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David Edward Balfe

Balfe David Edward

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Designated Member
  • LLP Member
  • Director
  • Company Director
  • Secretary
  • Director

Business areas

Business related areas

  • Lincolnshire
  • Derby
  • Sheffield
  • Hackney
  • Nottinghamshire
  • Rotherham

History

Partial History
Date Event Region
Monday, December 30, 1991Appointment as SecretaryLincolnshire
Thursday, April 14, 1994Appointment as DirectorRotherham
Tuesday, August 5, 1997Resignation as DirectorRotherham
Tuesday, December 22, 1998Appointment as SecretaryNottinghamshire
Friday, March 3, 2000Resignation as SecretaryNottinghamshire
Tuesday, June 24, 2003Appointment as DirectorDerby
Thursday, March 25, 2004Appointment as Limited Liability Partnership MemberHackney
Thursday, November 4, 2004Appointment as DirectorSheffield
Tuesday, March 18, 2008Appointment as SecretaryLincolnshire
Thursday, June 12, 2008Appointment as DirectorDerby
Thursday, October 30, 2008Appointment as DirectorLincolnshire
Thursday, January 14, 2010Appointment as SecretaryLincolnshire
Monday, August 13, 2012Appointment as DirectorLincolnshire
Monday, December 31, 2012Appointment as SecretaryLincolnshire
Friday, March 8, 2013Appointment as LlpdmemLincolnshire
Friday, December 19, 2014Appointment as DirectorLincolnshire
Tuesday, May 12, 2015Appointment as DirectorLincolnshire
Thursday, December 31, 2015Appointment as DirectorLincolnshire
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with significant influence or control over an LLP and Shareholder (50-75%)Derby
Tuesday, October 11, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Wednesday, November 16, 2016Appointment as Shareholder (above 75%)Lincolnshire
Friday, January 12, 2018Appointment as Shareholder (25-50%)Lincolnshire
Thursday, April 11, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Tuesday, February 9, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Friday, July 29, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerby

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 269,863 £ 4
Apr 30, 2023
Dec 31, 2022£ 26,751 £ 2
Dec 31, 2022£ 6,372 £ 2
Dec 31, 2022£ 1,000 £ 2
Dec 31, 2022£ 396,443 £ 16
Dec 31, 2022£ 3,876,569 £ 10,388,989 £ 75
Dec 31, 2022£ 940,089 £ 131
Oct 31, 2021
Jan 31, 2021
Oct 31, 2020£ 1,440 £ 3
Mar 31, 2019£ 85,972 £ 2
Mar 31, 2019
Dec 31, 2016
Dec 31, 2015£ 11,032 £ 11,032 £ 429
Dec 31, 2015£ 1
Totals£ 3,876,569£ 11,033£ 11,032£ 12,117,348£ 237

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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