
Date: 17/09/2024 | Event: Joanne Payne (929346622) has left the board |
Date: 22/05/2024 | Event: New Board Member Roy John Clark (914129109) Appointed |
Date: 10/05/2024 | Event: David James Winkett (907317556) has left the board |
Date: 26/04/2024 | Event: New Board Member Paul Antony Gerada (932231594) Appointed |
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 05/02/2024 | Event: Nicholas David Mountifield (926438505) has left the board |
Date: 22/11/2023 | Event: New Board Member Charles Anthony Edward Burgess (919424024) Appointed |
Date: 22/11/2023 | Event: Brendan James McManus (912812226) has left the board |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 21/08/2023 | Event: Joshua Michael Balen (917349264) has left the board |
Date: 03/08/2023 | Event: David Edwin Balen (905482786) has left the board |
Date: 05/06/2023 | Event: Joseph Lee Balen (918552803) has left the board |
Date: 19/05/2023 | Event: New Board Member Timothy John Chadwick (919234040) Appointed |
Date: 19/05/2023 | Event: New Board Member Paul Mark Johnson (921309447) Appointed |
Date: 19/05/2023 | Event: New Board Member Brendan James McManus (912812226) Appointed |
Date: 23/03/2023 | Event: New Board Member Joanne Payne (929346622) Appointed |
Date: 24/02/2023 | Event: New Confirmation Statement filed |
Date: 18/01/2023 | Event: New Board Member David James Winkett (907317556) Appointed |
Date: 27/10/2022 | Event: Patricia Joan Bernard (901610621) has left the board |
Date: 27/10/2022 | Event: New Board Member Nicholas David Mountifield (926438505) Appointed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 30/08/2022 | Event: New Accounts filed |
Date: 14/01/2022 | Event: Patricia Joan Bernard (919939467) has left the board |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2020 | Event: New Accounts filed |
Date: 03/03/2020 | Event: New Confirmation Statement filed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 04/03/2019 | Event: New Confirmation Statement filed |
Date: 20/05/2018 | Event: New Accounts filed |
Date: 04/03/2018 | Event: New Confirmation Statement filed |
Date: 30/07/2017 | Event: New Accounts filed |
Date: 08/03/2017 | Event: New Annual Return filed |
Date: 18/06/2016 | Event: New Accounts filed |
Date: 02/03/2016 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 17/07/2015 | Event: New Board Member Joshua Michael Balen (917349264) Appointed |
Date: 17/07/2015 | Event: New Board Member Joseph Lee Balen (918552803) Appointed |
Date: 17/07/2015 | Event: New Board Member Patricia Joan Bernard (919939467) Appointed |
Date: 11/03/2015 | Event: New Annual Return filed |
Date: 27/08/2014 | Event: New Accounts filed |
Date: 01/08/2014 | Event: Change in Reg. Office |
Date: 01/03/2014 | Event: New Annual Return filed |
Date: 09/08/2013 | Event: New Accounts filed |
Date: 02/03/2013 | Event: New Annual Return filed |
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