opendata.bot
Company number
08006702

BALEFIELD PROPERTIES LIMITED

Officer · DAVIS, Adam Feizollah and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
BALEFIELD PROPERTIES LIMITED
Company number
08006702
Registered office
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
Company type
Private limited company
Incorporated on
26 March 2012
Status
Active
Age
14 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Jun 2027
Confirmation statement — last
10 Jun 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

1 active · 3 resigned

director
Appointed 04/05/2012
Active

People with significant control

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

Mr Richard Stanley Maurice Davis
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Adam Feizollah Davis
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 04/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/11/2024 Charge registered A registered charge
27/11/2024 Charge registered A registered charge
05/01/2024 Charge registered A registered charge
05/01/2024 Charge registered A registered charge
19/12/2023 Director resigned DAVIS, Richard Stanley Maurice
20/03/2023 Charge registered A registered charge
02/12/2022 Person with significant control ceased Mr Richard Stanley Maurice Davis
21/02/2018 Director resigned MOYLE, Curtis James
21/02/2018 Director appointed MOYLE, Curtis James
06/04/2016 Person with significant control added Mr Adam Feizollah Davis
06/04/2016 Person with significant control added Mr Richard Stanley Maurice Davis
20/08/2013 Charge registered A registered charge
21/02/2013 Charge registered Legal charge
01/02/2013 Charge registered Legal charge
01/02/2013 Charge registered Legal charge
04/05/2012 Director resigned KAHAN, Barbara
04/05/2012 Director appointed DAVIS, Richard Stanley Maurice
04/05/2012 Director appointed DAVIS, Adam Feizollah
26/03/2012 Director appointed KAHAN, Barbara

Financial highlights

No figures could be read from the accounts filed on 19 Jan 2026. 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 BALEFIELD 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-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

3 outstanding · 6 satisfied

A registered charge — persons entitled: Paragon Bank PLC
fully-satisfied
A registered charge — persons entitled: Paragon Bank PLC
outstanding
A registered charge — persons entitled: Breeze Finance 1 Limited
outstanding
A registered charge — persons entitled: Breeze Finance 1 Limited
outstanding
A registered charge — persons entitled: Lunan Property Developments Limited
fully-satisfied
A registered charge — persons entitled: Lunan Property Developments Limited
fully-satisfied
Legal charge — persons entitled: Lunan Property Developments Limited
fully-satisfied
Legal charge — persons entitled: Lunan Property Developments Limited
fully-satisfied
Legal charge — persons entitled: Adelphi Properties Limited
fully-satisfied

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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GET /v1/company/gb/08006702
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BALEFIELD PROPERTIES LIMITED?
According to the official registry, the company number of BALEFIELD PROPERTIES LIMITED is 08006702.
Where is BALEFIELD PROPERTIES LIMITED registered?
The registered office is Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom.
Who runs BALEFIELD PROPERTIES LIMITED?
DAVIS, Adam Feizollah is listed among the officers of BALEFIELD PROPERTIES LIMITED.
What is the SIC code of BALEFIELD PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls BALEFIELD PROPERTIES LIMITED?
Mr Richard Stanley Maurice Davis is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of BALEFIELD PROPERTIES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does BALEFIELD PROPERTIES LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 6 already satisfied.

About BALEFIELD PROPERTIES LIMITED (08006702)

BALEFIELD PROPERTIES LIMITED is a private limited company incorporated on 26 March 2012 and registered in the United Kingdom under company number 08006702. Its registered office is at Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom. 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. 4 active officers are on record , and the person with significant control is Mr Richard Stanley Maurice Davis. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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