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Companies House/London/Company profile

BALANCE BOOKS LTD.

Active
03290650·incorporated 1996-12-11

BALANCE BOOKS LTD. is an active UK private limited company, incorporated on 11 December 1996 at Companies House (number 03290650; OpenRegistry canonical ID GB-03290650-balance-books-ltd). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-12-11
Registered Address
SUITE 2A, 7TH FLOOR - PF CITY REACH, 5 GREENWICH VIEW PLACE, LONDON, E14 9NN, ENGLAND
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BALANCE BOOKS LTD.

Filings

Check filing history of BALANCE BOOKS LTD.

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 2025-09-29. Next confirmation statement due 2026-10-13.

Persons with significant control

BALANCE BOOKS LTD. has 2 persons with significant control on file:

  • Mr Paul Leslie Perlin born 1950 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Costantino Michael born 1983 resident in England, British national. Notified 2025-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03290650.

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