BALANCE ECO LTD

Active - Accounts Filed

General Information

NAME
BALANCE ECO LTD

COMPANY NUMBER
09645120

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74901 - Environmental consulting activities

INCORPORATION DATE
18/06/2015 (9 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/12/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
18/06/2015 05/11/2020
CHANT LIVE LTD

REGISTERED ADDRESS

20 CHAMBERLAIN STREET, WELLS
SOMERSET
BA5 2PF

TRADING ADDRESSES

20 Chamberlain Street
Wells
Somerset
BA5 2PF

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

£587.9k

95.89%

TOTAL LIABILITIES

£49.6k

7.63%

NET ASSETS

£587.9k

95.89%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

0

SHAREHOLDERS

44

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/03/2024	Event: New Accounts filed
Date: 23/12/2023	Event: New Confirmation Statement filed
Date: 23/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BALANCE ECO LTD?
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

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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)

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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

£587.9k

95.89%

TOTAL LIABILITIES

£49.6k

7.63%

NET ASSETS

£587.9k

95.89%

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

0

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES CAMERON	Owned: 0.63 %	Shares: 76	Price per share: £0.01	Total Value: £0.76
ANTHONY SEKWYYN TABATZNIK	Owned: 0.91 %	Shares: 110	Price per share: £0.01	Total Value: £1.10
MARTIN GLOVER	Owned: 0.62 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
TWO MAGNOLIAS (NUMBER 1) LP	Owned: 0.84 %	Shares: 101	Price per share: £0.01	Total Value: £1.01
SIMON VARDIGANS	Owned: 0.62 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
DALINGWATER LIMITED	Owned: 0.52 %	Shares: 63	Price per share: £0.01	Total Value: £0.63
JAMES ARTHUR BARNETT	Owned: 0.50 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
MICHAEL PAUL STEPHENS	Owned: 0.50 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
DAVID TAYLOR	Owned: 0.84 %	Shares: 101	Price per share: £0.01	Total Value: £1.01
JESSICA SUHANTHI RASMUSSEN	Owned: 0.83 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
KONSTANTIN KUDRYAV TSEV	Owned: 0.47 %	Shares: 57	Price per share: £0.01	Total Value: £0.57
FAISAL AMUR MOHAMED AL RIYAMI	Owned: 0.41 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
RIMA JOSEPHINE SAMS	Owned: 0.83 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
NICHOLAS WILLIAM COX	Owned: 0.83 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
JAMES CAMM	Owned: 0.41 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
STEVE MIDDLETON	Owned: 0.41 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
JOHN SHAW	Owned: 0.38 %	Shares: 46	Price per share: £0.01	Total Value: £0.46
MATTHEW REED	Owned: 0.33 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
KEVIN MORRIS	Owned: 0.25 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
RUTH BLAKEMORE	Owned: 0.25 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
DOMINIC VERGINE	Owned: 0.25 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
DANIEL HARRIS	Owned: 0.68 %	Shares: 82	Price per share: £0.01	Total Value: £0.82
DAMIEN SUNG	Owned: 0.18 %	Shares: 22	Price per share: £0.01	Total Value: £0.22
GAVIN STARKS	Owned: 0.17 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
DEVON CRAYSON	Owned: 0.17 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
DANIEL HARRIS	Owned: 0.12 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
ARIF HAQ	Owned: 0.12 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
EDMUND SCOTT	Owned: 0.10 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
DARREN MOTHERSELE	Owned: 0.08 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
DANIEL BENJAMIN JOSEPH MORRELL	Owned: 81.69 %	Shares: 9,860	Price per share: £0.01	Total Value: £98.60
DAVID MICHAEL PULLAN	Owned: 1.32 %	Shares: 159	Price per share: £0.01	Total Value: £1.59
TWO MAGNOLIAS G.P. LLP	Owned: 1.24 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
SIAN SUTHERLAND-ARDEN	Owned: 0.99 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
GEORGE HALLAM	Owned: 0.95 %	Shares: 115	Price per share: £0.01	Total Value: £1.15
DARWOOD AYRES BHUNNOO	Owned: 0.08 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
DANIEL HARPER	Owned: 0.08 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
MATTHEW COHN	Owned: 0.08 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
BETTINA VON COELS	Owned: 0.05 %	Shares: 6	Price per share: £0.01	Total Value: £0.06
GEORGIA VARDIGANS	Owned: 0.04 %	Shares: 5	Price per share: £0.01	Total Value: £0.05
THOMAS VARDIGANS	Owned: 0.04 %	Shares: 5	Price per share: £0.01	Total Value: £0.05
HENRY VARDIGANS	Owned: 0.04 %	Shares: 5	Price per share: £0.01	Total Value: £0.05
DAVID GUY OGLIVY	Owned: 0.02 %	Shares: 3	Price per share: £0.01	Total Value: £0.03
ROGER JAMES MOORE	Owned: 0.02 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
ZAYD DAWOOD	Owned: 0.08 %	Shares: 10	Price per share: £0.01	Total Value: £0.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel Benjamin Joseph Morrell 18/06/2015 - Present (9 years and 5 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 18	View Report
Daniel Percy Harris 06/08/2019 - Present (5 years and 4 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Jessica Suhanthi Rasmussen 22/07/2020 - Present (4 years and 4 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
David Michael Pullan 30/07/2020 - Present (4 years and 4 months) Born in Mar 1968 (age: 56)	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
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/03/2024	Event: New Accounts filed
Date: 23/12/2023	Event: New Confirmation Statement filed
Date: 23/05/2023	Event: New Accounts filed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 16/06/2022	Event: New Accounts filed
Date: 21/12/2021	Event: New Confirmation Statement filed
Date: 07/04/2021	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 13/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 05/08/2020	Event: New Board Member David Michael Pullan (927269095) Appointed
Date: 24/07/2020	Event: New Board Member Jessica Suhanthi Rasmussen (924116418) Appointed
Date: 27/04/2020	Event: New Accounts filed
Date: 14/01/2020	Event: New Confirmation Statement filed
Date: 26/08/2019	Event: Daniel Harris (926129978) has left the board
Date: 26/08/2019	Event: New Board Member Daniel Percy Harris (905034098) Appointed
Date: 12/08/2019	Event: New Board Member Daniel Harris (926129978) Appointed
Date: 29/03/2019	Event: New Accounts filed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 27/06/2018	Event: New Confirmation Statement filed
Date: 15/06/2018	Event: New Accounts filed
Date: 04/08/2017	Event: New Annual Return filed
Date: 22/03/2017	Event: New Accounts filed
Date: 23/02/2017	Event: Change in Reg. Office
Date: 22/07/2016	Event: New Annual Return filed
Date: 29/06/2015	Event: New Board Member Daniel Benjamin Joseph Morrell (911370249) Appointed
Date: 29/06/2015	Event: Daniel Benjamin Joseph Morrell (919862797) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BALANCE ECO LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£587.9k

£49.6k

£587.9k

People Overview

4

0

44

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

£587.9k

£49.6k

£587.9k

Accounts

People Overview

4

0

44

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™