BALCARRES DESIGN AND DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

02395411

Incorporation date

15/06/1989

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1989)

27/01/2026

Micro company accounts made up to 2025-05-31

View PDF (5 pages)

23/07/2025

Confirmation statement made on 2025-06-07 with updates

View PDF (4 pages)

06/02/2025

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

12/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (5 pages)

25/03/2024

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

22/11/2023

Change of share class name or designation

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

28/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

23/11/2022

Previous accounting period extended from 2022-03-31 to 2022-05-31

View PDF (1 pages)

22/06/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (3 pages)

09/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

15/07/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (4 pages)

23/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

17/08/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

24/06/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (4 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

18/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

08/08/2017

Notification of James Colin Brogan as a person with significant control on 2016-04-06

View PDF (2 pages)

07/08/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

05/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

12/07/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

04/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (11 pages)

19/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (5 pages)

06/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

10/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

21/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

11/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

22/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (5 pages)

02/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

31/08/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

31/08/2010

Director's details changed for Mrs Barbara Brogan on 2010-06-14

View PDF (2 pages)

31/08/2010

Director's details changed for Mr James Colin Brogan on 2010-06-14

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

25/08/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

06/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

11/07/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

28/07/2007

Return made up to 15/06/07; no change of members

View PDF (7 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

19/07/2006

Return made up to 15/06/06; full list of members

View PDF (7 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

19/07/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

09/08/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

11/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

05/07/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

23/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

01/08/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

29/03/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

26/06/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

05/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

03/10/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

04/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

17/06/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

06/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

10/07/1998

Return made up to 15/06/98; no change of members

View PDF (4 pages)

10/07/1998

New director appointed

View PDF (2 pages)

06/02/1998

Secretary resigned

View PDF (1 pages)

06/02/1998

New secretary appointed

View PDF (2 pages)

13/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

17/09/1997

Return made up to 15/06/97; full list of members

View PDF (0 pages)

17/09/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

17/09/1997

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

20/09/1996

Return made up to 15/06/96; no change of members

View PDF (4 pages)

13/07/1995

Return made up to 15/06/95; no change of members

View PDF (0 pages)

03/02/1995

Accounts for a small company made up to 1994-03-31

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06/08/1994

Return made up to 15/06/94; full list of members

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10/02/1994

Accounts for a dormant company made up to 1993-03-31

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10/02/1994

Resolutions

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13/10/1993

Director resigned;new director appointed

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16/09/1993

Accounts for a dormant company made up to 1990-03-31

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16/09/1993

Resolutions

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16/09/1993

Accounts for a dormant company made up to 1991-03-31

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12/09/1993

Return made up to 15/06/93; change of members

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01/07/1992

Return made up to 15/06/92; no change of members

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30/10/1991

Return made up to 15/06/91; full list of members

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20/06/1989

Secretary resigned

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15/06/1989

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

07/06/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
30.05K
-
0.00
43.20K
-

2022
1
222.53K
-
0.00
54.07K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Colin Brogan	Director	10/06/1998 - Present	-
Brogan, Karen	Director	17/08/1993 - 09/06/1998	-
Brogan, James Colin	Secretary	30/01/1998 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BALCARRES DESIGN AND DEVELOPMENT LIMITED

BALCARRES DESIGN AND DEVELOPMENT LIMITED is an(a) Active company incorporated on 15/06/1989 with the registered office located at 9 Riverside Avenue, Whelley, Wigan, Lancs WN1 3NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALCARRES DESIGN AND DEVELOPMENT LIMITED?

BALCARRES DESIGN AND DEVELOPMENT LIMITED is currently Active. It was registered on 15/06/1989 .

Where is BALCARRES DESIGN AND DEVELOPMENT LIMITED located?

BALCARRES DESIGN AND DEVELOPMENT LIMITED is registered at 9 Riverside Avenue, Whelley, Wigan, Lancs WN1 3NU.

What does BALCARRES DESIGN AND DEVELOPMENT LIMITED do?

BALCARRES DESIGN AND DEVELOPMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BALCARRES DESIGN AND DEVELOPMENT LIMITED?

The latest filing was on 27/01/2026: Micro company accounts made up to 2025-05-31.