BALSTATE SERVICES LIMITED

active Company number 02783475

Private Limited by Shares · Incorporated on 25th Jan 1993

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SIC code: 82990
Registered office: Staines-Upon-Thames, TW18 4BP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BALSTATE SERVICES LIMITED is a private limited by shares company based in Staines-Upon-Thames. It was incorporated on 25th Jan 1993 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

227 Companies at address View all 255 Companies in postcode View postcode

SICs

View other companies in Staines-Upon-Thames (TW) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in TW18 4BP £240,000 as of 28th Mar 2025 View postcode page

Average price (all time) £499,170

Average price (since 2016) £499,170

Property sales recorded 37

Property sales since 2016 37

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Eric Edwards	Director	1st Apr 1999		British	View profile
Michaela Edwards	Director	30th Jul 2018		British	View profile
Ryan Edwards	Secretary	11th Nov 2011	This company	Not recorded	—
Eric Christopher Edwards	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 226

Company	Number	Incorporated	Status
PORKY WHITES COUNTERS LIMITED	17358074	23rd Jul 2026	active
EDWARDS FAMILY (FIC) LIMITED	17190987	30th Apr 2026	active
LTI UK PURCHASER LTD.	17090815	13th Mar 2026	active
LANSWEEPER SOFTWARE SOLUTIONS LIMITED	17070024	4th Mar 2026	active
GOLD MINE HOLDINGS LIMITED	16959291	13th Jan 2026	active

Showing the latest 5 of 226 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Jan 1993
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

25th Jan 1993 Company incorporated
25th Jan 1993 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
25th Jan 1993 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
25th Jan 1993 James Mintern appointed as Director
25th Jan 1993 James Mintern resigned as Director
25th Jan 1993 John Bourke appointed as Director
25th Jan 1993 COMBINED NOMINEES LIMITED appointed as Nominee director
25th Jan 1993 John Bourke appointed as Secretary
5th Apr 1993 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
5th Apr 1993 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
5th Apr 1993 Lesley Edwards appointed as Director
5th Apr 1993 COMBINED NOMINEES LIMITED resigned as Nominee director
5th Apr 1993 Eric Edwards (junior) appointed as Secretary
25th Jan 1994 John Bourke resigned as Director
25th Jan 1994 John Bourke resigned as Secretary
1st Apr 1999 Eric Edwards (junior) resigned as Secretary
1st Apr 1999 Peter Clark appointed as Secretary
1st Apr 1999 Eric Edwards appointed as Director
19th Oct 1999 Lesley Edwards resigned as Director
1st May 2003 Peter Clark resigned as Secretary
1st May 2003 Niall Blair appointed as Secretary
8th Dec 2005 C B SECRETARIES LIMITED appointed as Corporate secretary
8th Dec 2005 Niall Blair resigned as Secretary
10th Sep 2008 C B SECRETARIES LIMITED resigned as Corporate secretary
10th Sep 2008 MORLEY & SCOTT CORPORATE SERVICES LIMITED appointed as Corporate secretary
11th Nov 2011 MORLEY & SCOTT CORPORATE SERVICES LIMITED resigned as Corporate secretary
11th Nov 2011 Ryan Edwards appointed as Secretary
6th Apr 2016 Eric Christopher Edwards appointed as PSC
30th Jul 2018 Michaela Edwards appointed as Director
20th Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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