opendata.bot
Company number
03475441

BALFOURKERR PROPERTIES LIMITED

Officer · DALTON, Lisa Michaela and 4 others
Active
✓ Active company on the official register. Next accounts due 30 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
BALFOURKERR PROPERTIES LIMITED
Company number
03475441
Registered office
3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England
Company type
Private limited company
Incorporated on
3 December 1997
Status
Active
Age
28 years
Previous names
SDS PROPERTIES (I.W.) LIMITED (to 30 Mar 2016) · SDS SCAFFOLDING (I.W.) LIMITED (to 18 Mar 2014) · BALFOUR KERR DEVELOPMENTS LIMITED (to 17 Dec 1999)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

secretary
Appointed 15/02/2000
Active
director
Appointed 03/12/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Balfourkerr Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 03/12/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 15/02/2000
director Appointed 03/12/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/12/2016 Person with significant control added Balfourkerr Group Limited
30/03/2016 Registered name changed SDS PROPERTIES (I.W.) LIMITED BALFOURKERR PROPERTIES LIMITED
16/02/2015 Charge registered A registered charge
12/05/2014 Charge registered A registered charge
18/03/2014 Registered name changed SDS SCAFFOLDING (I.W.) LIMITED SDS PROPERTIES (I.W.) LIMITED
28/10/2011 Secretary resigned POULTON, David John
26/09/2005 Secretary appointed POULTON, David John
27/05/2005 Charge registered Mortgage
27/05/2005 Charge registered Mortgage
15/02/2001 Secretary resigned KERR, Mary
15/02/2000 Secretary appointed DALTON, Lisa Michaela
17/12/1999 Registered name changed BALFOUR KERR DEVELOPMENTS LIMITED SDS SCAFFOLDING (I.W.) LIMITED
03/12/1997 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
03/12/1997 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
03/12/1997 Secretary appointed KERR, Mary
03/12/1997 Director appointed KERR, John Alexander

Financial highlights

No figures could be read from the accounts filed on 29 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BALFOURKERR PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

3 outstanding · 1 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
Mortgage — persons entitled: Lloyds Tsb Bank PLC
outstanding
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Balfourkerr Properties Limited — PO1 3DN
Tier 1 · renews 14/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BALFOURKERR PROPERTIES LIMITED?
According to the official registry, the company number of BALFOURKERR PROPERTIES LIMITED is 03475441.
Where is BALFOURKERR PROPERTIES LIMITED registered?
The registered office is 3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England.
Who runs BALFOURKERR PROPERTIES LIMITED?
DALTON, Lisa Michaela is listed among the officers of BALFOURKERR PROPERTIES LIMITED.
What is the SIC code of BALFOURKERR PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls BALFOURKERR PROPERTIES LIMITED?
Balfourkerr Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BALFOURKERR PROPERTIES LIMITED due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.
Does BALFOURKERR PROPERTIES LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 1 already satisfied.

About BALFOURKERR PROPERTIES LIMITED (03475441)

BALFOURKERR PROPERTIES LIMITED is a private limited company incorporated on 3 December 1997 and registered in the United Kingdom under company number 03475441. Its registered office is at 3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Balfourkerr Group Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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