BALFOUR,WILLIAMSON & CO.LIMITED

Key Data

Status

Active

Company No.

00247171

Incorporation date

07/04/1930

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1930)

16/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

06/02/2026

Appointment of Baron Geordie Archibald Mallam Williamson as a director on 2025-04-19

View PDF (2 pages)

04/02/2026

Termination of appointment of Alastair Stephen Grant Williamson as a director on 2025-04-12

View PDF (1 pages)

06/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (5 pages)

20/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

22/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

16/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

13/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

30/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

14/09/2022

Director's details changed for Alastair Stephen Grant Williamson on 2022-09-14

View PDF (2 pages)

14/09/2022

Director's details changed for Guthrie John Williamson on 2022-09-14

View PDF (2 pages)

14/09/2022

Change of details for Hon. Guthrie John Williamson as a person with significant control on 2022-09-14

View PDF (2 pages)

14/09/2022

Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 2022-09-14

View PDF (1 pages)

10/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

19/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

10/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

09/03/2021

Change of details for Hon. Guthrie John Williamson as a person with significant control on 2016-10-21

View PDF (2 pages)

09/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

23/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

10/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

09/09/2019

Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 24 Holborn Viaduct London EC1A 2BN on 2019-09-09

View PDF (1 pages)

09/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

20/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

03/10/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

09/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

19/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

10/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (6 pages)

01/11/2016

Director's details changed for Lord Forres Alastair Stephen Grant Williamson on 2016-10-31

View PDF (2 pages)

28/10/2016

Director's details changed for Alastair Stephen Grant on 2016-10-20

View PDF (2 pages)

25/10/2016

Appointment of Guthrie John Williamson as a director on 2016-10-20

View PDF (2 pages)

25/10/2016

Appointment of Alastair Stephen Grant as a director on 2016-10-20

View PDF (2 pages)

23/10/2016

Termination of appointment of Reto Suter as a director on 2016-10-20

View PDF (1 pages)

23/10/2016

Registered office address changed from 2nd Floor 25 Berkeley Square London W1J 6HB to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2016-10-23

View PDF (1 pages)

23/10/2016

Termination of appointment of James Richard Goode as a director on 2016-10-20

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

29/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (3 pages)

22/12/2015

Withdraw the company strike off application

View PDF (1 pages)

24/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/11/2015

Application to strike the company off the register

View PDF (3 pages)

12/05/2015

Appointment of Mr James Richard Goode as a director on 2015-04-30

View PDF (2 pages)

12/05/2015

Termination of appointment of James Henry Wilkinson as a director on 2015-04-30

View PDF (1 pages)

01/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

16/03/2015

Termination of appointment of James Hugh Hughes as a secretary on 2015-03-12

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (4 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

08/08/2014

Director's details changed for Mr James Henry Wilkinson on 2014-08-01

View PDF (2 pages)

21/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (4 pages)

21/03/2014

Termination of appointment of James Hughes as a director

View PDF (1 pages)

21/03/2014

Appointment of Mr James Henry Wilkinson as a director

View PDF (2 pages)

21/03/2014

Appointment of Mr Reto Suter as a director

View PDF (2 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

06/08/2013

Termination of appointment of Jean Ellis as a director

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (5 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

09/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (5 pages)

26/09/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

01/04/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (5 pages)

18/11/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

26/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2010

Registered office address changed from C/O Dsg Castle Chambers 43 Castle Street Liverpool L2 9TL on 2010-09-13

View PDF (1 pages)

24/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

31/07/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

13/05/2009

Return made up to 09/03/08; full list of members; amend

View PDF (5 pages)

13/05/2009

Return made up to 09/03/09; full list of members

View PDF (5 pages)

15/09/2008

Return made up to 09/03/08; full list of members

View PDF (5 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

28/12/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

23/10/2007

Return made up to 09/03/07; full list of members

View PDF (7 pages)

21/02/2007

Return made up to 09/03/06; full list of members

View PDF (7 pages)

03/08/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

19/10/2005

Return made up to 09/03/05; full list of members

View PDF (7 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

18/05/2004

Return made up to 09/03/04; full list of members

View PDF (7 pages)

25/03/2004

Director's particulars changed

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

18/04/2003

Return made up to 09/03/03; full list of members

View PDF (7 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

16/07/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

05/07/2002

Registered office changed on 05/07/02 from: first floor lancaster house mercury court tithebarn street liverpool merseyside L2 2RG

View PDF (1 pages)

22/06/2001

Registered office changed on 22/06/01 from: third floor york house mercury court tithebarn street liverpool merseyside L2 2RG

View PDF (1 pages)

04/05/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

03/04/2001

Return made up to 09/03/01; full list of members

View PDF (7 pages)

07/03/2001

Director resigned

View PDF (1 pages)

31/08/2000

Full group accounts made up to 1999-09-30

View PDF (77 pages)

30/08/2000

Miscellaneous

View PDF (3 pages)

05/06/2000

New director appointed

View PDF (3 pages)

15/03/2000

Return made up to 09/03/00; full list of members

View PDF (7 pages)

15/03/2000

Director resigned

View PDF (1 pages)

27/08/1999

Director resigned

View PDF (1 pages)

27/08/1999

New director appointed

View PDF (2 pages)

11/06/1999

Director's particulars changed

View PDF (1 pages)

24/05/1999

Return made up to 09/03/99; full list of members

View PDF (7 pages)

08/04/1999

Full group accounts made up to 1998-09-30

View PDF (15 pages)

07/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

New director appointed

View PDF (2 pages)

30/12/1998

Director resigned

View PDF (1 pages)

13/03/1998

Return made up to 09/03/98; no change of members

View PDF (5 pages)

15/01/1998

Full group accounts made up to 1997-09-30

View PDF (19 pages)

22/12/1997

Resolutions

View PDF (1 pages)

22/12/1997

Resolutions

View PDF (2 pages)

22/12/1997

Resolutions

View PDF (0 pages)

22/12/1997

Resolutions

View PDF (15 pages)

07/11/1997

Director's particulars changed

View PDF (1 pages)

02/11/1997

Director resigned

View PDF (1 pages)

02/11/1997

Registered office changed on 02/11/97 from: roman house wood street london EC2Y 5BP

View PDF (1 pages)

02/11/1997

New secretary appointed

View PDF (2 pages)

02/11/1997

Director resigned

View PDF (1 pages)

14/05/1997

Director resigned

View PDF (1 pages)

11/04/1997

Return made up to 13/03/97; full list of members

View PDF (10 pages)

11/04/1997

Full group accounts made up to 1996-09-30

View PDF (21 pages)

17/04/1996

Full group accounts made up to 1995-09-30

View PDF (21 pages)

17/04/1996

Return made up to 13/03/96; full list of members

View PDF (10 pages)

12/10/1995

Director resigned

View PDF (2 pages)

12/09/1995

New director appointed

View PDF (4 pages)

12/09/1995

New director appointed

View PDF (4 pages)

12/09/1995

New director appointed

View PDF (4 pages)

05/09/1995

Director resigned

View PDF (2 pages)

11/07/1995

Auditor's resignation

View PDF (1 pages)

10/04/1995

Director resigned

View PDF (2 pages)

22/03/1995

Full group accounts made up to 1994-09-30

View PDF (22 pages)

22/03/1995

Return made up to 13/03/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (271 pages)

14/10/1994

Director resigned

View PDF (0 pages)

15/04/1994

Full accounts made up to 1993-09-30

View PDF (23 pages)

23/03/1994

Return made up to 13/03/94; full list of members

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25/03/1993

Full group accounts made up to 1992-09-30

View PDF (22 pages)

25/03/1993

Return made up to 13/03/93; full list of members

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17/02/1993

Director resigned

View PDF (0 pages)

20/03/1992

Return made up to 13/03/92; full list of members

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20/03/1992

Registered office changed on 20/03/92

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17/03/1992

Full group accounts made up to 1991-09-30

View PDF (24 pages)

20/01/1992

Director resigned

View PDF (0 pages)

29/06/1991

Return made up to 11/03/91; no change of members

View PDF (0 pages)

31/05/1991

Full group accounts made up to 1990-09-30

View PDF (23 pages)

04/06/1990

Full group accounts made up to 1989-09-30

View PDF (0 pages)

04/06/1990

Return made up to 13/03/90; full list of members

View PDF (0 pages)

23/03/1989

Full accounts made up to 1988-09-30

View PDF (22 pages)

23/03/1989

Return made up to 07/03/89; full list of members

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18/10/1988

New director appointed

View PDF (0 pages)

28/07/1988

New director appointed

View PDF (0 pages)

08/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/05/1988

Full accounts made up to 1987-09-30

View PDF (23 pages)

24/05/1988

Return made up to 09/05/88; full list of members

View PDF (13 pages)

23/07/1987

Full group accounts made up to 1986-09-30

View PDF (25 pages)

20/03/1987

Return made up to 11/03/87; full list of members

View PDF (11 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

24/07/1986

Group of companies' accounts made up to 1985-09-30

View PDF (23 pages)

17/06/1986

Return made up to 12/02/86; full list of members

View PDF (4 pages)

08/08/1985

Annual return made up to 30/03/85

View PDF (10 pages)

15/07/1985

Accounts made up to 1984-09-30

View PDF (24 pages)

25/07/1984

Accounts made up to 1983-09-30

View PDF (26 pages)

05/05/1984

Annual return made up to 19/04/84

View PDF (13 pages)

22/07/1983

Accounts made up to 1982-09-30

View PDF (21 pages)

05/03/1983

Annual return made up to 15/02/83

View PDF (7 pages)

26/06/1982

Accounts made up to 1981-09-30

View PDF (18 pages)

20/03/1982

Annual return made up to 24/02/82

View PDF (7 pages)

20/07/1981

Accounts made up to 1980-09-30

View PDF (19 pages)

25/03/1981

Annual return made up to 25/02/81

View PDF (7 pages)

28/02/1980

Annual return made up to 15/02/80

View PDF (6 pages)

14/03/1979

Accounts made up to 1978-09-30

View PDF (18 pages)

14/03/1979

Annual return made up to 16/02/79

View PDF (6 pages)

13/03/1978

Accounts made up to 1977-09-30

View PDF (16 pages)

03/03/1978

Annual return made up to 17/02/78

View PDF (9 pages)

29/06/1977

Accounts made up to 1976-09-30

View PDF (17 pages)

05/03/1977

Annual return made up to 03/03/77

View PDF (8 pages)

20/03/1976

Annual return made up to 23/02/76

View PDF (15 pages)

07/04/1930

Incorporation

View PDF (48 pages)

07/04/1930

Miscellaneous

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

31/12/2025

Next confirmation date

09/03/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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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
Ellis, Jean	Director	16/08/1999 - 24/07/2013	28
Hughes, James Hugh	Secretary	30/09/1997 - 12/03/2015	4
Williamson, Guthrie John	Director	20/10/2016 - Present	-
Howe, David	Director	15/05/1998 - 02/08/1999	7
Garnett, John Howard William	Director	23/08/1995 - 31/12/2002	11

Persons with Significant Control

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

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Description

About BALFOUR,WILLIAMSON & CO.LIMITED

BALFOUR,WILLIAMSON & CO.LIMITED is an(a) Active company incorporated on 07/04/1930 with the registered office located at Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk NR7 0LB. There are currently 2 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 BALFOUR,WILLIAMSON & CO.LIMITED?

BALFOUR,WILLIAMSON & CO.LIMITED is currently Active. It was registered on 07/04/1930 .

Where is BALFOUR,WILLIAMSON & CO.LIMITED located?

BALFOUR,WILLIAMSON & CO.LIMITED is registered at Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk NR7 0LB.

What does BALFOUR,WILLIAMSON & CO.LIMITED do?

BALFOUR,WILLIAMSON & CO.LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BALFOUR,WILLIAMSON & CO.LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-09 with no updates.