General information

Name:

Balcas Ltd

Office Address:

75 Killadeas Road, Laragh Ballinamallard BT94 2ES Enniskillen

Number: NI005325

Incorporation date: 1962-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Balcas Limited company has been offering its services for sixty two years, as it's been founded in 1962. Started with Companies House Reg No. NI005325, Balcas is a Private Limited Company with office in 75 Killadeas Road, Laragh, Enniskillen BT94 2ES. The company's SIC and NACE codes are 16100 and has the NACE code: Sawmilling and planing of wood. Its most recent annual accounts describe the period up to 2022-12-29 and the most recent annual confirmation statement was submitted on 2023-06-27.

1 transaction have been registered in 2010 with a sum total of £4,046. Cooperation with the Newcastle City Council council covered the following areas: Hra Invest/del.

Patrick G., Mike G. and John W. are the firm's directors and have been expanding the company since 2021. In order to support the directors in their duties, this specific business has been utilizing the expertise of Patrick M. as a secretary since March 2022.

Company staff

Patrick M.

Role: Secretary

Appointed: 14 March 2022

Latest update: 27 February 2024

Patrick G.

Role: Director

Appointed: 29 October 2021

Latest update: 27 February 2024

Mike G.

Role: Director

Appointed: 29 October 2021

Latest update: 27 February 2024

John W.

Role: Director

Appointed: 02 November 2011

Latest update: 27 February 2024

People with significant control

The companies that control this firm are as follows: Glennon Bros. Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Humbie at Windymains, EH36 5PA and was registered as a PSC under the registration number Sc283835.

Glennon Bros. Uk Holdings Limited
Address: Windymains Timber Ltd Windymains, Humbie, EH36 5PA, Scotland
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc283835
Notified on 29 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 29 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Thursday 29th December 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (24 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2010 Newcastle City Council 1 £ 4 045.80
2010-04-25 4639642 £ 4 045.80 Hra Invest/del

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Services (by SIC Code)

  • 16100 : Sawmilling and planing of wood
61
Company Age

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