BALMBRA'S LIMITED

Key Data

Status

Active

Company No.

05042139

Incorporation date

12/02/2004

Size

Dormant

Classification

Event catering activities (56.21 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2004)

27/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

10/03/2026

Director's details changed for Mr David Gordon Hopkinson on 2026-03-03

View PDF (2 pages)

07/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

18/12/2025

Appointment of Mr David Gordon Hopkinson as a director on 2025-11-17

View PDF (2 pages)

22/10/2025

Termination of appointment of Darren Graham Eales as a director on 2025-09-17

View PDF (1 pages)

19/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

07/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

10/06/2024

Director's details changed for Mr Darren Graham Eales on 2024-05-30

View PDF (2 pages)

18/04/2024

Appointment of Mr Simon Capper as a director on 2024-04-16

View PDF (2 pages)

16/04/2024

Termination of appointment of Amanda Louise Staveley as a director on 2024-04-16

View PDF (1 pages)

16/04/2024

Termination of appointment of James Adam Reuben as a director on 2024-04-16

View PDF (1 pages)

16/04/2024

Appointment of Mr Darren Graham Eales as a director on 2024-04-16

View PDF (2 pages)

18/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

27/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

24/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

07/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

08/11/2021

Termination of appointment of Lee Charnley as a director on 2021-10-07

View PDF (1 pages)

08/11/2021

Appointment of Mr James Adam Reuben as a director on 2021-10-07

View PDF (2 pages)

08/11/2021

Appointment of Ms Amanda Louise Staveley as a director on 2021-10-07

View PDF (2 pages)

28/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

27/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

05/02/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (4 pages)

12/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (5 pages)

21/12/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (3 pages)

23/07/2018

Previous accounting period extended from 2018-02-28 to 2018-06-30

View PDF (1 pages)

22/02/2018

Director's details changed for Mr Lee Charnley on 2018-02-22

View PDF (2 pages)

22/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (5 pages)

17/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (6 pages)

15/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (6 pages)

10/01/2017

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

12/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (3 pages)

24/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

16/07/2015

Director's details changed for Mr Lee Charnley on 2015-07-01

View PDF (2 pages)

24/06/2015

Termination of appointment of John Andrew Irving as a director on 2015-06-12

View PDF (1 pages)

24/06/2015

Termination of appointment of John Andrew Irving as a secretary on 2015-06-12

View PDF (1 pages)

12/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (4 pages)

29/10/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

13/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (4 pages)

20/12/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

10/07/2013

Appointment of Mr John Andrew Irving as a director

View PDF (2 pages)

25/06/2013

Termination of appointment of Derek Llambias as a director

View PDF (1 pages)

12/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (4 pages)

22/10/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

22/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (3 pages)

24/10/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

15/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (3 pages)

03/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

08/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

25/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

30/10/2009

Director's details changed for Mr Derek David Llambias on 2009-10-28

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Lee Charnley on 2009-10-28

View PDF (2 pages)

28/10/2009

Secretary's details changed for Mr John Andrew Irving on 2009-10-28

View PDF (1 pages)

12/06/2009

Appointment terminated director david williamson

View PDF (1 pages)

12/06/2009

Director appointed lee charnley

View PDF (2 pages)

18/02/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

26/01/2009

Accounts for a dormant company made up to 2008-02-28

View PDF (1 pages)

12/06/2008

Appointment terminated director christopher mort

View PDF (1 pages)

03/06/2008

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

16/05/2008

Director appointed derek david llambias

View PDF (2 pages)

16/05/2008

Director appointed david craig williamson

View PDF (2 pages)

13/02/2008

Return made up to 12/02/08; full list of members

View PDF (3 pages)

29/11/2007

New secretary appointed

View PDF (1 pages)

29/11/2007

Secretary resigned

View PDF (1 pages)

04/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

New director appointed

View PDF (2 pages)

19/07/2007

Director resigned

View PDF (1 pages)

15/03/2007

Return made up to 12/02/07; full list of members

View PDF (7 pages)

28/06/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

28/06/2006

Accounts for a dormant company made up to 2005-02-28

View PDF (2 pages)

15/06/2006

Return made up to 12/02/06; full list of members

View PDF (7 pages)

23/05/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

29/03/2004

New secretary appointed

View PDF (2 pages)

29/03/2004

New director appointed

View PDF (3 pages)

29/03/2004

New director appointed

View PDF (3 pages)

29/03/2004

Secretary resigned

View PDF (1 pages)

29/03/2004

Director resigned

View PDF (1 pages)

27/02/2004

Ad 12/02/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/02/2004

New secretary appointed

View PDF (2 pages)

18/02/2004

New director appointed

View PDF (2 pages)

12/02/2004

Secretary resigned

View PDF (1 pages)

12/02/2004

Director resigned

View PDF (1 pages)

12/02/2004

Incorporation

View PDF (17 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

30/06/2024

Next confirmation date

07/01/2027

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/02/2004 - 12/02/2004	99600
Shepherd, William Frederick	Director	22/03/2004 - 24/07/2007	40
Llambias, Derek David	Director	14/05/2008 - 19/06/2013	46
INSTANT COMPANIES LIMITED	Nominee Director	12/02/2004 - 12/02/2004	43699
Capper, Simon	Director	16/04/2024 - Present	50

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Turnover:

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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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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No. of employees:

Description

About BALMBRA'S LIMITED

BALMBRA'S LIMITED is an(a) Active company incorporated on 12/02/2004 with the registered office located at St. James Park, Strawberry Place, Newcastle Upon Tyne, Tyne And Wear NE1 4ST. 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 BALMBRA'S LIMITED?

BALMBRA'S LIMITED is currently Active. It was registered on 12/02/2004 .

Where is BALMBRA'S LIMITED located?

BALMBRA'S LIMITED is registered at St. James Park, Strawberry Place, Newcastle Upon Tyne, Tyne And Wear NE1 4ST.

What does BALMBRA'S LIMITED do?

BALMBRA'S LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for BALMBRA'S LIMITED?

The latest filing was on 27/03/2026: Accounts for a dormant company made up to 2025-06-30.