opendata.bot
Company number
08420797

BALHAM PARK INVESTMENTS LIMITED

Officer · PASS, Darren Paul and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

London, 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
BALHAM PARK INVESTMENTS LIMITED
Company number
08420797
Registered office
33 COLEBROOKE AVENUE, LONDON, W13 8JZ, ENGLAND · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 February 2013
Status
Active
Age
13 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
12 Mar 2027
Confirmation statement — last
26 Feb 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

PASS, Darren Paul
director
Appointed 26/02/2013
Active
PASS, Sandra Kathleen
director
Appointed 10/04/2013
Active
PASS, Sarah Jane
director
Appointed 10/04/2013
Active

People with significant control

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

Mr Darren Paul Pass
holds 25–50% of voting rights
Notified 06/04/2016
Mrs Sarah Jane Pass
holds 25–50% of voting rights
Notified 06/04/2016

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 Darren Paul Pass
born 04/1972 · England holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mrs Sarah Jane Pass
born 10/1972 · England holds 25–50% of votes Notified 06/04/2016

Serving officers

PASS, Darren Paul
director Appointed 26/02/2013
PASS, Sandra Kathleen
director Appointed 10/04/2013
PASS, Sarah Jane
director Appointed 10/04/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mrs Sarah Jane Pass
06/04/2016 Person with significant control added — Mr Darren Paul Pass
10/04/2013 Director appointed — PASS, Sarah Jane
10/04/2013 Director appointed — PASS, Sandra Kathleen
26/02/2013 Director appointed — PASS, Darren Paul

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 1,893
▼ 10.3%
 2,111
Net assets 1,893
▼ 10.3%
 2,111
Employees (avg) 1 1

Documents for BALHAM PARK INVESTMENTS 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-unaudited-abridged
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
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-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
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
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
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

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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Read the API docs

Frequently asked questions

What is the company number of BALHAM PARK INVESTMENTS LIMITED?▾
According to the official registry, the company number of BALHAM PARK INVESTMENTS LIMITED is 08420797.
Where is BALHAM PARK INVESTMENTS LIMITED registered?▾
The registered office is 33 COLEBROOKE AVENUE, LONDON, W13 8JZ, ENGLAND.
Who runs BALHAM PARK INVESTMENTS LIMITED?▾
PASS, Darren Paul is listed among the officers of BALHAM PARK INVESTMENTS LIMITED.
What is the SIC code of BALHAM PARK INVESTMENTS LIMITED?▾
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls BALHAM PARK INVESTMENTS LIMITED?▾
Mr Darren Paul Pass is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of BALHAM PARK INVESTMENTS LIMITED due?▾
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About BALHAM PARK INVESTMENTS LIMITED (08420797)

BALHAM PARK INVESTMENTS LIMITED is a private limited company incorporated on 26 February 2013 and registered in the United Kingdom under company number 08420797. Its registered office is at 33 COLEBROOKE AVENUE, LONDON, W13 8JZ, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 28 February 2025. 3 active officers are on record , and the person with significant control is Mr Darren Paul Pass. 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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