Balmar Properties Limited

General information

Name:

Balmar Properties Ltd

Office Address:

123 Shirley Drive BN3 6UJ Hove

Number: 06365698

Incorporation date: 2007-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Hove with reg. no. 06365698. This firm was established in 2007. The office of this firm is located at 123 Shirley Drive . The postal code for this address is BN3 6UJ. Registered as Edenbridge Properties, the firm used the business name until 2009-11-26, then it was changed to Balmar Properties Limited. This enterprise's SIC and NACE codes are 68100 meaning Buying and selling of own real estate. The business most recent filed accounts documents cover the period up to September 30, 2019 and the most current annual confirmation statement was submitted on September 10, 2019.

At present, the following company is administered by just one director: Rory L., who was chosen to lead the company thirteen years ago. To provide support to the directors, this company has been utilizing the skills of Rory L. as a secretary since 2013.

Rory L. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Balmar Properties Limited 2009-11-26
  • Edenbridge Properties Limited 2007-09-10

Financial data based on annual reports

Company staff

Rory L.

Role: Secretary

Appointed: 15 June 2013

Latest update: 17 July 2020

Rory L.

Role: Director

Appointed: 15 November 2007

Latest update: 17 July 2020

People with significant control

Rory L.
Notified on 18 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 22 October 2020
Confirmation statement last made up date 10 September 2019
Annual Accounts 11 February 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 11 February 2013
Annual Accounts 17 January 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 17 January 2014
Annual Accounts 6 October 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 6 October 2014
Annual Accounts 14 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 14 October 2015
Annual Accounts 30 October 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 October 2016
Annual Accounts 11 January 2018
Start Date For Period Covered By Report 2016-10-01
Date Approval Accounts 11 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
End Date For Period Covered By Report 2017-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Registered office address changed from Eastcourt Mill Road Worthing West Sussex BN11 5DR to 123 Shirley Drive Hove East Sussex BN3 6UJ on May 31, 2020 (AD01)
filed on: 31st, May 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
12
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