BALFORM LIMITED

Company number 01385214 ·

Active

2 active / 2 ceased · persons with significant control

Balform Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-01
Correspondence address
Suites B & D, Burnham Yard, Beaconsfield, HP9 2JH, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
12527360
Country registered
England And Wales

Balform Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-01
Correspondence address
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
12527360
Country registered
England And Wales

Mrs Anne Patricia Lovelock

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-05-01
Date of birth
December 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
Building 75, Soho Mills, Unit 28, Wooburn Green, Bucks, HP10 0PF, United Kingdom

Mr Brian Alexander Lovelock

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-05-01
Date of birth
February 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Building 75, Soho Mills, Unit 28, Wooburn Green, Bucks, HP10 0PF, United Kingdom