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Companies House/Kingston On Thames/Company profile

BALANDRA SECURITIES LIMITED

Active
01114191·incorporated 1973-05-17

BALANDRA SECURITIES LIMITED is an active UK private limited company, incorporated on 17 May 1973 at Companies House (number 01114191; OpenRegistry canonical ID GB-01114191-balandra-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 8 active companies registered in Kingston On Thames, Surrey (postcode KT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-05-17
Registered Address
1 PARK ROAD, HAMPTON WICK, KINGSTON ON THAMES, SURREY, KT1 4AS
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BALANDRA SECURITIES LIMITED

Financials

Check financials of BALANDRA SECURITIES LIMITED

Filings

Check filing history of BALANDRA SECURITIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

10 charges recorded against the company at Companies House: 9 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BALANDRA SECURITIES LIMITED has 2 persons with significant control on file:

  • Mr Gary Simons born 1967 resident in England, British national. Notified 2023-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Helena Simons born 1971 resident in England, British national. Notified 2023-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Robin Frank Simons born 1956 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2023-05-12.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Kingston On Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01114191.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.