opendata.bot
Company number
04279641

THE BALHAM HUB MANAGEMENT COMPANY LIMITED

Officer · BRENTWOOD SECRETARIES LTD and 14 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE BALHAM HUB MANAGEMENT COMPANY LIMITED
Company number
04279641
Registered office
101A CROW GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9RP · 200 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 August 2001
Status
Active
Age
25 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Aug 2027
Confirmation statement — last
04 Aug 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

3 active · 12 resigned

corporate-secretary
Appointed 28/09/2020
Active
director
Appointed 19/12/2022
Active
director
Appointed 19/03/2012
Active

People with significant control

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

Mr John Dudley Stevenson
can appoint and remove directors
Notified 06/04/2016
Mr Philip Neil Beare
can appoint and remove directors
Notified 03/09/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Philip Neil Beare
born 12/1960 · England can appoint and remove directors Notified 03/09/2024 Controls 3 companies
Mr John Dudley Stevenson
born 10/1946 · England can appoint and remove directors Control ended 03/09/2024 Controls 7 companies

Serving officers

corporate-secretary Appointed 28/09/2020
director Appointed 19/12/2022
director Appointed 19/03/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/09/2024 Person with significant control ceased Mr John Dudley Stevenson
03/09/2024 Person with significant control added Mr Philip Neil Beare
19/12/2022 Director appointed BEARE, Philip Neil
28/09/2020 Corporate-secretary appointed BRENTWOOD SECRETARIES LTD
06/04/2016 Person with significant control added Mr John Dudley Stevenson
18/05/2015 Corporate-director resigned FRONTLEADER INVESTMENTS LTD
19/03/2012 Director appointed STEVENSON, John Dudley
01/02/2011 Director resigned MOURAD, Kalthoum, Dr
01/02/2011 Director resigned COLLINS, Michael Graham John
01/02/2011 Director resigned COLLINS, Ahmed Samir El-Moaty
01/02/2011 Secretary resigned COLLINS, Michael Graham John
31/01/2011 Corporate-director appointed FRONTLEADER INVESTMENTS LTD
26/11/2009 Director resigned HARTILL, Lorraine
18/05/2009 Director resigned ROAKE, Adam
01/10/2007 Director appointed HARTILL, Lorraine
04/09/2007 Director resigned LEACH, Stephen Edward
30/07/2007 Director appointed MOURAD, Kalthoum, Dr
14/11/2006 Director resigned STEER, David Alexander
23/12/2003 Director resigned CARVALL, Trevor Lionel
02/12/2003 Director appointed STEER, David Alexander

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 0 0

Documents for THE BALHAM HUB MANAGEMENT COMPANY 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.

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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-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
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
AP04 — appoint-corporate-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
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-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THE BALHAM HUB MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of THE BALHAM HUB MANAGEMENT COMPANY LIMITED is 04279641.
Where is THE BALHAM HUB MANAGEMENT COMPANY LIMITED registered?
The registered office is 101A CROW GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9RP.
Who runs THE BALHAM HUB MANAGEMENT COMPANY LIMITED?
BRENTWOOD SECRETARIES LTD is listed among the officers of THE BALHAM HUB MANAGEMENT COMPANY LIMITED.
What is the SIC code of THE BALHAM HUB MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls THE BALHAM HUB MANAGEMENT COMPANY LIMITED?
Mr John Dudley Stevenson is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of THE BALHAM HUB MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About THE BALHAM HUB MANAGEMENT COMPANY LIMITED (04279641)

THE BALHAM HUB MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 31 August 2001 and registered in the United Kingdom under company number 04279641. Its registered office is at 101A CROW GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9RP. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is Mr John Dudley Stevenson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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