BALCLUTHA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13565569

Incorporation date

13/08/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2021)

24/03/2026

Termination of appointment of Jeremy William Brownlee as a director on 2026-03-24

View PDF (1 pages)

24/03/2026

Appointment of Mr Jeremy William Brownlee as a director on 2026-03-24

View PDF (2 pages)

24/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

19/03/2026

Termination of appointment of Jonathan Barker as a director on 2026-03-19

View PDF (1 pages)

19/03/2026

Appointment of Mr Jonathan David Barker as a director on 2026-03-19

View PDF (2 pages)

23/07/2025

Amended total exemption full accounts made up to 2024-09-30

View PDF (14 pages)

30/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (14 pages)

25/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (5 pages)

11/02/2025

Resolutions

View PDF (2 pages)

11/02/2025

Memorandum and Articles of Association

View PDF (31 pages)

06/08/2024

Appointment of Mr Martin John Plank as a director on 2024-07-15

View PDF (2 pages)

02/04/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with updates

View PDF (5 pages)

20/02/2024

Registered office address changed from Pacific House Imperial Way Reading Berkshire RG2 0TF United Kingdom to Unit 2 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 2024-02-20

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

20/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

02/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

08/02/2022

Current accounting period extended from 2022-08-31 to 2022-09-30

View PDF (1 pages)

13/08/2021

Incorporation

View PDF (39 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/02/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Brownlee, Jeremy William	Director	24/03/2026 - Present	10
Brownlee, Jeremy William	Director	13/08/2021 - 24/03/2026	10
Plank, Martin John	Director	15/07/2024 - Present	18
Barker, Jonathan David	Director	19/03/2026 - Present	5
Barker, Jonathan	Director	13/08/2021 - 19/03/2026	-

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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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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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 BALCLUTHA HOLDINGS LIMITED

BALCLUTHA HOLDINGS LIMITED is an(a) Active company incorporated on 13/08/2021 with the registered office located at Unit 2 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ. 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 BALCLUTHA HOLDINGS LIMITED?

BALCLUTHA HOLDINGS LIMITED is currently Active. It was registered on 13/08/2021 .

Where is BALCLUTHA HOLDINGS LIMITED located?

BALCLUTHA HOLDINGS LIMITED is registered at Unit 2 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ.

What does BALCLUTHA HOLDINGS LIMITED do?

BALCLUTHA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BALCLUTHA HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Jeremy William Brownlee as a director on 2026-03-24.