BALANCE POINT CONTROL LIMITED

active Company number 05655075

Private Limited by Shares · Incorporated on 15th Dec 2005

Get report

SIC code: 82990
Registered office: London, EC1A 7BN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

BALANCE POINT CONTROL LIMITED is a private limited by shares company based in London. It was incorporated on 15th Dec 2005 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

125 Companies at address View all 134 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

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

Property intelligence

Latest sale price in EC1A 7BN £849,000 as of 5th Jun 2023 View postcode page

Average price (all time) £1,094,882

Average price (since 2016) £1,094,882

Property sales recorded 22

Property sales since 2016 22

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRODIES SECRETARIAL SERVICES LIMITED	Corporate secretary	28th Jun 2021		Not recorded	View profile
Salim Al Harthy	Director	5th Sep 2023	This company	Omani	View profile
Kumar Rakesh	Director	5th Sep 2023	This company	Indian	View profile
Superior Energy Services Inc. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 124

Company	Number	Incorporated	Status
FORD FAMILY INVESTMENT COMPANY	17418723	25th Aug 2026	active
SAMUEL HOLDCO	17415954	24th Aug 2026	active
RACHEL HOLDCO	17413302	21st Aug 2026	active
OM HOLDCO	17387406	7th Aug 2026	active
THE MILLS FAMILY INVESTMENT COMPANY	17336860	13th Jul 2026	active

Showing the latest 5 of 124 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Dec 2005
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Dec 2005 Company incorporated
15th Dec 2005 Bert Platje appointed as Director
15th Dec 2005 Hindrik Van Der Veen appointed as Secretary
31st Oct 2007 Bert Platje resigned as Director
31st Oct 2007 Hindrik Van Der Veen resigned as Secretary
31st Oct 2007 MD SECRETARIES LIMITED appointed as Corporate secretary
31st Oct 2007 Russell Crofts appointed as Director
31st Oct 2007 Robert Taylor appointed as Director
31st Oct 2007 Terence Hall appointed as Director
4th Feb 2011 William Masters appointed as Director
4th Feb 2011 Alan Bernard appointed as Director
4th Feb 2011 Russell Crofts resigned as Director
4th Feb 2011 Terence Hall resigned as Director
16th Dec 2014 MD SECRETARIES LIMITED resigned as Corporate secretary
16th Dec 2014 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
6th Apr 2016 Superior Energy Services Inc. appointed as Corporate PSC
1st Mar 2018 Robert Taylor resigned as Director
2nd Feb 2021 Superior Energy Services Inc. ceased to be a Corporate PSC
14th May 2021 Blaine Edwards appointed as Director
14th May 2021 Joanna Clark appointed as Director
14th May 2021 James Spexarth appointed as Director
18th May 2021 William Masters resigned as Director
28th Jun 2021 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
28th Jun 2021 BRODIES SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
18th Aug 2022 Blaine Edwards resigned as Director
24th Aug 2022 Alan Bernard resigned as Director
5th Sep 2023 Joanna Clark resigned as Director
5th Sep 2023 James Spexarth resigned as Director
5th Sep 2023 Kumar Rakesh appointed as Director
5th Sep 2023 Salim Al Harthy appointed as Director
15th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans