BALCAS TIMBER LIMITED

Key Data

Status

Active

Company No.

NI026014

Incorporation date

18/10/1991

Size

Full

Classification

Sawmilling and planing of wood (16.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1991)

30/09/2025

Full accounts made up to 2024-12-26

View PDF (31 pages)

30/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

19/09/2024

Full accounts made up to 2023-12-28

View PDF (28 pages)

27/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-29

View PDF (28 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

14/09/2022

Full accounts made up to 2021-12-30

View PDF (26 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

31/03/2022

Appointment of Mr Patrick Brian Murphy as a secretary on 2022-03-31

View PDF (2 pages)

05/11/2021

Resolutions

View PDF (1 pages)

05/11/2021

Memorandum and Articles of Association

View PDF (29 pages)

05/11/2021

Registration of charge NI0260140019, created on 2021-10-29

View PDF (28 pages)

05/11/2021

Registration of charge NI0260140020, created on 2021-10-29

View PDF (47 pages)

04/11/2021

Appointment of Mr Patrick John Glennon as a director on 2021-10-29

View PDF (2 pages)

04/11/2021

Appointment of Mr Mike Glennon as a director on 2021-10-29

View PDF (2 pages)

04/11/2021

Termination of appointment of Andrew James Kidney as a director on 2021-10-29

View PDF (1 pages)

04/11/2021

Termination of appointment of Brian Murphy as a secretary on 2021-10-29

View PDF (1 pages)

04/11/2021

Termination of appointment of Patrick Brian Murphy as a director on 2021-10-29

View PDF (1 pages)

03/11/2021

All of the property or undertaking has been released from charge NI0260140018

View PDF (1 pages)

03/11/2021

Satisfaction of charge NI0260140018 in full

View PDF (1 pages)

25/08/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

30/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

26/01/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

01/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

02/08/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

28/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

17/01/2019

Satisfaction of charge NI0260140016 in full

View PDF (4 pages)

06/12/2018

Registration of charge NI0260140018, created on 2018-11-30

View PDF (12 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

29/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

15/02/2018

Satisfaction of charge NI0260140014 in full

View PDF (4 pages)

15/02/2018

Satisfaction of charge NI0260140017 in full

View PDF (4 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

05/07/2017

Notification of Balcas Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

03/07/2017

Satisfaction of charge NI0260140015 in full

View PDF (1 pages)

03/07/2017

Satisfaction of charge NI0260140013 in full

View PDF (1 pages)

29/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

28/07/2016

Satisfaction of charge 8 in full

View PDF (4 pages)

28/07/2016

Satisfaction of charge 7 in full

View PDF (4 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (5 pages)

10/02/2016

Auditor's resignation

View PDF (1 pages)

01/02/2016

Auditor's resignation

View PDF (1 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

30/09/2015

Registration of charge NI0260140017, created on 2015-09-25

View PDF (23 pages)

02/07/2015

Registration of charge NI0260140016, created on 2015-06-22

View PDF (9 pages)

01/07/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

01/07/2015

Satisfaction of charge 12 in full

View PDF (7 pages)

01/07/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

30/06/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

24/06/2015

Registration of charge NI0260140013, created on 2015-06-18

View PDF (11 pages)

24/06/2015

Registration of charge NI0260140014, created on 2015-06-18

View PDF (36 pages)

24/06/2015

Registration of charge NI0260140015, created on 2015-06-12

View PDF (11 pages)

05/06/2015

Appointment of Mr Patrick Brian Murphy as a director on 2015-06-04

View PDF (2 pages)

18/05/2015

Termination of appointment of Ernest Smith Kidney as a director on 2015-05-07

View PDF (1 pages)

12/08/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

02/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

16/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

16/07/2013

Registered office address changed from Laragh Enniskillen Co Fermanagh BT94 2FQ on 2013-07-16

View PDF (1 pages)

18/01/2013

Termination of appointment of George Kidney as a director

View PDF (1 pages)

08/08/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

02/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (6 pages)

25/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (6 pages)

25/07/2011

Director's details changed for Andrew James Kidney on 2011-06-26

View PDF (2 pages)

27/04/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

21/09/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

13/09/2010

Full accounts made up to 2009-10-29

View PDF (21 pages)

23/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (6 pages)

23/07/2010

Director's details changed for George Kidney on 2010-06-27

View PDF (2 pages)

23/07/2010

Director's details changed for Andrew James Kidney on 2010-06-27

View PDF (2 pages)

27/11/2009

Previous accounting period shortened from 2010-01-30 to 2009-10-31

View PDF (3 pages)

08/11/2009

Full accounts made up to 2009-01-29

View PDF (19 pages)

25/07/2009

27/06/09 annual return shuttle

View PDF (7 pages)

04/11/2008

31/01/08 annual accts

View PDF (18 pages)

05/09/2008

Particulars of a mortgage charge

View PDF (6 pages)

26/08/2008

Particulars of a mortgage charge

View PDF (6 pages)

11/08/2008

27/06/08

View PDF (7 pages)

03/12/2007

25/01/07 annual accts

View PDF (18 pages)

25/10/2007

Mortgage satisfaction

View PDF (1 pages)

29/08/2007

Mortgage satisfaction

View PDF (1 pages)

29/08/2007

Mortgage satisfaction

View PDF (1 pages)

29/08/2007

Mortgage satisfaction

View PDF (1 pages)

17/07/2007

27/06/07 annual return shuttle

View PDF (6 pages)

17/11/2006

26/01/06 annual accts

View PDF (17 pages)

24/08/2006

27/06/06 annual return shuttle

View PDF (8 pages)

02/12/2005

27/01/05 annual accts

View PDF (17 pages)

02/08/2005

27/06/05 annual return shuttle

View PDF (7 pages)

25/11/2004

29/01/04 annual accts

View PDF (17 pages)

23/11/2004

Particulars of a mortgage charge

View PDF (5 pages)

30/07/2004

27/06/04 annual return shuttle

View PDF (6 pages)

18/11/2003

30/01/03 annual accts

View PDF (17 pages)

28/07/2003

27/06/03 annual return shuttle

View PDF (4 pages)

26/02/2003

31/01/02 annual accts

View PDF (18 pages)

18/10/2002

Notice of ints outside uk

View PDF (0 pages)

24/07/2002

27/06/02 annual return shuttle

View PDF (4 pages)

30/11/2001

25/01/01 annual accts

View PDF (17 pages)

21/07/2001

27/06/01 annual return shuttle

View PDF (4 pages)

25/10/2000

27/01/00 annual accts

View PDF (17 pages)

06/07/2000

27/06/00 annual return shuttle

View PDF (4 pages)

17/04/2000

Particulars of a mortgage charge

View PDF (224 pages)

14/02/2000

28/01/99 annual accts

View PDF (0 pages)

16/11/1999

Notice of ints outside uk

View PDF (0 pages)

03/11/1999

Particulars of a mortgage charge

View PDF (1 pages)

09/07/1999

Particulars of a mortgage charge

View PDF (6 pages)

08/07/1999

27/06/99 annual return shuttle

View PDF (0 pages)

26/06/1999

Mortgage satisfaction

View PDF (0 pages)

26/06/1999

Mortgage satisfaction

View PDF (0 pages)

26/06/1999

Mortgage satisfaction

View PDF (4 pages)

26/05/1999

Particulars of a mortgage charge

View PDF (3 pages)

31/01/1999

29/01/98 annual accts

View PDF (0 pages)

07/12/1998

Notice of ints outside uk

View PDF (0 pages)

28/07/1998

27/06/98 annual return shuttle

View PDF (0 pages)

07/03/1998

30/01/97 annual accts

View PDF (0 pages)

19/11/1997

Notice of ints outside uk

View PDF (0 pages)

28/07/1997

27/06/97 annual return shuttle

View PDF (0 pages)

20/09/1996

31/01/96 annual accts

View PDF (0 pages)

24/07/1996

27/06/96 annual return shuttle

View PDF (0 pages)

03/07/1995

27/06/95 annual return shuttle

View PDF (0 pages)

16/06/1995

31/01/95 annual accts

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (33 pages)

15/09/1994

31/01/94 annual accts

View PDF (0 pages)

30/06/1994

27/06/94 annual return shuttle

View PDF (0 pages)

18/02/1994

Change of dirs/sec

View PDF (0 pages)

28/09/1993

31/01/93 annual accts

View PDF (0 pages)

04/07/1993

Particulars of a mortgage charge

View PDF (0 pages)

29/06/1993

27/06/93 annual return shuttle

View PDF (0 pages)

11/02/1993

Particulars of a mortgage charge

View PDF (6 pages)

02/02/1993

31/01/92 annual accts

View PDF (0 pages)

16/10/1992

Particulars of a mortgage charge

View PDF (0 pages)

16/10/1992

Particulars of a mortgage charge

View PDF (0 pages)

13/10/1992

Return of allot of shares

View PDF (0 pages)

13/10/1992

Pars re con re shares

View PDF (0 pages)

08/10/1992

Particulars of a mortgage charge

View PDF (0 pages)

18/09/1992

Change of dirs/sec

View PDF (0 pages)

11/08/1992

Change of dirs/sec

View PDF (0 pages)

21/07/1992

Change of dirs/sec

View PDF (0 pages)

21/07/1992

27/06/92 annual return form

View PDF (0 pages)

11/06/1992

Notice of ARD

View PDF (0 pages)

30/10/1991

Change of dirs/sec

View PDF (0 pages)

18/10/1991

Incorporation

View PDF (23 pages)

18/10/1991

Pars re dirs/sit reg off

View PDF (0 pages)

18/10/1991

Articles

View PDF (6 pages)

18/10/1991

Memorandum

View PDF (7 pages)

18/10/1991

Decln complnce reg new co

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/12/2024

Next confirmation date

27/06/2026

Last change occurred

26/12/2024

Accounts

Full

Last made up date

26/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Glennon, Mike	Director	29/10/2021 - Present	23
Kidney, Ernest Smith	Director	18/10/1991 - 07/05/2015	5
Glennon, Patrick John	Director	29/10/2021 - Present	24
Murphy, Patrick Brian	Director	04/06/2015 - 29/10/2021	4
Kidney, George	Director	18/10/1991 - 21/12/2012	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BALCAS TIMBER LIMITED

BALCAS TIMBER LIMITED is an(a) Active company incorporated on 18/10/1991 with the registered office located at 75 Killadeas Road, Laragh, Ballinamallard, Enniskillen, County Fermanagh BT94 2ES. There are currently 3 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 BALCAS TIMBER LIMITED?

BALCAS TIMBER LIMITED is currently Active. It was registered on 18/10/1991 .

Where is BALCAS TIMBER LIMITED located?

BALCAS TIMBER LIMITED is registered at 75 Killadeas Road, Laragh, Ballinamallard, Enniskillen, County Fermanagh BT94 2ES.

What does BALCAS TIMBER LIMITED do?

BALCAS TIMBER LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

What is the latest filing for BALCAS TIMBER LIMITED?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-26.