Balloch Properties Limited

General information

Name:

Balloch Properties Ltd

Office Address:

Beaumont House Harvest Hill SL8 5JJ Bourne End

Number: 03725539

Incorporation date: 1999-03-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Balloch Properties is a firm situated at SL8 5JJ Bourne End at Beaumont House. This firm was set up in 1999 and is registered under the registration number 03725539. This firm has been present on the UK market for twenty five years now and company official state is active. Its current name is Balloch Properties Limited. This business's previous associates may recognize this company also as Legislator 1421, which was used up till Wednesday 28th April 1999. This business's registered with SIC code 68100, that means Buying and selling of own real estate. The business most recent filed accounts documents describe the period up to 30th June 2022 and the latest annual confirmation statement was submitted on 28th February 2023.

At the moment, the limited company has 1 director: Andrew C., who was appointed seventeen years ago. For eleven years Edith M., had been fulfilling assigned duties for the limited company up until the resignation in July 2010. Furthermore a different director, specifically Melanie W. resigned on Saturday 31st July 2010.

  • Previous company's names
  • Balloch Properties Limited 1999-04-28
  • Legislator 1421 Limited 1999-03-03

Financial data based on annual reports

Company staff

Andrew C.

Role: Director

Appointed: 25 October 2007

Latest update: 21 October 2024

People with significant control

Executives who control the firm include: Andrew C. has substantial control or influence over the company. Richard C. owns 1/2 or less of company shares.

Andrew C.
Notified on 4 January 2023
Nature of control:
substantial control or influence
Richard C.
Notified on 28 February 2023
Nature of control:
1/2 or less of shares
Edith M.
Notified on 6 April 2016
Ceased on 30 August 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-06-30 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
25
Company Age

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