BALANCE POINT CONTROL LIMITED
Active - Accounts Filed
General Information
NAME
BALANCE POINT CONTROL LIMITED
COMPANY NUMBER
05655075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/12/2005
(19years old)
WEBSITE
https://www.bpc.nl
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 7BN
Telephone: 01224651077
TPS: No
Aberdeen Business Park
Dyce Avenue
Dyce
Aberdeen, Aberdeenshire
AB21 0LQ
Telephone: 215380
c/o Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
EC1A 7BN
Credit Risk Overview
Want to learn more about BALANCE POINT CONTROL 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/08/2024 | Annual Accounts. (AA) | accounts | |
| 18/12/2023 | Confirmation Statement (CS01) | other | |
| 18/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALANCE POINT GROUP BV | N/A | N/A |
| BALANCE POINT CONTROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALANCE POINT CONTROL 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 BALANCE POINT CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALANCE POINT CONTROL 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 |
|---|---|---|---|---|
|
28/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 896 Past: 618 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2005 - 31/10/2007 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/12/2005 - 31/10/2007 (1 years and 10 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/08/2024 | Annual Accounts. (AA) | accounts | |
| 18/12/2023 | Confirmation Statement (CS01) | other | |
| 18/09/2023 | Annual Accounts. (AA) | accounts | |
| 15/09/2023 | Change of registered office address (AD01) | registeredAddress | |
| 11/09/2023 | Appointment of director (AP01) | officers | |
| 11/09/2023 | Appointment of director (AP01) | officers | |
| 08/09/2023 | Termination of appointment of director (TM01) | officers | |
| 08/09/2023 | Termination of appointment of director (TM01) | officers | |
| 05/01/2023 | Annual Accounts. (AA) | accounts | |
| 29/12/2022 | Confirmation Statement (CS01) | other | |
| 25/08/2022 | Termination of appointment of director (TM01) | officers | |
| 19/08/2022 | Termination of appointment of director (TM01) | officers | |
| 21/01/2022 | Change of corporate secretary’s details (CH04) | officers | |
| 20/12/2021 | Confirmation Statement (CS01) | other | |
| 09/12/2021 | Annual Accounts. (AA) | accounts | |
| 20/07/2021 | Change of registered office address (AD01) | registeredAddress | |
| 19/07/2021 | Appointment of corporate secretary (AP04) | officers | |
| 19/07/2021 | Change of registered office address (AD01) | registeredAddress | |
| 19/07/2021 | Termination of appointment of secretary (TM02) | officers | |
| 01/07/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/07/2021 | Notification of additional matters (PSC08) | other | |
| 08/06/2021 | Appointment of director (AP01) | officers | |
| 04/06/2021 | Appointment of director (AP01) | officers | |
| 04/06/2021 | Appointment of director (AP01) | officers | |
| 19/05/2021 | Termination of appointment of director (TM01) | officers | |
| 06/01/2021 | Confirmation Statement (CS01) | other | |
| 04/11/2020 | Annual Accounts. (AA) | accounts | |
| 16/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 16/12/2019 | Confirmation Statement (CS01) | other | |
| 09/08/2019 | Annual Accounts. (AA) | accounts | |
| 19/12/2018 | Confirmation Statement (CS01) | other | |
| 24/09/2018 | Annual Accounts. (AA) | accounts | |
| 26/03/2018 | Termination of appointment of director (TM01) | officers | |
| 10/01/2018 | Confirmation Statement (CS01) | other | |
| 07/10/2017 | Annual Accounts. (AA) | accounts | |
| 22/12/2016 | Confirmation Statement (CS01) | other | |
| 25/11/2016 | Annual Accounts. (AA) | accounts | |
| 21/12/2015 | Annual Return (AR01) | returns | |
| 08/10/2015 | Annual Accounts. (AA) | accounts | |
| 17/06/2015 | Change of registered office address (AD01) | registeredAddress | |
| 14/01/2015 | Annual Return (AR01) | returns | |
| 16/12/2014 | Termination of appointment of secretary (TM02) | officers | |
| 16/12/2014 | Appointment of corporate secretary (AP04) | officers | |
| 13/08/2014 | Annual Accounts. (AA) | accounts | |
| 10/01/2014 | Annual Return (AR01) | returns | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 15/07/2013 | Change of director’s details (CH01) | officers | |
| 15/01/2013 | Annual Return (AR01) | returns | |
| 09/01/2013 | Change of director’s details (CH01) | officers | |
| 04/10/2012 | Annual Accounts. (AA) | accounts | |
| 22/05/2012 | Change of director’s details (CH01) | officers | |
| 22/05/2012 | Change of director’s details (CH01) | officers | |
| 02/02/2012 | Annual Return (AR01) | returns | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 27/05/2011 | Termination of appointment of director (TM01) | officers | |
| 27/05/2011 | Termination of appointment of director (TM01) | officers | |
| 16/02/2011 | Appointment of director (AP01) | officers | |
| 16/02/2011 | Appointment of director (AP01) | officers | |
| 06/01/2011 | Annual Return (AR01) | returns | |
| 08/10/2010 | Annual Accounts. (AA) | accounts | |
| 04/03/2010 | Annual Accounts. (AA) | accounts | |
| 12/01/2010 | Annual Return (AR01) | returns | |
| 28/10/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 16/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/01/2009 | Annual Return. (363A) | returns | |
| 28/12/2008 | Annual Accounts. (AA) | accounts | |
| 26/02/2008 | Annual Return. (363S) | returns | |
| 16/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/11/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/06/2007 | Annual Accounts. (AA) | accounts | |
| 22/02/2007 | Annual Return. (363A) | returns | |
| 19/01/2007 | Return of allotments of shares issued for other than cash - original document. (88(2)O) | capitals | |
| 01/02/2006 | No description (RESOLUTIONS) | other | |
| 01/02/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 01/02/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 15/12/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPERIOR ENERGY SERVICES INC | N/A | N/A |
| BALANCE POINT GROUP BV | N/A | N/A |
| BALANCE POINT CONTROL LIMITED | Active - Accounts Filed | View Report |
| HALLIN MARINE SUBSEA INTERNATIONAL PLC | N/A | N/A |
| SESI LLC | N/A | N/A |
| SUPERIOR ENERGY INTERNATIONAL CV | N/A | N/A |
| HALLIN MARINE UK LIMITED | Active - Accounts Filed | View Report |
| SUPERIOR ENERGY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| HB RENTALS LIMITED | Company is dissolved | View Report |
| SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED | Company is dissolved | View Report |
| WORKSTRINGS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SUPERIOR ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| WORKSTRINGS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 13/09/2023 | New Board Member Salim Said Rashid Al Harthy (931337358) Appointed |
| 13/09/2023 | New Board Member Kumar Rakesh (931336271) Appointed |
| 12/09/2023 | Joanna Clark (928394358) has left the board |
| 12/09/2023 | James W. Spexarth (928403608) has left the board |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/08/2022 | Alan Patrick Bernard (915781369) has left the board |
| 23/08/2022 | Blaine Douglass Edwards (928394357) has left the board |
| 24/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 17/06/2021 | New Board Member James W. Spexarth (928403608) Appointed |
| 10/06/2021 | New Board Member James W. Spexarth (928403609) Appointed |
| 08/06/2021 | New Board Member Joanna Clark (928394358) Appointed |
| 08/06/2021 | New Board Member Blaine Douglass Edwards (928394357) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 18/03/2020 | Change in Reg. Office |
| 19/12/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 29/03/2018 | Robert Steckman Taylor (909217421) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 26/06/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 26/06/2015 | PINSENT MASONS SECRETARIAL LIMITED (919349437) has left the board |
| 19/06/2015 | Change in Reg. Office |
| 20/01/2015 | New Annual Return filed |
| 18/12/2014 | MD SECRETARIES LIMITED (911745692) has left the board |
| 18/12/2014 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (919349437) Appointed |
| 18/08/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
