Balmane Developments Ltd

General information

Name:

Balmane Developments Limited

Office Address:

C/o Dsg Unit 5 Evolution House St. Davids Park Ewloe CH5 3XP Deeside

Number: 09175105

Incorporation date: 2014-08-14

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

The firm referred to as Balmane Developments was established on 2014-08-14 as a Private Limited Company. This enterprise's headquarters can be reached at Deeside on C/o Dsg Unit 5 Evolution House St. Davids Park, Ewloe. Assuming you want to contact this company by mail, the post code is CH5 3XP. The office registration number for Balmane Developments Ltd is 09175105. This enterprise's SIC and NACE codes are 41100 - Development of building projects. 31st August 2020 is the last time when company accounts were filed.

Currently, there’s only a single director in the company: Andrew W. (since 2014-08-14). That limited company had been directed by Stewart W. until three years ago. Furthermore another director, namely Stewart W. resigned on 2015-09-01.

Andrew W. is the individual who has 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

Andrew W.

Role: Director

Appointed: 14 August 2014

Latest update: 11 February 2024

People with significant control

Andrew W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stewart W.
Notified on 1 February 2020
Ceased on 30 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2022
Account last made up date 31 August 2020
Confirmation statement next due date 05 January 2023
Confirmation statement last made up date 22 December 2021
Annual Accounts 14 May 2016
Start Date For Period Covered By Report 2014-08-14
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 14 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 May 2017
Annual Accounts 22 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 22 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 1st, November 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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