BALME KITCHEN & PEARCE LIMITED

Key Data

Status

Active

Company No.

04019388

Incorporation date

22/06/2000

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2000)

23/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

05/12/2025

View PDF (3 pages)

05/12/2025

Confirmation statement made on 2025-11-09 with updates

View PDF (4 pages)

12/12/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

07/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

28/12/2023

Second filing of Confirmation Statement dated 2016-11-30

View PDF (5 pages)

11/12/2023

Change of details for Mr Dhirender Kumar Gupta as a person with significant control on 2023-12-07

View PDF (2 pages)

01/12/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

23/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with updates

View PDF (4 pages)

15/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

07/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

07/12/2021

Cessation of Adrian Earl Martin as a person with significant control on 2021-11-25

View PDF (1 pages)

18/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

19/04/2021

Appointment of Mr Dhirender Gupta as a director on 2021-03-31

View PDF (3 pages)

28/01/2021

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

05/06/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

05/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

22/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (7 pages)

29/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

23/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (7 pages)

30/11/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

27/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

07/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (9 pages)

24/06/2016

Termination of appointment of Dhirender Kumar Gupta as a director on 2016-05-02

View PDF (1 pages)

16/05/2016

Appointment of Mr Trevor James Dawson as a director on 2016-05-02

View PDF (2 pages)

22/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

08/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

08/12/2015

Termination of appointment of Alec Gessey as a director on 2015-11-07

View PDF (1 pages)

13/11/2015

Appointment of Mr Dhirender Kumar Gupta as a director on 2015-11-07

View PDF (2 pages)

07/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (4 pages)

08/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

04/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (4 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

28/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (4 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

29/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (4 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

04/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (4 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

12/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

12/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/07/2010

Director's details changed for Alec Gessey on 2010-06-22

View PDF (2 pages)

12/07/2010

Register inspection address has been changed

View PDF (1 pages)

12/07/2010

Secretary's details changed for Mr Dhirender Kumar Gupta on 2010-06-22

View PDF (1 pages)

07/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

25/06/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

23/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

23/06/2008

Return made up to 22/06/08; full list of members

View PDF (3 pages)

08/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

18/07/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

30/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

15/08/2006

Return made up to 22/06/06; full list of members

View PDF (2 pages)

17/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

New director appointed

View PDF (2 pages)

16/06/2006

Director resigned

View PDF (1 pages)

26/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

28/06/2005

Return made up to 22/06/05; full list of members

View PDF (3 pages)

06/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

11/08/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

28/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

26/09/2003

New director appointed

View PDF (2 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

22/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

15/07/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

23/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

10/07/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

17/10/2000

Ad 22/06/00--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

09/08/2000

Director resigned

View PDF (1 pages)

06/07/2000

New secretary appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

22/06/2000

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

30/06/2024

Next confirmation date

09/11/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

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
3
1.14K
-
0.00
7.48K
-

2022
3
2.41K
-
0.00
-
-

2023
3
2.67K
-
0.00
-
-

2023
3
2.67K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

2.67K £10.77 % *

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/06/2000 - 21/06/2000	68517
Benson, Charles Mandell	Director	25/06/2003 - 15/05/2006	-
COMPANY DIRECTORS LIMITED	Nominee Director	21/06/2000 - 21/06/2000	67500
Gessey, Alec	Director	28/06/2006 - 06/11/2015	-
Gupta, Dhirender Kumar	Secretary	21/06/2000 - Present	3

Persons with Significant Control

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

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Description

About BALME KITCHEN & PEARCE LIMITED

BALME KITCHEN & PEARCE LIMITED is an(a) Active company incorporated on 22/06/2000 with the registered office located at 25 Lemon Street, Truro, Cornwall TR1 2LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BALME KITCHEN & PEARCE LIMITED?

BALME KITCHEN & PEARCE LIMITED is currently Active. It was registered on 22/06/2000 .

Where is BALME KITCHEN & PEARCE LIMITED located?

BALME KITCHEN & PEARCE LIMITED is registered at 25 Lemon Street, Truro, Cornwall TR1 2LS.

What does BALME KITCHEN & PEARCE LIMITED do?

BALME KITCHEN & PEARCE LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does BALME KITCHEN & PEARCE LIMITED have?

BALME KITCHEN & PEARCE LIMITED had 3 employees in 2023.

What is the latest filing for BALME KITCHEN & PEARCE LIMITED?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-06-30.