General information

Name:

Balrach Ltd

Office Address:

76 Hagley Road Edgbaston B16 8LU Birmingham

Number: 01623145

Incorporation date: 1982-03-19

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Balrach Limited with Companies House Reg No. 01623145 has been on the market for fourty two years. This particular Private Limited Company can be contacted at 76 Hagley Road, Edgbaston, Birmingham and company's postal code is B16 8LU. The enterprise's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. The company's latest financial reports provide detailed information about the period up to 2023-04-05 and the most current confirmation statement was submitted on 2023-07-27.

In order to be able to match the demands of its customers, this particular business is consistently directed by a body of five directors who are, amongst the rest, Philip C., Paula H. and Gerald A.. Their joint efforts have been of critical importance to the business for one year. To provide support to the directors, the business has been utilizing the skillset of David W. as a secretary since the appointment on Friday 19th November 2021.

Financial data based on annual reports

Company staff

Philip C.

Role: Director

Appointed: 21 September 2023

Latest update: 9 April 2024

David W.

Role: Secretary

Appointed: 19 November 2021

Latest update: 9 April 2024

Paula H.

Role: Director

Appointed: 24 July 2020

Latest update: 9 April 2024

Gerald A.

Role: Director

Appointed: 24 July 2020

Latest update: 9 April 2024

Haydn C.

Role: Director

Appointed: 13 July 2020

Latest update: 9 April 2024

David W.

Role: Director

Appointed: 15 May 2020

Latest update: 9 April 2024

People with significant control

Executives who have control over this firm are as follows: Philip C. owns over 3/4 of company shares. Gerald A. owns over 3/4 of company shares. Paula H. owns over 3/4 of company shares.

Philip C.
Notified on 31 July 2023
Nature of control:
over 3/4 of shares
Gerald A.
Notified on 29 September 2017
Nature of control:
over 3/4 of shares
Paula H.
Notified on 29 September 2017
Nature of control:
over 3/4 of shares
Andrew P.
Notified on 29 September 2017
Ceased on 31 July 2023
Nature of control:
over 3/4 of shares
Calthorpe Estates Ds Nominee (No 1) Limited
Address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU, England
Legal authority Coampanies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 07576540
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Calthorpe Estaes Ds Nominee (No 2) Limited
Address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 07576551
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 06/04/2021
End Date For Period Covered By Report 05/04/2022
Annual Accounts
Start Date For Period Covered By Report 06/04/2022
End Date For Period Covered By Report 05/04/2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/04/05 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
42
Company Age

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