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Home > England & Wales Companies > BALPA FINANCIAL SOLUTIONS LIMITED
Company Information for

BALPA FINANCIAL SOLUTIONS LIMITED

Balpa, 1 Heathrow Boulevard, Bath Road, West Drayton, UB7 0DQ,
Company Registration Number
02153894
Private Limited Company
Active

Company Overview

About Balpa Financial Solutions Ltd
BALPA FINANCIAL SOLUTIONS LIMITED was founded on 1987-08-11 and has its registered office in West Drayton. The organisation's status is listed as "Active". Balpa Financial Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BALPA FINANCIAL SOLUTIONS LIMITED
 
Legal Registered Office
Balpa, 1 Heathrow Boulevard
Bath Road
West Drayton
UB7 0DQ
Other companies in UB7
 
Previous Names
B.A.L.P.A. FINANCIAL SERVICES LIMITED26/04/2007
Filing Information
Company Number 02153894
Company ID Number 02153894
Date formed 1987-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-31
Return next due 2026-02-14
Type of accounts SMALL
Last Datalog update: 2025-01-31 15:18:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALPA FINANCIAL SOLUTIONS LIMITED
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Company Officers of BALPA FINANCIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN SCOTT FORSYTH
 Director 2015-05-18
IAN SAUNDERS
 Director 2014-05-12
BRIAN STRUTTON
 Director 2018-07-19
DARREN PAUL WILLIAMS
 Director 2010-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GILBERT
 Director 2001-04-17 2018-07-05
JAMES CALDWELL MCAUSLAN
 Director 2007-04-11 2018-05-18
ROBIN BARTHOLOMEW KEEGAN
 Director 2002-07-31 2011-12-01
ROGER ALAN DAVIES
 Company Secretary 2002-07-16 2011-06-10
JULIE RUTLEY
 Director 2006-03-01 2011-03-23
MARK SIMON SEARLE
 Director 2009-09-04 2011-03-18
ROGER ALAN DAVIES
 Director 2004-02-12 2010-10-05
DAVID SHERWEN MOORE
 Director 1993-12-02 2009-11-30
DAVID KIRK BOYS
 Director 2008-07-03 2009-06-09
DAVE PATRICK SMITH
 Director 2003-12-15 2008-08-31
MERVYN DAVID GRANSHAW
 Director 2003-09-15 2008-05-19
COLIN SAMBROOK
 Director 2003-12-15 2006-11-01
JOHN GRAY
 Director 2002-07-16 2005-04-26
ROBERT GRAHAM HALL
 Director 2002-07-16 2003-08-16
PETER SMITH
 Company Secretary 1992-01-31 2002-07-16
RICHARD JOHN BRENNAN
 Director 2000-06-02 2002-07-16
PETER SIMPSON LEIGH
 Director 1992-01-31 2002-07-16
DAVID JOHN MARSHALL
 Director 1997-01-07 2002-07-16
MICHAEL WALLIS
 Director 1992-01-31 2002-07-16
GORDON JOHN YOUNG
 Director 1992-01-31 2002-07-16
PETER FREDERICK AMOTT
 Director 1995-01-16 2001-04-18
JOHN FEASEY
 Director 1992-01-31 2000-06-01
WILLIAM ARCHER
 Director 1993-12-07 1997-01-07
ROGER MULBERGE
 Director 1992-01-31 1993-12-07
GEOFFREY NEILS JENSEN
 Director 1992-01-31 1993-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN SCOTT FORSYTH THE DALES HERITAGE HOLDING COMPANY LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
JONATHAN SCOTT FORSYTH THE DALES HERITAGE SOAP COMPANY LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
JONATHAN SCOTT FORSYTH THE DALES HERITAGE COMPANY LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
JONATHAN SCOTT FORSYTH THE DALES NATURAL SOAP COMPANY LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
JONATHAN SCOTT FORSYTH THE YORKSHIRE DALES SOAP COMPANY LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-31CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES
2024-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-12-11DIRECTOR APPOINTED MR SIMON ERIC WYNDHAM WILLIAMS
2023-12-11Director's details changed for Mr Simon Eric Wyndham Williams on 2023-12-11
2023-12-11Director's details changed for Mr Brian Strutton on 2023-12-11
2023-10-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-11APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM NAYLOR
2023-03-07CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-10-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/22 FROM Balpa House 5 Heathrow Boulevard 278 Bath Road West Drayton Middlesex UB7 0DQ
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-09DISS40Compulsory strike-off action has been discontinued
2021-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT FORSYTH
2020-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DARREN PAUL WILLIAMS
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-11AP01DIRECTOR APPOINTED MR PAUL WILLIAM NAYLOR
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER GILBERT
2018-08-07AP01DIRECTOR APPOINTED MR BRIAN STRUTTON
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CALDWELL MCAUSLAN
2018-02-23AUDAUDITOR'S RESIGNATION
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-13CH01Director's details changed for Mr James Caldwell Mcauslan on 2016-06-01
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-29AR0131/01/16 FULL LIST
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CALDWELL MCAUSLAN / 01/10/2015
2016-03-29AR0131/01/16 FULL LIST
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CALDWELL MCAUSLAN / 01/10/2015
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-11AP01DIRECTOR APPOINTED MR JONATHAN SCOTT FORSYTH
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-27AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-22AP01DIRECTOR APPOINTED CAPTAIN IAN SAUNDERS
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-28AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-28CH01Director's details changed for Mr Darren Paul Williams on 2014-02-27
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-26AR0131/01/13 ANNUAL RETURN FULL LIST
2012-07-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-13AR0131/01/12 ANNUAL RETURN FULL LIST
2011-12-12TM02APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES
2011-12-12RES01ADOPT ARTICLES 05/12/2011
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN KEEGAN
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIE RUTLEY
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK SEARLE
2011-02-28AR0131/01/11 FULL LIST
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DAVIES
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-20AP01DIRECTOR APPOINTED MR DARREN PAUL WILLIAMS
2010-02-04AR0131/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON SEARLE / 22/12/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE RUTLEY / 01/10/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CALDWELL MCAUSLAN / 01/10/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GILBERT / 01/10/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN DAVIES / 01/10/2009
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE
2009-12-01AP01DIRECTOR APPOINTED MR MARK SIMON SEARLE
2009-06-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID BOYS
2009-02-09363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-09353LOCATION OF REGISTER OF MEMBERS
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM BALPA HOUSE, 5 HEATHROW BOULEVARD,, 278 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ
2009-02-09190LOCATION OF DEBENTURE REGISTER
2009-02-06288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BOYS / 03/07/2008
2008-09-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID SMITH
2008-07-04288aDIRECTOR APPOINTED CAPTAIN DAVID KIRK BOYS
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR MERVYN GRANSHAW
2008-02-05363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-05190LOCATION OF DEBENTURE REGISTER
2008-02-05353LOCATION OF REGISTER OF MEMBERS
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: BALPA HOUSE, 5 HEATHROW BOULEVARD, 278 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ
2007-06-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 81 NEW ROAD HARLINGTON HAYES MIDDX UB3 5BG
2007-04-26CERTNMCOMPANY NAME CHANGED B.A.L.P.A. FINANCIAL SERVICES LI MITED CERTIFICATE ISSUED ON 26/04/07
2007-04-25288aNEW DIRECTOR APPOINTED
2007-02-06363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-20288bDIRECTOR RESIGNED
2006-10-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-02288aNEW DIRECTOR APPOINTED
2006-02-22288cDIRECTOR'S PARTICULARS CHANGED
2006-02-22363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-22288cDIRECTOR'S PARTICULARS CHANGED
2005-09-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-29288bDIRECTOR RESIGNED
2005-02-09363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-09363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-01-05288aNEW DIRECTOR APPOINTED
2004-01-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BALPA FINANCIAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALPA FINANCIAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALPA FINANCIAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALPA FINANCIAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BALPA FINANCIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALPA FINANCIAL SOLUTIONS LIMITED
Trademarks
We have not found any records of BALPA FINANCIAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALPA FINANCIAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BALPA FINANCIAL SOLUTIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BALPA FINANCIAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALPA FINANCIAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALPA FINANCIAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB7 0DQ