BALM & DAVIES LIMITED

Key Data

Status

Active

Company No.

04042081

Incorporation date

27/07/2000

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2000)

06/03/2026

Total exemption full accounts made up to 2025-07-31

View PDF (8 pages)

17/02/2026

Cessation of Michael William John Davies as a person with significant control on 2022-09-27

View PDF (1 pages)

16/02/2026

Notification of Michael William Edward Davies as a person with significant control on 2025-10-20

View PDF (2 pages)

12/12/2025

Notification of Michael John Davies as a person with significant control on 2016-04-06

View PDF (2 pages)

18/11/2025

Cessation of Gillian Davies as a person with significant control on 2025-10-20

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (5 pages)

14/11/2025

Termination of appointment of Michael William John Davies as a director on 2025-11-14

View PDF (1 pages)

23/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (5 pages)

18/06/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (5 pages)

03/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

04/04/2023

Director's details changed for Mr Christopher Ian Collins on 2023-04-04

View PDF (2 pages)

04/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (5 pages)

31/03/2023

Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS to 1386 London Road Leigh on Sea Essex SS9 2UJ on 2023-03-31

View PDF (1 pages)

31/03/2023

Director's details changed for Mr Michael William Edward Davies on 2023-03-31

View PDF (2 pages)

31/03/2023

Director's details changed for Mr Michael William Edward Davies on 2023-03-31

View PDF (2 pages)

31/03/2023

Director's details changed for Mr Michael William John Davies on 2023-03-31

View PDF (2 pages)

22/02/2023

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

18/01/2023

Cessation of Michael William John Davies as a person with significant control on 2022-09-27

View PDF (1 pages)

04/10/2022

Director's details changed for Mr Michael William Edward Davies on 2022-10-04

View PDF (2 pages)

28/07/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

27/07/2022

Notification of Bethan Louise Davies as a person with significant control on 2018-10-01

View PDF (2 pages)

25/07/2022

Secretary's details changed for Christopher Ian Collins on 2022-07-25

View PDF (1 pages)

25/07/2022

Director's details changed for Christopher Ian Collins on 2022-07-25

View PDF (2 pages)

21/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

06/08/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

06/08/2020

Confirmation statement made on 2020-07-27 with updates

View PDF (4 pages)

27/01/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

09/08/2019

Confirmation statement made on 2019-07-27 with updates

View PDF (4 pages)

27/02/2019

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

01/08/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (4 pages)

24/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

19/02/2018

Second filing of Confirmation Statement dated 27/07/2017

View PDF (8 pages)

07/08/2017

27/07/17 Statement of Capital gbp 100

View PDF (6 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

24/11/2016

Director's details changed for Michael William Edward Davies on 2016-11-01

View PDF (2 pages)

05/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (7 pages)

30/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

11/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (6 pages)

27/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

10/10/2014

Secretary's details changed for Christopher Ian Collins on 2014-10-06

View PDF (1 pages)

10/10/2014

Director's details changed for Christopher Ian Collins on 2014-10-06

View PDF (2 pages)

04/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (6 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

25/04/2014

Termination of appointment of Ryan Jones as a director

View PDF (1 pages)

05/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (7 pages)

01/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

26/04/2013

Appointment of Ryan Allan Jones as a director

View PDF (3 pages)

03/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (7 pages)

18/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

05/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (6 pages)

18/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

30/07/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (6 pages)

10/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

03/09/2009

Registered office changed on 03/09/2009 from vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom

View PDF (1 pages)

05/08/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

14/01/2009

Director's change of particulars / michael davies / 05/01/2009

View PDF (1 pages)

15/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

31/07/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

31/07/2008

Location of register of members

View PDF (1 pages)

31/07/2008

Registered office changed on 31/07/2008 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom

View PDF (1 pages)

31/07/2008

Location of debenture register

View PDF (1 pages)

30/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

15/05/2008

Appointment terminated director robert eves

View PDF (1 pages)

05/03/2008

Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS

View PDF (1 pages)

08/09/2007

Return made up to 27/07/07; full list of members

View PDF (7 pages)

22/12/2006

Ad 02/10/06--------- £ si 5@1=5 £ ic 95/100

View PDF (4 pages)

22/12/2006

Ad 30/08/06--------- £ si 6@1=6 £ ic 89/95

View PDF (4 pages)

22/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (14 pages)

22/12/2006

Registered office changed on 22/12/06 from: 162/164 high street rayleigh essex SS6 7BS

View PDF (2 pages)

21/12/2006

Return made up to 27/07/06; full list of members

View PDF (3 pages)

21/12/2006

Location of debenture register

View PDF (1 pages)

21/12/2006

Location of register of members

View PDF (1 pages)

21/12/2006

Registered office changed on 21/12/06 from: 1 royal terrace southend on sea essex SS1 1EA

View PDF (1 pages)

30/08/2006

New director appointed

View PDF (2 pages)

30/08/2006

New director appointed

View PDF (2 pages)

30/03/2006

Ad 01/01/06--------- £ si 10@1=10 £ ic 99/109

View PDF (2 pages)

30/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

19/12/2005

Director resigned

View PDF (1 pages)

10/08/2005

Return made up to 27/07/05; full list of members

View PDF (3 pages)

19/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

11/08/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

07/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

04/08/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

05/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

04/10/2002

Director's particulars changed

View PDF (1 pages)

08/08/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

24/07/2002

New director appointed

View PDF (2 pages)

27/05/2002

Total exemption full accounts made up to 2001-07-31

View PDF (9 pages)

21/08/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

18/08/2000

New secretary appointed

View PDF (2 pages)

18/08/2000

New director appointed

View PDF (2 pages)

18/08/2000

New director appointed

View PDF (2 pages)

18/08/2000

Registered office changed on 18/08/00 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

14/11/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
16
415.67K
-
0.00
57.85K
-

2022
16
483.37K
-
0.00
102.11K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Bhardwaj, Ashok	Nominee Secretary	26/07/2000 - 26/07/2000	4875
Bhardwaj Corporate Services Limited	Nominee Director	26/07/2000 - 26/07/2000	6099
Mr Michael William John Davies	Director	27/07/2000 - 14/11/2025	3
Mr Robert Martin Eves	Director	31/07/2006 - 08/05/2008	10
Mr Michael William Edward Davies	Director	01/08/2006 - Present	3

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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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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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02153348

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Description

About BALM & DAVIES LIMITED

BALM & DAVIES LIMITED is an(a) Active company incorporated on 27/07/2000 with the registered office located at 1386 London Road, Leigh On Sea, Essex SS9 2UJ. 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 BALM & DAVIES LIMITED?

BALM & DAVIES LIMITED is currently Active. It was registered on 27/07/2000 .

Where is BALM & DAVIES LIMITED located?

BALM & DAVIES LIMITED is registered at 1386 London Road, Leigh On Sea, Essex SS9 2UJ.

What does BALM & DAVIES LIMITED do?

BALM & DAVIES LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BALM & DAVIES LIMITED?

The latest filing was on 06/03/2026: Total exemption full accounts made up to 2025-07-31.