Bale House Cad Limited

General information

Name:

Bale House Cad Ltd

Office Address:

Unit 1B Theaklen House Theaklen Drive TN38 9AZ St. Leonards-on-sea

Number: 03147124

Incorporation date: 1996-01-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bale House Cad Limited with Companies House Reg No. 03147124 has been on the market for 24 years. The Private Limited Company can be reached at Unit 1B Theaklen House, Theaklen Drive, St. Leonards-on-sea and their postal code is TN38 9AZ. This business's registered with SIC code 71111 meaning Architectural activities. The most recent annual accounts cover the period up to 2019-03-31 and the latest annual confirmation statement was filed on 2020-01-12.

In order to satisfy their clientele, this particular limited company is continually supervised by a group of two directors who are Nigel B. and Gary B.. Their support has been of pivotal use to the following limited company since 2004-09-15. What is more, the managing director's responsibilities are assisted with by a secretary - Susan B., who was officially appointed by the following limited company on 1996-01-16.

Gary B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nigel B.

Role: Director

Appointed: 15 September 2004

Latest update: 30 September 2020

Susan B.

Role: Secretary

Appointed: 16 January 1996

Latest update: 30 September 2020

Gary B.

Role: Director

Appointed: 16 January 1996

Latest update: 30 September 2020

People with significant control

Gary B.
Notified on 6 April 2016
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 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 23 February 2021
Confirmation statement last made up date 12 January 2020
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 23 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 (AA)
filed on: 31st, December 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
24
Company Age

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