General information

Name:

Balcones Ltd

Office Address:

91a Milby Drive CV11 6GD Nuneaton

Number: 08132850

Incorporation date: 2012-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 91a Milby Drive, Nuneaton CV11 6GD Balcones Limited is categorised as a Private Limited Company issued a 08132850 Companies House Reg No. It appeared on Friday 6th July 2012. This company's SIC and NACE codes are 99999 - Dormant Company. The most recent accounts were submitted for the period up to 2022-07-31 and the most current confirmation statement was filed on 2023-07-06.

To this date, this particular limited company has only been supervised by an individual director: Stephen L. who has been administering it for 12 years. What is more, the director's assignments are backed by a secretary - Lynne L., who was selected by the following limited company in July 2012.

Stephen L. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Stephen L.

Role: Director

Appointed: 06 July 2012

Latest update: 28 April 2024

Lynne L.

Role: Secretary

Appointed: 06 July 2012

Latest update: 28 April 2024

People with significant control

Stephen L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 19 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 19 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-07-31 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
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