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Home > England & Wales Companies > B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED
Company Information for

B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED

1 HEATHROW BOULEVARD BATH ROAD, SIPSON, WEST DRAYTON, UB7 0DQ,
Company Registration Number
02271086
Private Limited Company
Active

Company Overview

About B.a.l.p.a. Custodian Trustees Ltd
B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED was founded on 1988-06-24 and has its registered office in West Drayton. The organisation's status is listed as "Active". B.a.l.p.a. Custodian Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED
 
Legal Registered Office
1 HEATHROW BOULEVARD BATH ROAD
SIPSON
WEST DRAYTON
UB7 0DQ
Other companies in UB7
 
Filing Information
Company Number 02271086
Company ID Number 02271086
Date formed 1988-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 19:06:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED
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Company Officers of B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD STEMBRIDGE-KING
 Company Secretary 2011-07-28
ALAN ROBERT EVANS
 Director 2012-11-02
ANDREW DAVID LANCEFIELD
 Director 2015-11-07
DAVID WILLIAM MABBETT
 Director 2013-11-08
DAVE PATRICK SMITH
 Director 2013-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN BARTHOLOMEW KEEGAN
 Director 2009-11-30 2015-11-07
GEORGE ROBSON DOUGLAS
 Director 2007-11-03 2013-11-09
DAVID GORDON HOGG
 Director 2007-11-03 2013-11-09
STEPHEN PHILIP SMIRTHWAITE
 Director 2009-11-30 2012-11-02
ROGER ALAN DAVIES
 Company Secretary 2004-06-01 2011-06-10
DAVID SHERWEN MOORE
 Director 2007-03-23 2009-11-30
WILLIAM HYWEL STEVEN MEREDITH OWEN
 Director 2007-03-23 2009-11-30
JOHN EDWIN RHODES
 Director 2002-01-15 2007-11-03
JULIAN FRANCIS SODDY
 Director 2002-01-15 2007-11-03
DAVID JOHN MARSHALL
 Director 2001-04-17 2006-11-19
DAVID SHERWEN MOORE
 Director 2004-01-01 2006-11-19
GORDON JOHN YOUNG
 Company Secretary 1991-08-29 2003-12-31
RODNEY DAVID GARRISH
 Director 2001-04-17 2003-12-31
PETER JAMES AMIS HARPER
 Director 1991-08-29 2002-01-15
NICHOLAS JOHN PELHAM PAPILLON
 Director 1996-01-22 2002-01-15
MICHAEL DAVID RALPH
 Director 1994-11-12 2001-04-17
JOHN FEASEY
 Director 1991-08-29 2000-06-01
JOHN WICKSON
 Director 1991-08-29 1995-11-12
GEOFFREY NEILS JENSEN
 Director 1991-08-29 1994-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA COLONSAY CLARE VIRGIN HAZLITZ LIMITED Director 2015-01-02 - 2016-02-22 RESIGNED 2004-06-29 Dissolved 2018-01-16

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
2024-10-01APPOINTMENT TERMINATED, DIRECTOR JOHN HATTON
2024-10-01DIRECTOR APPOINTED MS CAROLINE CLIFFORD
2024-10-01CONFIRMATION STATEMENT MADE ON 24/09/24, WITH UPDATES
2024-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-29CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-05CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-05-24TM02Termination of appointment of John Richard Stembridge-King on 2022-05-24
2022-05-24AP03Appointment of Mrs Ceinwyn Leigh Bannister as company secretary on 2022-05-24
2022-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/22 FROM Balpa House 5 Heathrow Boulevard 278 Bath Road West Drayton Middlesex UB7 0DQ
2021-11-05AP01DIRECTOR APPOINTED MR DANE CHRISTIAN HANDLEY
2021-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID LANCEFIELD
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DERRICK CHALK
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-01-08AP01DIRECTOR APPOINTED MR DAVID KIRK BOYS
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM MABBETT
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2018-11-22AP01DIRECTOR APPOINTED MR MARTIN DERRICK CHALK
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT EVANS
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-03-27PSC08Notification of a person with significant control statement
2018-03-14PSC09Withdrawal of a person with significant control statement on 2018-03-14
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-14AP01DIRECTOR APPOINTED MR ANDREW DAVID LANCEFIELD
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BARTHOLOMEW KEEGAN
2015-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-11AR0129/08/15 ANNUAL RETURN FULL LIST
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-23AR0129/08/14 ANNUAL RETURN FULL LIST
2014-01-23AP01DIRECTOR APPOINTED MR DAVID WILLIAM MABBETT
2014-01-23AP01DIRECTOR APPOINTED MR DAVE SMITH
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOGG
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DOUGLAS
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-10AR0129/08/13 ANNUAL RETURN FULL LIST
2013-09-10AP01DIRECTOR APPOINTED MR ALAN ROBERT EVANS
2013-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMIRTHWAITE
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-25AR0129/08/12 FULL LIST
2011-09-19AR0129/08/11 FULL LIST
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-19AP03SECRETARY APPOINTED MR JOHN RICHARD STEMBRIDGE-KING
2011-09-19TM02APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES
2010-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-06AR0129/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN ROBIN BARTHOLOMEW KEEGAN / 04/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN DAVID GORDON HOGG / 29/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBSON DOUGLAS / 29/08/2010
2009-12-02AP01DIRECTOR APPOINTED MR STEPHEN PHILIP SMIRTHWAITE
2009-12-02AP01DIRECTOR APPOINTED CAPTAIN ROBIN BARTHOLOMEW KEEGAN
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM OWEN
2009-09-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2008-09-12AA31/12/07 TOTAL EXEMPTION FULL
2008-09-08363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM BALPA HOUSE, 5 HEATHROW BOULEVARD, 278 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ
2008-09-08190LOCATION OF DEBENTURE REGISTER
2008-09-08353LOCATION OF REGISTER OF MEMBERS
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-07288bDIRECTOR RESIGNED
2007-11-07288bDIRECTOR RESIGNED
2007-09-07363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-09-07190LOCATION OF DEBENTURE REGISTER
2007-09-07353LOCATION OF REGISTER OF MEMBERS
2007-09-07287REGISTERED OFFICE CHANGED ON 07/09/07 FROM: BALPA HOUSE, 5 HEATHROW BOULEVARD, 278 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ
2007-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 81 NEW ROAD, HARLINGTON HAYES MIDDLESEX UB3 5BG
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-02288bDIRECTOR RESIGNED
2007-04-02288bDIRECTOR RESIGNED
2006-09-25288cDIRECTOR'S PARTICULARS CHANGED
2006-09-25363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-31287REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 81 NEW RD HARLINGTON HAYES MIDDLESEX UB3 5BG
2005-08-31363aRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/04
2004-09-13363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-25288aNEW DIRECTOR APPOINTED
2004-06-21288bSECRETARY RESIGNED
2004-06-21288bDIRECTOR RESIGNED
2004-06-21288aNEW SECRETARY APPOINTED
2003-09-08363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
942 - Activities of trade unions
94200 - Activities of trade unions




Licences & Regulatory approval
We could not find any licences issued to B.A.L.P.A. CUSTODIAN TRUSTEES 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 B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94200 - Activities of trade unions

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED
Trademarks
We have not found any records of B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.A.L.P.A. CUSTODIAN TRUSTEES 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 (94200 - Activities of trade unions) as B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.A.L.P.A. CUSTODIAN TRUSTEES 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 B.A.L.P.A. CUSTODIAN TRUSTEES 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 B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode UB7 0DQ