BALECOM LIMITED

Key Data

Status

Active

Company No.

03900306

Incorporation date

29/12/1999

Size

Total Exemption Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1999)

23/12/2025

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

View PDF (9 pages)

18/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

24/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

04/12/2024

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

View PDF (9 pages)

22/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

22/12/2023

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

View PDF (9 pages)

23/12/2022

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

View PDF (9 pages)

21/12/2022

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

View PDF (3 pages)

23/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

22/12/2021

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

View PDF (9 pages)

22/03/2021

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

View PDF (9 pages)

24/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

18/12/2019

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

View PDF (9 pages)

12/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (4 pages)

15/11/2019

Termination of appointment of Stuart George Brown as a director on 2019-11-05

View PDF (1 pages)

10/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

14/11/2018

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

View PDF (9 pages)

02/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

15/12/2017

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

View PDF (10 pages)

11/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

22/12/2016

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

View PDF (9 pages)

22/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (6 pages)

18/12/2015

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

View PDF (9 pages)

22/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (6 pages)

26/11/2014

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

View PDF (8 pages)

17/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (6 pages)

20/12/2013

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

View PDF (8 pages)

09/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (6 pages)

07/12/2012

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

View PDF (8 pages)

13/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (6 pages)

29/12/2011

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

View PDF (8 pages)

08/02/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

23/12/2010

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

View PDF (6 pages)

16/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

16/02/2010

Director's details changed for Stuart George Brown on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Paul Andrew Brown on 2010-02-16

View PDF (2 pages)

20/01/2010

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

View PDF (7 pages)

24/12/2009

Registered office address changed from Units B12-B14, Backfield Bus Park Wotton Road Iron Acton Bristol South Gloucestershire BS37 9XD on 2009-12-24

View PDF (1 pages)

13/02/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

31/12/2008

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

View PDF (4 pages)

26/03/2008

Return made up to 29/12/07; full list of members

View PDF (4 pages)

29/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

12/02/2008

Amended accounts made up to 2007-03-31

View PDF (3 pages)

08/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

07/03/2007

Return made up to 29/12/06; full list of members

View PDF (3 pages)

07/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

30/03/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

29/03/2006

Return made up to 29/12/05; full list of members

View PDF (3 pages)

29/03/2006

Registered office changed on 29/03/06 from: units B12-B14 backfield business park wottom road iron acton bristol south gloucestershire BS37 9XD

View PDF (1 pages)

29/03/2006

Location of register of members

View PDF (1 pages)

29/03/2006

Location of debenture register

View PDF (1 pages)

05/05/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

09/03/2005

New director appointed

View PDF (2 pages)

30/12/2004

New director appointed

View PDF (2 pages)

11/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/2004

Secretary resigned

View PDF (1 pages)

02/12/2004

Director resigned

View PDF (1 pages)

02/12/2004

Registered office changed on 02/12/04 from: mill house low road, scrooby doncaster south yorkshire DN10 6AG

View PDF (1 pages)

01/07/2004

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

View PDF (4 pages)

13/01/2004

Return made up to 29/12/03; full list of members

View PDF (6 pages)

22/07/2003

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

View PDF (5 pages)

09/01/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

24/07/2002

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

View PDF (5 pages)

15/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

03/09/2001

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

View PDF (5 pages)

03/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

08/11/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

14/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2000

Registered office changed on 18/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

Secretary resigned

View PDF (1 pages)

18/01/2000

New secretary appointed

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

29/12/1999

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/12/2026

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
1
140.64K
-
0.00
143.09K
-

2022
1
141.97K
-
0.00
159.86K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/12/1999 - 29/12/1999	16011
Brown, Paul Andrew	Director	01/12/2004 - Present	10
Smith, Edward Adrian	Director	01/12/2004 - Present	5
London Law Services Limited	Nominee Director	29/12/1999 - 29/12/1999	15403
Blower, Kirstine Elizabeth	Secretary	29/12/1999 - 30/11/2004	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

Turnover:

No. of employees:

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About BALECOM LIMITED

BALECOM LIMITED is an(a) Active company incorporated on 29/12/1999 with the registered office located at Unit 5 Crown Industrial Estate Crown Road, Warmley, Bristol, South Gloucestershire BS30 8JJ. 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 BALECOM LIMITED?

BALECOM LIMITED is currently Active. It was registered on 29/12/1999 .

Where is BALECOM LIMITED located?

BALECOM LIMITED is registered at Unit 5 Crown Industrial Estate Crown Road, Warmley, Bristol, South Gloucestershire BS30 8JJ.

What does BALECOM LIMITED do?

BALECOM LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for BALECOM LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.