BALE HOUSE CAD LIMITED

Key Data

Status

Active

Company No.

03147124

Incorporation date

16/01/1996

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1996)

30/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

15/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

24/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

07/03/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

13/01/2022

Confirmation statement made on 2022-01-11 with updates

View PDF (4 pages)

29/12/2021

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

View PDF (4 pages)

29/07/2021

Change of details for Gary Stuart Brookes as a person with significant control on 2021-04-01

View PDF (2 pages)

22/07/2021

Termination of appointment of Nigel Renton Buller as a director on 2021-07-21

View PDF (1 pages)

06/05/2021

Registered office address changed from Unit 1B Theaklen House Theaklen Drive St. Leonards-on-Sea East Sussex TN38 9AZ to Philips House Drury Lane St. Leonards-on-Sea East Sussex TN38 9BA on 2021-05-06

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2021-01-11 with updates

View PDF (4 pages)

05/01/2021

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

View PDF (4 pages)

13/01/2020

Confirmation statement made on 2020-01-12 with updates

View PDF (4 pages)

13/01/2020

Change of details for Gary Stuart Brookes as a person with significant control on 2019-10-01

View PDF (2 pages)

31/12/2019

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

View PDF (4 pages)

16/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (4 pages)

21/12/2018

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

View PDF (4 pages)

16/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

30/12/2017

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

View PDF (4 pages)

13/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

08/12/2016

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

View PDF (4 pages)

12/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

12/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

23/12/2014

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

View PDF (4 pages)

13/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

17/12/2013

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

View PDF (4 pages)

15/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

19/12/2012

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

View PDF (4 pages)

12/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

20/12/2011

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

View PDF (4 pages)

14/11/2011

Registered office address changed from 104a Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7EN United Kingdom on 2011-11-14

View PDF (1 pages)

12/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (5 pages)

20/12/2010

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

View PDF (4 pages)

13/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Nigel Renton Buller on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Gary Stuart Brookes on 2010-01-13

View PDF (2 pages)

31/10/2009

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

View PDF (4 pages)

21/01/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

27/11/2008

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

View PDF (4 pages)

30/04/2008

Return made up to 12/01/08; full list of members

View PDF (4 pages)

30/04/2008

Registered office changed on 30/04/2008 from humphrey & co 8-9 the avenue eastbourne east sussex BN21 3YA

View PDF (1 pages)

30/04/2008

Location of debenture register

View PDF (1 pages)

30/04/2008

Location of register of members

View PDF (1 pages)

31/01/2008

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

View PDF (4 pages)

12/02/2007

Ad 19/01/07--------- £ si 18@1=18 £ ic 2/20

View PDF (2 pages)

06/02/2007

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

View PDF (5 pages)

22/01/2007

Return made up to 12/01/07; full list of members

View PDF (2 pages)

07/02/2006

Return made up to 12/01/06; full list of members

View PDF (7 pages)

07/02/2006

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

View PDF (4 pages)

02/02/2005

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

View PDF (4 pages)

26/01/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

29/09/2004

New director appointed

View PDF (2 pages)

28/01/2004

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

View PDF (4 pages)

22/01/2004

Return made up to 12/01/04; full list of members

View PDF (6 pages)

05/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

23/01/2003

Return made up to 12/01/03; full list of members

View PDF (6 pages)

21/01/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

21/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

25/01/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

18/01/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

01/03/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

21/01/1998

Return made up to 12/01/98; no change of members

View PDF (4 pages)

11/11/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

02/02/1997

Return made up to 16/01/97; full list of members

View PDF (6 pages)

15/02/1996

Registered office changed on 15/02/96 from: 372 old street london EC1V 9LT

View PDF (1 pages)

15/02/1996

New secretary appointed

View PDF (2 pages)

15/02/1996

New director appointed

View PDF (2 pages)

15/02/1996

Secretary resigned

View PDF (1 pages)

15/02/1996

Director resigned

View PDF (1 pages)

05/02/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

16/01/1996

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+0.05 % *

* during past year

Cash in Bank

£2,036.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
52.00
-
0.00
405.00
-

2022
2
400.00
-
0.00
2.04K
-

2023
2
23.00
-
0.00
2.04K
-

2023
2
23.00
-
0.00
2.04K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

23.00 £-94.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.04K £0.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	16/01/1996 - 16/01/1996	5496
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	16/01/1996 - 16/01/1996	5554
Buller, Nigel Renton	Director	15/09/2004 - 21/07/2021	4
Gary Stuart Brookes	Director	16/01/1996 - Present	-
Brookes, Susan Denise	Secretary	16/01/1996 - Present	-

Persons with Significant Control

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

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Description

About BALE HOUSE CAD LIMITED

BALE HOUSE CAD LIMITED is an(a) Active company incorporated on 16/01/1996 with the registered office located at Philips House, Drury Lane, St. Leonards-On-Sea, East Sussex TN38 9BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BALE HOUSE CAD LIMITED?

BALE HOUSE CAD LIMITED is currently Active. It was registered on 16/01/1996 .

Where is BALE HOUSE CAD LIMITED located?

BALE HOUSE CAD LIMITED is registered at Philips House, Drury Lane, St. Leonards-On-Sea, East Sussex TN38 9BA.

What does BALE HOUSE CAD LIMITED do?

BALE HOUSE CAD LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does BALE HOUSE CAD LIMITED have?

BALE HOUSE CAD LIMITED had 2 employees in 2023.

What is the latest filing for BALE HOUSE CAD LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-11 with no updates.