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Balfours Limited Liability Partnership

OC313264

active
llp
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

New Windsor House Oxon Business Park, Bicton Heath, Shrewsbury, SY3 5HJ
Incorporated 16/05/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Officers

Mr Rory Galliers

llp designated member · Since 16/05/2005

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Richard Edward Simcocks Jones-Perrott

llp designated member · Since 01/04/2009

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr William Richard Ashton Shuttleworth

llp designated member · Since 01/07/2010

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Alistair James Hilton

llp designated member · Since 01/04/2019

BRITISH · UNITED KINGDOM · Age 47

Mrs Frances Elizabeth Millar

llp designated member · Since 01/04/2022

BRITISH · UNITED KINGDOM · Age 36

Mr Bryn Thomas Hill

llp designated member · Since 01/04/2022

UNITED KINGDOM · Age 42

Mr James Dominick Trant

llp designated member · Since 01/04/2023

BRITISH · WALES · Age 43

Also on 1 other board

Rory Galliers

llp designated member · Since 16/05/2005

United Kingdom · Age 56

Richard Edward Simcocks Jones-Perrott

llp designated member · Since 01/04/2009

United Kingdom · Age 52

William Richard Ashton Shuttleworth

llp designated member · Since 01/07/2010

England · Age 68

Alistair James Hilton

llp designated member · Since 01/04/2019

United Kingdom · Age 47

Frances Elizabeth Millar

llp designated member · Since 01/04/2022

United Kingdom · Age 36

Bryn Thomas Hill

llp designated member · Since 01/04/2022

United Kingdom · Age 42

James Dominick Trant

llp designated member · Since 01/04/2023

Wales · Age 43

Former

Richard Llewellyn Russell Jones

llp designated member · Resigned 31/03/2011

Jonathan Rupert Blakiston Lovegrove-Fielden

llp designated member · Resigned 31/03/2018

Timothy Michael Evans

llp designated member · Resigned 31/03/2018

Peter Andrew Wright

llp designated member · Resigned 31/03/2019

William Henry Colbatch-Clark

llp designated member · Resigned 31/03/2019

Paul Buckingham Segrott

llp designated member · Resigned 31/03/2019

Charles Edward Fitzherbert-Brockholes

llp designated member · Resigned 21/05/2021

Timothy Christopher George Perkins

llp designated member · Resigned 31/03/2022

Timothy Norton Lee

llp designated member · Resigned 31/03/2022

David Goulden Groves

llp designated member · Resigned 16/05/2023

Andrew John Liddiment

llp designated member · Resigned 06/10/2023

Persons with Significant Control

Mr Richard Edward Simcocks Jones-Perrott

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 52

New Windsor House, Oxon Business Park, Shrewsbury, SY3 5HJ

Notified 06/04/2016

Mr William Richard Ashton Shuttleworth

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 68

New Windsor House, Oxon Business Park, Shrewsbury, SY3 5HJ

Notified 06/04/2016

Mr Rory Galliers

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 56

New Windsor House, Oxon Business Park, Shrewsbury, SY3 5HJ

Notified 06/04/2016

Mr Alistair James Hilton

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 47

New Windsor House, Oxon Business Park, Shrewsbury, SY3 5HJ

Notified 01/04/2019

Mr Bryn Thomas Hill

significant-influence-or-control-limited-liability-partnership

British · England · Age 42

New Windsor House, Oxon Business Park, Shrewsbury, SY3 5HJ

Notified 01/04/2022

Mrs Frances Elizabeth Millar

significant-influence-or-control-limited-liability-partnership

British · England · Age 36

New Windsor House, Oxon Business Park, Shrewsbury, SY3 5HJ

Notified 01/04/2022

Mr James Dominick Trant

significant-influence-or-control-limited-liability-partnership

British · Wales · Age 43

Balfours Llp, Oxon Business Park, Shrewsbury, SY3 5HJ

Notified 01/04/2023

Former PSCs

Mr Timothy Michael Evans

Ceased 31/03/2018

Mr David Goulden Groves

Ceased 31/03/2023

Mr Paul Buckingham Segrott

Ceased 31/03/2019

Mr Timothy Christopher George Perkins

Ceased 31/03/2022

Mr Jonathan Rupert Blakiston Lovegrove-Fielden

Ceased 31/03/2018

Mr Timothy Norton Lee

Ceased 31/03/2022

Mr Peter Andrew Wright

Ceased 31/03/2019

Mr William Henry Colbatch-Clark

Ceased 31/03/2019

Mr Charles Edward Fitzherbert-Brockholes

Ceased 21/05/2021

Mr Andrew John Liddiment

Ceased 06/10/2023

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 21/11/2025Registered 21/11/2025
Charge
outstanding

LLOYDS BANK PLC

Created 30/12/2020Registered 05/01/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/03/2006Registered 19/04/2006Satisfied 12/08/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/03/2006Registered 19/04/2006Satisfied 27/11/2025

Change History

status → active
2026-07-29

Active

type → llp
2026-07-29

Limited Liability Partnership

address line1 → New Windsor House Oxon Business Park
2026-07-29

NEW WINDSOR HOUSE OXON BUSINESS PARK

post town → Shrewsbury
2026-07-29

SHREWSBURY

officer appointed → GALLIERS, Rory
2026-07-29
officer appointed → HILL, Bryn Thomas
2026-07-29
officer appointed → HILTON, Alistair James
2026-07-29
officer appointed → JONES-PERROTT, Richard Edward Simcocks
2026-07-29
officer appointed → MILLAR, Frances Elizabeth
2026-07-29
officer appointed → SHUTTLEWORTH, William Richard Ashton
2026-07-29
officer appointed → TRANT, James Dominick
2026-07-29