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Home > England & Wales Companies > BALENS INSURANCE FINANCE SERVICES LIMITED
Company Information for

BALENS INSURANCE FINANCE SERVICES LIMITED

ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW,
Company Registration Number
06508297
Private Limited Company
Active

Company Overview

About Balens Insurance Finance Services Ltd
BALENS INSURANCE FINANCE SERVICES LIMITED was founded on 2008-02-19 and has its registered office in Retford. The organisation's status is listed as "Active". Balens Insurance Finance Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BALENS INSURANCE FINANCE SERVICES LIMITED
 
Legal Registered Office
ROSSINGTON'S BUSINESS PARK
WEST CARR ROAD
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
Other companies in WR14
 
Filing Information
Company Number 06508297
Company ID Number 06508297
Date formed 2008-02-19
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 19/02/2016
Return next due 19/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 19:02:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALENS INSURANCE FINANCE SERVICES LIMITED
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Company Officers of BALENS INSURANCE FINANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA JOAN BERNARD
 Company Secretary 2008-02-19
DAVID EDWIN BALEN
 Director 2008-02-19
JOSEPH LEE BALEN
 Director 2015-07-08
JOSHUA MICHAEL BALEN
 Director 2015-07-08
PATRICIA JOAN BERNARD
 Director 2015-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2008-02-19 2008-02-19
INSTANT COMPANIES LIMITED
 Director 2008-02-19 2008-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA JOAN BERNARD BALENS LIMITED Company Secretary 2003-10-14 CURRENT 2003-10-14 Active
DAVID EDWIN BALEN BALENS (HOLDINGS) LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
DAVID EDWIN BALEN BALENS FINANCIAL LTD Director 2013-07-22 CURRENT 2013-07-22 Active - Proposal to Strike off
DAVID EDWIN BALEN THERALAW LIMITED Director 2013-05-31 CURRENT 2013-03-22 Dissolved 2016-09-27
DAVID EDWIN BALEN BALEN FAMILY HEALTH AND WELL-BEING TRUST Director 2012-11-13 CURRENT 2012-11-13 Dissolved 2017-04-04
DAVID EDWIN BALEN THE CONFEDERATION OF HEALING ORGANISATIONS Director 2007-09-01 CURRENT 2006-02-16 Active
DAVID EDWIN BALEN BALENS LIMITED Director 2003-10-14 CURRENT 2003-10-14 Active
DAVID EDWIN BALEN COLLEGE OF HEALING LIMITED Director 1998-03-13 CURRENT 1987-06-26 Active
JOSEPH LEE BALEN BALENS (HOLDINGS) LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
JOSHUA MICHAEL BALEN BALENS (HOLDINGS) LIMITED Director 2015-07-08 CURRENT 2014-02-28 Active
JOSHUA MICHAEL BALEN BALENS LIMITED Director 2015-01-01 CURRENT 2003-10-14 Active
JOSHUA MICHAEL BALEN BALEN FAMILY HEALTH AND WELL-BEING TRUST Director 2012-11-13 CURRENT 2012-11-13 Dissolved 2017-04-04
PATRICIA JOAN BERNARD BALENS (HOLDINGS) LIMITED Director 2015-07-08 CURRENT 2014-02-28 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
2025-01-30DIRECTOR APPOINTED MR RYAN CHRISTOPHER BROWN
2024-11-22Director's details changed for Charles Anthony Edward Burgess on 2024-11-21
2024-11-21Director's details changed for Mr William Charles Allen Bulleid on 2024-11-21
2024-11-21Director's details changed for Paul Antony Gerada on 2024-11-21
2024-11-21Director's details changed for Mr Matthew Richard Schofield on 2024-11-21
2024-11-21Director's details changed for Roy John Clark on 2024-11-21
2024-11-11DIRECTOR APPOINTED MR WILLIAM CHARLES ALLEN BULLEID
2024-10-22APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN CHADWICK
2024-10-07Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-03APPOINTMENT TERMINATED, DIRECTOR PAUL MARK JOHNSON
2024-09-18DIRECTOR APPOINTED MR MATTHEW RICHARD SCHOFIELD
2024-09-13APPOINTMENT TERMINATED, DIRECTOR JOANNE PAYNE
2024-08-12Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-12Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-12Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-07-26Change of share class name or designation
2024-07-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-07-26Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul>
2024-07-26Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-07-26Memorandum articles filed
2024-05-20DIRECTOR APPOINTED ROY JOHN CLARK
2024-05-08APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WINKETT
2024-04-24DIRECTOR APPOINTED PAUL ANTONY GERADA
2024-01-31APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID MOUNTIFIELD
2023-09-28Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-06Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-06Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-06Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-17APPOINTMENT TERMINATED, DIRECTOR JOSHUA MICHAEL BALEN
2023-08-01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWIN BALEN
2023-07-18Director's details changed for Mr Brendan James Mcmanus on 2023-07-18
2023-06-01APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEE BALEN
2023-05-17DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS
2023-05-17DIRECTOR APPOINTED MR PAUL MARK JOHNSON
2023-05-17DIRECTOR APPOINTED MR TIMOTHY JOHN CHADWICK
2023-03-21DIRECTOR APPOINTED MRS JOANNE PAYNE
2023-03-21DIRECTOR APPOINTED MRS JOANNE PAYNE
2023-02-20CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2023-01-16DIRECTOR APPOINTED MR DAVID JAMES WINKETT
2022-08-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2022-01-12APPOINTMENT TERMINATED, DIRECTOR PATRICIA JOAN BERNARD
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA JOAN BERNARD
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-09-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-02-28CH01Director's details changed for Mr David Edwin Balen on 2020-02-20
2020-02-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA JOAN BERNARD on 2020-02-20
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-05-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01AD03Registers moved to registered inspection location of Hanover Court Queen Street Lichfield Staffordshire WS13 6QD
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-02-28AD02Register inspection address changed to Hanover Court Queen Street Lichfield Staffordshire WS13 6QD
2017-07-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-06-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0119/02/16 ANNUAL RETURN FULL LIST
2016-02-26AD02Register inspection address changed from St Philips Point Temple Row Birmingham B2 5AF England to C/O Tompkinson Teal Hanover Court Queen Street Lichfield Staffordshire WS13 6QD
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15AP01DIRECTOR APPOINTED MRS PATRICIA JOAN BERNARD
2015-07-15AP01DIRECTOR APPOINTED MR JOSHUA MICHAEL BALEN
2015-07-15AP01DIRECTOR APPOINTED MR JOSEPH LEE BALEN
2015-06-24CH01Director's details changed for Mr David Edwin Balen on 2015-06-01
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0119/02/15 ANNUAL RETURN FULL LIST
2015-03-06AD02Register inspection address changed from Charterhouse Legge Street Birmingham B4 7EU England to St Philips Point Temple Row Birmingham B2 5AF
2014-08-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/14 FROM 2 Nimrod House Sandys Road Malvern WR14 1JJ
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0119/02/14 ANNUAL RETURN FULL LIST
2014-02-25AD02Register inspection address changed from C/O Morgan Waugh Haines 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN England
2013-08-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0119/02/13 ANNUAL RETURN FULL LIST
2012-08-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0119/02/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-05AR0119/02/11 FULL LIST
2010-10-08MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2010-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-24AA31/12/09 TOTAL EXEMPTION FULL
2010-03-15AR0119/02/10 FULL LIST
2010-03-15AD02SAIL ADDRESS CREATED
2009-10-25AA31/12/08 TOTAL EXEMPTION FULL
2009-03-17363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-03-16190LOCATION OF DEBENTURE REGISTER
2009-03-16353LOCATION OF REGISTER OF MEMBERS
2008-12-18225CURRSHO FROM 28/02/2009 TO 31/12/2008
2008-08-12RES01ADOPT ARTICLES 12/07/2008
2008-08-12RES12VARYING SHARE RIGHTS AND NAMES
2008-04-1788(2)AD 19/02/08 GBP SI 30@1=30 GBP IC 71/101
2008-04-1788(2)AD 19/02/08 GBP SI 70@1=70 GBP IC 1/71
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-20288bSECRETARY RESIGNED
2008-02-20288bDIRECTOR RESIGNED
2008-02-20288aNEW SECRETARY APPOINTED
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BALENS INSURANCE FINANCE SERVICES 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 BALENS INSURANCE FINANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-06 Outstanding ORCHARD FUNDING LIMITED
DEBENTURE 2008-04-02 Outstanding BEXHILL UK LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 206,575

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 BALENS INSURANCE FINANCE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 4,652
Current Assets 2012-01-01 £ 280,044
Debtors 2012-01-01 £ 275,392
Secured Debts 2012-01-01 £ 46,790
Shareholder Funds 2012-01-01 £ 73,469

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALENS INSURANCE FINANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALENS INSURANCE FINANCE SERVICES LIMITED
Trademarks
We have not found any records of BALENS INSURANCE FINANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALENS INSURANCE FINANCE SERVICES 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 BALENS INSURANCE FINANCE SERVICES 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 BALENS INSURANCE FINANCE SERVICES 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 BALENS INSURANCE FINANCE SERVICES 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 BALENS INSURANCE FINANCE SERVICES 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 DN22 7SW