Company Active LTD

Company profile

Balens Insurance Finance Services Limited

Balens Insurance Finance Services Limited is a UK company with status active founded in 2008 based in Yorkshire and the Humber.

CRN
06508297
Founded
2008
Age
18

Overview

Legal name
BALENS INSURANCE FINANCE SERVICES LIMITED
Region
Yorkshire and the Humber
Registered address
ROSSINGTON'S BUSINESS PARK
WEST CARR ROAD
RETFORD
NOTTINGHAMSHIRE
ENGLAND
DN22 7SW
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller
1
Company Active LTD
Balens Insurance Finance Services Limited
CRN 06508297
2
Direct and ultimate controller Active LTD
Pib Group Limited
CRN 09900466

Company events

Reference milestones and recent Companies House filing stream events.

20 events
14 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

30 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

22 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0NDQyMTE4MGFkaXF6a2N4

Published 22 Nov 2024 11:26

21 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0NDQzMzQ2NmFkaXF6a2N4

Published 21 Nov 2024 12:27

21 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0NDQzMzQ1NmFkaXF6a2N4

Published 21 Nov 2024 12:22

21 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0NDQyOTE2MWFkaXF6a2N4

Published 21 Nov 2024 11:54

21 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0NDQyMTE2OWFkaXF6a2N4

Published 21 Nov 2024 10:54

21 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0NDQ0MTAxOGFkaXF6a2N4

Published 21 Nov 2024 02:02

11 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjY4NzM5NmFkaXF6a2N4

Published 11 Nov 2024 04:29

22 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDQ2MDQyM2FkaXF6a2N4

Published 22 Oct 2024 10:06

07 Oct
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzODU1Mjc2NWFkaXF6a2N4 | Paper/PDF filed

Published 11 Oct 2024 11:09

03 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODI5NTc3NWFkaXF6a2N4

Published 03 Oct 2024 11:56

18 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNjM2ODU0M2FkaXF6a2N4

Published 18 Sep 2024 10:33

13 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNTU4Mjk4NGFkaXF6a2N4

Published 13 Sep 2024 00:53

12 Aug
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzMTgxNjk3NWFkaXF6a2N4 | Paper/PDF filed

Published 14 Aug 2024 08:03

12 Aug
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzMTgxNzM4MWFkaXF6a2N4 | Paper/PDF filed

Published 14 Aug 2024 07:58

12 Aug
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzMTgxNzI5M2FkaXF6a2N4 | Paper/PDF filed

Published 14 Aug 2024 07:58

19 Feb
2008

Incorporated

Inception

Company registered at Companies House