BALANCEPLAN LIMITED
BALANCEPLAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01675703, and its current status with Companies House is active. The company was incorporated on 4 November 1982 and lists its registered address as Billingham, United Kingdom. 1 shareholder is on record for BALANCEPLAN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.
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Shareholders
1
One shareholder is currently on record for BALANCEPLAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EASTHALL LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EASTHALL LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BALANCEPLAN LIMITED are current appointments, filed with Companies House. Nicholas Pellett (appointed 1991-09-28) serves as Director; Jason Pellett (appointed 2018-10-01) serves as Company Secretary. The remaining 3 records shown (Marilyn Faulkner, John Martin and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BALANCEPLAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BALANCEPLAN LIMITED sits 1 level below its ultimate parent, EASTHALL LIMITED. The full chain up to EASTHALL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BALANCEPLAN LIMITED's own shareholder record.
EASTHALL LIMITED
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Frequently Asked Questions
Who owns BALANCEPLAN LIMITED?
One shareholder is currently on record for BALANCEPLAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EASTHALL LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BALANCEPLAN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BALANCEPLAN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BALANCEPLAN LIMITED have on record?
1 shareholder is shown on record for BALANCEPLAN LIMITED.
What is BALANCEPLAN LIMITED's company registration number?
BALANCEPLAN LIMITED's registration number is 01675703, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BALANCEPLAN LIMITED still an active company?
BALANCEPLAN LIMITED's status on Companies House is listed as active.
When was BALANCEPLAN LIMITED incorporated?
BALANCEPLAN LIMITED was incorporated on 4 November 1982, according to Companies House.
What is BALANCEPLAN LIMITED's registered address?
The registered address on file for BALANCEPLAN LIMITED is Billingham, United Kingdom.
What legal structure is BALANCEPLAN LIMITED registered as?
BALANCEPLAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BALANCEPLAN LIMITED?
Two of the 5 officer records shown for BALANCEPLAN LIMITED are current appointments, filed with Companies House. Nicholas Pellett (appointed 1991-09-28) serves as Director; Jason Pellett (appointed 2018-10-01) serves as Company Secretary. The remaining 3 records shown (Marilyn Faulkner, John Martin and 1 other) are former appointments that have since been resigned. Management authority at BALANCEPLAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BALANCEPLAN LIMITED have a parent company or subsidiaries?
BALANCEPLAN LIMITED sits 1 level below its ultimate parent, EASTHALL LIMITED.
Can Zavia monitor changes to BALANCEPLAN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BALANCEPLAN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BALANCEPLAN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BALANCEPLAN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 November 2026.