BALCH ESTATE AGENTS LIMITED

Key Data

Status

Active

Company No.

02509544

Incorporation date

07/06/1990

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1990)

26/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

23/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

27/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

21/04/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

16/05/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

14/10/2021

Registered office address changed from C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT England to Saxon House 27 Duke Street Chelmsford CM1 1HT on 2021-10-14

View PDF (1 pages)

12/10/2021

Registered office address changed from 64-66 Springfield Road Chelmsford CM2 6JY England to C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT on 2021-10-12

View PDF (1 pages)

01/10/2021

Micro company accounts made up to 2020-12-31

View PDF (7 pages)

01/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

31/08/2021

Registered office address changed from Bell House Bell Street Great Baddow Chelmsford Essex CM2 7JS to 64-66 Springfield Road Chelmsford CM2 6JY on 2021-08-31

View PDF (1 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

08/10/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

18/09/2020

Termination of appointment of Gerald Nicholas Searle as a director on 2020-06-30

View PDF (1 pages)

18/09/2020

Termination of appointment of Frances Searle as a secretary on 2020-06-30

View PDF (1 pages)

18/09/2020

Appointment of Mr Frank Charles Ladkin as a director on 2020-06-30

View PDF (2 pages)

04/10/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

29/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

04/10/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

03/11/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

06/04/2017

Director's details changed for Mr Gerald Nicholas Searle on 2017-04-03

View PDF (2 pages)

06/04/2017

Secretary's details changed for Frances Searle on 2017-04-03

View PDF (1 pages)

08/11/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

29/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

27/10/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

27/11/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (14 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

13/06/2014

Registered office address changed from the Coach House West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY on 2014-06-13

View PDF (2 pages)

25/11/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

17/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

16/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

08/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

21/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (4 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

06/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (4 pages)

06/07/2010

Director's details changed for Mr Gerald Nicholas Searle on 2010-06-07

View PDF (2 pages)

08/01/2010

Registered office address changed from the Office Roundbush Farm Burnham Road Mundon Maldon Essex CM9 6NP on 2010-01-08

View PDF (1 pages)

19/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

26/06/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

15/12/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

12/12/2008

Secretary's change of particulars / frances searle / 03/10/2008

View PDF (2 pages)

17/10/2008

Registered office changed on 17/10/2008 from 3 tindal square chelmsford essex CM1 1EH

View PDF (1 pages)

13/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

24/07/2007

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

View PDF (7 pages)

11/07/2007

New secretary appointed

View PDF (2 pages)

11/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

16/06/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

13/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

03/06/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

17/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

24/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

02/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

26/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

01/06/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

03/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

10/06/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

22/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

08/07/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

14/12/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

27/06/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

27/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

17/08/1999

Director resigned

View PDF (1 pages)

17/08/1999

Director resigned

View PDF (1 pages)

17/08/1999

New secretary appointed

View PDF (2 pages)

06/07/1999

Return made up to 07/06/99; no change of members

View PDF (6 pages)

08/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (9 pages)

15/06/1998

Return made up to 07/06/98; full list of members

View PDF (6 pages)

24/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

02/07/1997

Return made up to 07/06/97; no change of members

View PDF (4 pages)

18/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

09/07/1996

Return made up to 07/06/96; no change of members

View PDF (4 pages)

13/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

20/06/1995

Return made up to 07/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

24/10/1994

Accounts for a small company made up to 1993-12-31

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28/09/1994

Auditor's resignation

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20/06/1994

Return made up to 07/06/94; full list of members

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30/07/1993

Accounts for a small company made up to 1992-12-31

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22/07/1993

Return made up to 07/06/93; no change of members

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15/03/1993

Auditor's resignation

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13/10/1992

Accounts for a small company made up to 1991-12-31

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02/07/1992

Full accounts made up to 1990-12-31

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05/06/1992

Return made up to 07/06/92; no change of members

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27/02/1992

Return made up to 07/06/91; full list of members

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07/02/1991

Accounting reference date notified as 31/12

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09/01/1991

Ad 23/11/90--------- £ si 50000@1=50000 £ ic 2/50002

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21/12/1990

New director appointed

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21/12/1990

Registered office changed on 21/12/90 from: apsley house waterloo lane chelmsford essex. CM1 1BD

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12/10/1990

Certificate of change of name

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14/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/09/1990

Director resigned;new director appointed

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12/09/1990

Memorandum and Articles of Association

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05/09/1990

Certificate of change of name

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28/08/1990

Resolutions

View PDF (0 pages)

28/08/1990

Resolutions

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28/08/1990

Resolutions

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28/08/1990

Resolutions

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28/08/1990

£ nc 1000/250000 23/07/90

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28/08/1990

Registered office changed on 28/08/90 from: 2 baches street london N1 6UB

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20/08/1990

Resolutions

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07/06/1990

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
23.54K
-
0.00
-
-

2022
0
23.54K
-
0.00
-
-

2022
0
23.54K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

23.54K £0.00 % *

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
Tuttlebee, Melvin Clifford	Secretary	01/08/1999 - 21/06/2007	-
Ladkin, Frank Charles	Director	30/06/2020 - Present	29
Searle, Frances	Secretary	21/06/2007 - 30/06/2020	-

Persons with Significant Control

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

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15/04/1996

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Description

About BALCH ESTATE AGENTS LIMITED

BALCH ESTATE AGENTS LIMITED is an(a) Active company incorporated on 07/06/1990 with the registered office located at Saxon House, 27 Duke Street, Chelmsford CM1 1HT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BALCH ESTATE AGENTS LIMITED?

BALCH ESTATE AGENTS LIMITED is currently Active. It was registered on 07/06/1990 .

Where is BALCH ESTATE AGENTS LIMITED located?

BALCH ESTATE AGENTS LIMITED is registered at Saxon House, 27 Duke Street, Chelmsford CM1 1HT.

What does BALCH ESTATE AGENTS LIMITED do?

BALCH ESTATE AGENTS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BALCH ESTATE AGENTS LIMITED?

The latest filing was on 26/08/2025: Confirmation statement made on 2025-08-22 with no updates.