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BALFORM LIMITED

Company
BALFORM LIMITED (01385214)

BALFORM

Phone: 01628 528 021
A rating

ABOUT BALFORM LIMITED

Balform Ltd. was founded in 1978 by now CEO, Brian Lovelock. Originally starting out as a patternmaking company, Balform has continued to evolve, adapt & invest over this time, to become one of the UK’s leading aviation interior specialists.

Operating out of a modern 40,000 Sq/Ft facility and employing over 45 members of highly trained staff, Balform has the ability to offer a diverse range of manufacturing services such as:

Each department is able to work independently of each other to support its own unique customer base and product lines, or is able to join forces with other departments, to offer customers the full “one stop” manufacturing solution.

Balform is fully certified to EASA Part 21G, 145, ISO 9001:2008 and AS9100 REV C quality approvals, which further strengthens our supplier package. Utilising our in-house integrated & computerised management system we ensure all our products are manufactured to the highest quality standards possible & most importantly delivered on time.

From small one off projects to full production programs, Balform is a highly capable and customer orientated company that offers a unique proposition to the aviation interior market.

Production/Assembly

WELCOME TO BALFORM

Established in 1978, Balform Ltd. now occupies over 40,000 square feet of factory floor space at our Wooburn Green facility. Utilising the very latest production machinery and offering a diverse range of manufacturing services, Balform represents a unique offering to the aircraft cabin interiors sector.

Balform is fully certified to EASA PART 21G & ISO 9001:2008 enabling that perfect blend of capability, flexibility and quality. This combined with our fully integrated, computerised production system ensures all Balform products are manufactured to the highest quality standards possible & in line with the requirements of our customers.

Specialising in aircraft cabin interiors for many years, Balform has extensive history of supporting OEM aircraft interior applications like seats, galley’s, monuments and bars.

KEY FINANCES

Year
2011
Assets
£1434.48k ▲ £62.98k (4.59 %)
Cash
£155.24k ▲ £150.16k (2,955.89 %)
Liabilities
£0k ▼ £0k (NaN)
Net Worth
£1434.48k ▲ £62.98k (4.59 %)

REGISTRATION INFO

Company name
BALFORM LIMITED
Company number
01385214
Status
Active
Categroy
Private Limited Company
Date of Incorporation
22 Aug 1978
Age - 46 years
Home Country
United Kingdom

CONTACTS

Website
balform.co.uk
Phones
01628 528 021
01628 810 213
Registered Address
BUILDING 75,
SOHO MILLS, UNIT 28,
WOOBURN GREEN,
BUCKS,
HP10 0PF

ECONOMIC ACTIVITIES

32990
Other manufacturing n.e.c.

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LAST EVENTS

11 May 2017
Confirmation statement made on 6 May 2017 with updates
13 Apr 2017
Satisfaction of charge 5 in full
17 Mar 2017
Satisfaction of charge 2 in full

CHARGES

23 February 2017
Status
Outstanding
Delivered
24 February 2017
Persons entitled
Rbs Invoice Finance Limited
Description
Contains fixed charge…

24 September 2009
Status
Satisfied on 13 April 2017
Delivered
30 September 2009
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charge over the undertaking and all…

14 August 2001
Status
Satisfied on 17 March 2017
Delivered
4 September 2001
Persons entitled
Maka-Max Mayer Maschinenbau Gmbh
Description
All goods and equipment supplied by the chargee to the…

30 May 2001
Status
Outstanding
Delivered
6 June 2001
Persons entitled
Joy & King Limited
Description
The companys interest in the sum of £2,750.

3 April 1992
Status
Satisfied on 17 March 2017
Delivered
13 April 1992
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

29 July 1988
Status
Satisfied on 18 June 2010
Delivered
5 August 1988
Persons entitled
National Westminster Bank PLC
Description
L/H property k/a part of building 75 (1350 sq feet) soho…

See Also


Last update 2018

BALFORM LIMITED DIRECTORS

Brian Alexander Lovelock

  Acting
Role
Secretary
Nationality
British
Address
Building 75, Soho Mills, Unit 28, Wooburn Green, Bucks, HP10 0PF
Name
LOVELOCK, Brian Alexander

Steven Peter Butler

  Acting
Appointed
01 September 1998
Occupation
Director
Role
Director
Age
58
Nationality
British
Address
Building 75, Soho Mills, Unit 28, Wooburn Green, Bucks, HP10 0PF
Country Of Residence
United Kingdom
Name
BUTLER, Steven Peter

Anne Patricia Lovelock

  Acting PSC
Occupation
Director
Role
Director
Age
71
Nationality
British
Address
Building 75, Soho Mills, Unit 28, Wooburn Green, Bucks, HP10 0PF
Country Of Residence
United Kingdom
Name
LOVELOCK, Anne Patricia
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Brian Alexander Lovelock

  Acting PSC
Occupation
Pattern Maker
Role
Director
Age
73
Nationality
British
Address
Building 75, Soho Mills, Unit 28, Wooburn Green, Bucks, HP10 0PF
Country Of Residence
United Kingdom
Name
LOVELOCK, Brian Alexander
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Mark Robert Young

  Acting
Appointed
01 June 2014
Occupation
Director
Role
Director
Age
52
Nationality
British
Address
Building 75, Soho Mills, Unit 28, Wooburn Green, Bucks, HP10 0PF
Country Of Residence
England
Name
YOUNG, Mark Robert

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Excellent according to the company’s financial health.