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Companies House/Retford/Company profile

BALENS INSURANCE FINANCE SERVICES LIMITED

Active
06508297·incorporated 2008-02-19

BALENS INSURANCE FINANCE SERVICES LIMITED is an active UK private limited company, incorporated on 19 February 2008 at Companies House (number 06508297; OpenRegistry canonical ID GB-06508297-balens-insurance-finance-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 2,267 active companies registered in Retford, Nottinghamshire (postcode DN22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-19
Registered Address
ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BALENS INSURANCE FINANCE SERVICES LIMITED has 1 person with significant control on file:

  • Pib Group Limited (England reg. 09900466). Notified 2022-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David Edwin Balen born 1948 resident in England, British national. Notified 2017-02-19. Ceased 2022-10-11.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Retford: