Balfour Motor Company Limited

General information

Name:

Balfour Motor Company Ltd

Office Address:

Jacqueline House Friars Close Shenfield CM15 8HX Essex

Number: 01320493

Incorporation date: 1977-07-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Balfour Motor Company was established on 1977-07-07 as a Private Limited Company. The company's office could be found at Essex on Jacqueline House Friars Close, Shenfield. In case you need to reach this firm by mail, the post code is CM15 8HX. The registration number for Balfour Motor Company Limited is 01320493. The company's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The business most recent financial reports cover the period up to 2023-03-31 and the most current annual confirmation statement was released on 2023-09-25.

This company owes its achievements and permanent improvement to two directors, namely Tommy M. and Harry M., who have been controlling the company since November 2023.

Executives who control the firm include: Harry M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tommy M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Tommy M.

Role: Director

Appointed: 24 November 2023

Latest update: 10 March 2024

Harry M.

Role: Director

Appointed: 24 November 2023

Latest update: 10 March 2024

People with significant control

Harry M.
Notified on 24 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tommy M.
Notified on 24 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William F.
Notified on 6 April 2016
Ceased on 24 November 2023
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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 25 June 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 15 July 2016
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
46
Company Age

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