Balkerne Nominees Limited

General information

Name:

Balkerne Nominees Ltd

Office Address:

1 Balkerne Hill CO3 3FG Colchester

Number: 02263501

Incorporation date: 1988-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02263501 thirty six years ago, Balkerne Nominees Limited was set up as a Private Limited Company. The business official mailing address is 1 Balkerne Hill, Colchester. The business name of the company was replaced in the year 2009 to Balkerne Nominees Limited. This company previous registered name was Capel Court Nominees. The firm's principal business activity number is 99999 - Dormant Company. Balkerne Nominees Ltd reported its account information for the financial period up to 2022-12-31. The business latest annual confirmation statement was released on 2023-09-30.

As mentioned in the firm's directors directory, since 2003 there have been three directors: Kevin R., Philip H. and Miles M..

The companies that control this firm include: Capel Court Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Colchester at Balkerne Hill, CO3 3FG and was registered as a PSC under the registration number 02686967.

  • Previous company's names
  • Balkerne Nominees Limited 2009-07-14
  • Capel Court Nominees Limited 1988-06-01

Company staff

Kevin R.

Role: Secretary

Appointed: 16 November 2006

Latest update: 12 February 2024

Kevin R.

Role: Director

Appointed: 13 February 2003

Latest update: 12 February 2024

Philip H.

Role: Director

Appointed: 10 February 2003

Latest update: 12 February 2024

Miles M.

Role: Director

Appointed: 02 June 1993

Latest update: 12 February 2024

People with significant control

Capel Court Plc
Address: 1 Balkerne Hill, Colchester, CO3 3FG, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 02686967
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 26th, September 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
35
Company Age

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