BALENS LIMITED
04931050 · Active · Ltd · 22 yrs · Retford
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 14 May 2027 (last filed 30 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
14 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BALENS LIMITED
04931050Active· Ltd· England Wales· 2003-10-14Incorporated 2003-10-14Health 98/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes
- JACKSON, Christopher Sidney David· DirectorAppointed 2026-06-19
- BURGESS, Charles Anthony Edward· DirectorResigned 2026-03-31
- BROWN, Ryan Christopher· DirectorResigned 2026-01-15
- SCHOFIELD, Matthew Richard· DirectorResigned 2025-09-29
BULLEID, William Charles Allen
Director
- Appointed
- 2024-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1989
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CLARK, Roy John
Director
- Appointed
- 2024-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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HUDSON, Michael Steven
Director
- Appointed
- 2025-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1993
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JACKSON, Christopher Sidney David
Director
- Appointed
- 2026-06-19
- Nationality
- British
- Residence
- England
- Born
- 12/1988
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MANN, Jason Sheridan
Director
- Appointed
- 2025-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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BERNARD, Patricia Joan
Secretary
- Appointed
- 2003-10-14
- Resigned
- 2022-10-11
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-10-14
- Resigned
- 2003-10-14
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BALEN, David Edwin
Director
- Appointed
- 2003-10-14
- Resigned
- 2023-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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BALEN, Diane Elizabeth
Director
- Appointed
- 2015-07-08
- Resigned
- 2022-10-11
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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BALEN, Joseph Lee
Director
- Appointed
- 2011-11-29
- Resigned
- 2023-05-18
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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BALEN, Joshua Michael
Director
- Appointed
- 2015-01-01
- Resigned
- 2023-08-17
- Nationality
- British
- Residence
- England
- Born
- 06/1983
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BERNARD, Patricia Joan
Director
- Appointed
- 2014-08-01
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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BROWN, Ryan Christopher
Director
- Appointed
- 2025-01-29
- Resigned
- 2026-01-15
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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BURGESS, Charles Anthony Edward
Director
- Appointed
- 2023-11-13
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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CHADWICK, Timothy John
Director
- Appointed
- 2023-05-15
- Resigned
- 2024-10-21
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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GERADA, Paul Antony
Director
- Appointed
- 2024-04-23
- Resigned
- 2025-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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JOHNSON, Paul Mark
Director
- Appointed
- 2023-05-15
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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MCMANUS, Brendan James
Director
- Appointed
- 2023-05-15
- Resigned
- 2023-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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MOUNTIFIELD, Nicholas David
Director
- Appointed
- 2022-10-10
- Resigned
- 2024-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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PAYNE, Joanne
Director
- Appointed
- 2023-03-21
- Resigned
- 2024-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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SCHOFIELD, Matthew Richard
Director
- Appointed
- 2024-09-18
- Resigned
- 2025-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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WINKETT, David James
Director
- Appointed
- 2023-01-16
- Resigned
- 2024-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2003-10-14
- Resigned
- 2003-10-14
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