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

Non-Trading

General Information

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

COMPANY NUMBER
02271086

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
94200 - Activities of trade unions

INCORPORATION DATE
24/06/1988 (36 years and 5 months old)

WEBSITE
http://balpa.org

CONFIRMATION STATEMENT MADE UP TO
24/09/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 HEATHROW BOULEVARD BATH ROAD, SIPSON
WEST DRAYTON
UB7 0DQ

Telephone: 02084764000
TPS: Yes

TRADING ADDRESSES

1 Heathrow Boulevard
286 Bath Road
Sipson
WEST DRAYTON
UB7 0DQ

81 New Road
Harlington
Hayes
Middlesex
UB3 5BG

Telephone: 84764015

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4

TOTAL LIABILITIES

£0

NET ASSETS

£4

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BRITISH AIRLINE PILOTS ASSOCIATION	N/A	N/A
B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED	Non-Trading	View Report
BALPA FINANCIAL SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: John Hatton (926586354) has left the board
Date: 03/10/2024	Event: New Board Member Caroline Clifford (932771392) Appointed
Date: 03/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4

TOTAL LIABILITIES

£0

NET ASSETS

£4

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAROLINE CLIFFORD	Owned: 25.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANE HANDLEY	Owned: 25.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ALFRED KIRK	Owned: 25.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVE BOYS	Owned: 25.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Kirk Boys 08/01/2020 - Present (4 years and 10 months) Born in Mar 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Dane Christian Handley 04/11/2021 - Present (3 years and 1 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Alfred Kirk 04/11/2021 - Present (3 years and 1 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ceinwyn Leigh Bannister 24/05/2022 - Present (2 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Caroline Clifford 20/09/2024 - Present (2 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRITISH AIRLINE PILOTS ASSOCIATION	N/A	N/A
B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED	Non-Trading	View Report
BALPA FINANCIAL SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: John Hatton (926586354) has left the board
Date: 03/10/2024	Event: New Board Member Caroline Clifford (932771392) Appointed
Date: 03/10/2024	Event: New Accounts filed
Date: 05/10/2023	Event: New Accounts filed
Date: 05/10/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 26/05/2022	Event: John Richard Stembridge-King (916311356) has left the board
Date: 26/05/2022	Event: New Company Secretary Ceinwyn Leigh Bannister (929616572) Appointed
Date: 09/11/2021	Event: Andrew David Lancefield (920419857) has left the board
Date: 09/11/2021	Event: Andrew David Lancefield (920419857) has left the board
Date: 09/11/2021	Event: New Board Member Dane Christian Handley (928917308) Appointed
Date: 09/11/2021	Event: New Board Member David Alfred Kirk (928917472) Appointed
Date: 09/11/2021	Event: Andrew David Lancefield (920419857) has left the board
Date: 09/11/2021	Event: New Board Member Dane Christian Handley (928917308) Appointed
Date: 09/11/2021	Event: New Board Member David Alfred Kirk (928917472) Appointed
Date: 09/11/2021	Event: New Board Member Dane Christian Handley (928917308) Appointed
Date: 09/11/2021	Event: New Board Member David Alfred Kirk (928917472) Appointed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 08/10/2021	Event: Martin Derrick Chalk (911247110) has left the board
Date: 29/09/2020	Event: New Confirmation Statement filed
Date: 13/09/2020	Event: New Accounts filed
Date: 13/09/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Board Member David Kirk Boys (913166866) Appointed
Date: 10/01/2020	Event: David William Mabbett (917492149) has left the board
Date: 10/01/2020	Event: New Board Member John Hatton (926586354) Appointed
Date: 10/01/2020	Event: Dave Patrick Smith (918451501) has left the board
Date: 13/09/2019	Event: New Accounts filed
Date: 13/09/2019	Event: New Confirmation Statement filed
Date: 26/11/2018	Event: Alan Robert Evans (918118988) has left the board
Date: 26/11/2018	Event: New Board Member Martin Derrick Chalk (911247110) Appointed
Date: 01/09/2018	Event: New Accounts filed
Date: 01/09/2018	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 02/11/2016	Event: New Accounts filed
Date: 02/11/2016	Event: New Confirmation Statement filed
Date: 18/01/2016	Event: Robin Bartholomew Keegan (908354578) has left the board
Date: 18/01/2016	Event: New Board Member Andrew David Lancefield (920419857) Appointed
Date: 16/09/2015	Event: New Confirmation Statement filed
Date: 16/09/2015	Event: New Accounts filed
Date: 27/09/2014	Event: New Accounts filed
Date: 27/09/2014	Event: New Confirmation Statement filed
Date: 27/01/2014	Event: New Board Member David William Mabbett (917492149) Appointed
Date: 27/01/2014	Event: New Board Member Dave Smith (918451501) Appointed
Date: 19/11/2013	Event: George Robson Douglas (912575400) has left the board
Date: 19/11/2013	Event: David Gordon Hogg (912571733) has left the board
Date: 14/09/2013	Event: New Accounts filed

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

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4

£0

£4

People Overview

4

22

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4

£0

£4

Accounts

People Overview

4

22

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™