Balnaforge Limited

General information

Name:

Balnaforge Ltd

Office Address:

Murray House Murray Street BT1 6DN Belfast

Number: NI073888

Incorporation date: 2009-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Balnaforge Limited. This company was established 15 years ago and was registered with NI073888 as its reg. no. This particular office of this company is located in Belfast. You may find it at Murray House, Murray Street. The firm is recognized under the name of Balnaforge Limited. It should be noted that this company also was registered as Sarcon (no. 326) up till the company name was replaced 14 years from now. This business's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Balnaforge Ltd released its latest accounts for the period up to 2022-09-30. The company's latest confirmation statement was submitted on 2023-09-22.

Due to the enterprise's growing number of employees, it became necessary to formally appoint new company leaders: Caroline T. and David T. who have been cooperating for fifteen years to fulfil their statutory duties for this limited company. At least one secretary in this firm is a limited company: Sarcon Compliance Limited.

  • Previous company's names
  • Balnaforge Limited 2010-02-24
  • Sarcon (no. 326) Limited 2009-09-22

Financial data based on annual reports

Company staff

Caroline T.

Role: Director

Appointed: 23 October 2009

Latest update: 6 March 2024

David T.

Role: Director

Appointed: 23 October 2009

Latest update: 6 March 2024

Role: Corporate Secretary

Appointed: 22 September 2009

Address: Murray Street, Belfast, BT1 6DN, Northern Ireland

Latest update: 6 March 2024

People with significant control

Executives who control this firm include: Claire M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Caroline T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Claire M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Caroline T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 29 May 2013
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 22nd September 2023 (CS01)
filed on: 22nd, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
Company Age

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