OpenRegistry
Companies House/Shrewsbury/Company profile

BALFOURS LIMITED LIABILITY PARTNERSHIP

Active
OC313264·incorporated 2005-05-16

BALFOURS LIMITED LIABILITY PARTNERSHIP is an active UK limited liability partnership, incorporated on 16 May 2005 at Companies House (number OC313264; OpenRegistry canonical ID GB-OC313264-balfours-limited-liability-partnership). Sophymarine's OpenRegistry indexes it as one of 8,171 active companies registered in Shrewsbury (postcode SY3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2005-05-16
Registered Address
NEW WINDSOR HOUSE OXON BUSINESS PARK, BICTON HEATH, SHREWSBURY, SY3 5HJ, UNITED KINGDOM
Country of origin
United Kingdom

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 2025-05-16. Next confirmation statement due 2026-05-30.

Mortgages and charges

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

Persons with significant control

BALFOURS LIMITED LIABILITY PARTNERSHIP has 7 persons with significant control on file:

  • Mr James Dominick Trant born 1983 resident in Wales, British national. Notified 2023-04-01.
    • Has significant influence or control (LLP)
  • Mr Richard Edward Simcocks Jones-Perrott born 1974 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • Mr William Richard Ashton Shuttleworth born 1958 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • Mr Rory Galliers born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • Mr Alistair James Hilton born 1979 resident in United Kingdom, British national. Notified 2019-04-01.
    • Has significant influence or control (LLP)
  • Mr Bryn Thomas Hill born 1984 resident in England, British national. Notified 2022-04-01.
    • Has significant influence or control (LLP)
  • Mrs Frances Elizabeth Millar born 1989 resident in England, British national. Notified 2022-04-01.
    • Has significant influence or control (LLP)

10 historical PSC records have ceased:

  • Mr Timothy Michael Evans born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-31.
    • Has significant influence or control (LLP)
  • Mr David Goulden Groves born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-31.
    • Has significant influence or control (LLP)
  • Mr Paul Buckingham Segrott born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-31.
    • Has significant influence or control (LLP)
  • Mr Timothy Christopher George Perkins born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-31.
    • Has significant influence or control (LLP)
  • Mr Jonathan Rupert Blakiston Lovegrove-Fielden born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-31.
    • Has significant influence or control (LLP)
  • Mr Timothy Norton Lee born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-31.
    • Has significant influence or control (LLP)
  • Mr Peter Andrew Wright born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-31.
    • Has significant influence or control (LLP)
  • Mr William Henry Colbatch-Clark born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-31.
    • Has significant influence or control (LLP)
  • Mr Charles Edward Fitzherbert-Brockholes born 1986 resident in United Kingdom, British national. Notified 2019-04-01. Ceased 2021-05-21.
    • Has significant influence or control (LLP)
  • Mr Andrew John Liddiment born 1983 resident in United Kingdom, British national. Notified 2019-04-01. Ceased 2023-10-06.
    • Has significant influence or control (LLP)

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