BALMER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01719883

Incorporation date

03/05/1983

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

16/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

07/11/2025

Appointment of Mr Matthew Richard Stevens as a director on 2025-11-07

View PDF (2 pages)

23/10/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

18/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

29/10/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

23/10/2024

Appointment of Mrs Victoria Louise Lindsay as a director on 2024-09-24

View PDF (2 pages)

15/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

05/10/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

23/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

18/11/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

17/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

05/11/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

26/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

02/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

25/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

12/10/2019

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

View PDF (7 pages)

15/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (3 pages)

11/02/2019

Cessation of Barbara Mary Balmer as a person with significant control on 2018-10-10

View PDF (1 pages)

11/02/2019

Change of details for Stephanie Drew as a person with significant control on 2018-10-10

View PDF (2 pages)

03/12/2018

Appointment of Mr Adam Edward Drew as a director on 2018-12-01

View PDF (2 pages)

22/10/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/10/2018

Change of share class name or designation

View PDF (2 pages)

19/10/2018

Resolutions

View PDF (18 pages)

19/10/2018

Statement of company's objects

View PDF (2 pages)

16/07/2018

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

View PDF (7 pages)

27/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (5 pages)

04/12/2017

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

View PDF (8 pages)

22/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (7 pages)

22/02/2017

Termination of appointment of Barbara Mary Balmer as a director on 2016-08-25

View PDF (1 pages)

14/07/2016

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

View PDF (4 pages)

03/03/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (4 pages)

30/07/2015

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

View PDF (4 pages)

02/03/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (4 pages)

04/07/2014

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

View PDF (5 pages)

27/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (4 pages)

27/02/2014

Director's details changed for Barbara Mary Balmer on 2014-02-26

View PDF (2 pages)

27/02/2014

Secretary's details changed for Victoria Louise Lindsay on 2014-02-26

View PDF (1 pages)

27/02/2014

Director's details changed for Stephanie Drew on 2014-02-26

View PDF (2 pages)

10/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

17/07/2013

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

View PDF (5 pages)

14/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (5 pages)

14/02/2013

Secretary's details changed for Victoria Louise Lindsay on 2012-03-01

View PDF (2 pages)

16/07/2012

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

View PDF (5 pages)

22/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (5 pages)

22/02/2012

Director's details changed for Barbara Mary Balmer on 2012-01-01

View PDF (2 pages)

08/09/2011

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

View PDF (5 pages)

25/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (5 pages)

25/02/2011

Director's details changed for Stephanie Stevens on 2011-01-01

View PDF (2 pages)

25/02/2011

Secretary's details changed for Victoria Louise Stevens on 2011-01-01

View PDF (1 pages)

05/08/2010

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

View PDF (5 pages)

29/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Barbara Mary Balmer on 2009-10-01

View PDF (2 pages)

29/03/2010

Director's details changed for Stephanie Stevens on 2009-10-01

View PDF (2 pages)

13/07/2009

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

View PDF (5 pages)

16/02/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

30/07/2008

Director appointed stephanie stevens

View PDF (1 pages)

20/06/2008

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

View PDF (6 pages)

28/02/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

20/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

20/02/2007

Secretary's particulars changed

View PDF (1 pages)

20/02/2007

Return made up to 13/02/07; full list of members

View PDF (2 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

20/02/2007

Registered office changed on 20/02/07 from: tallford house 38 walliscote road weston super mare north somerset BS23 1LP

View PDF (1 pages)

19/02/2007

Location of register of members

View PDF (1 pages)

28/11/2006

Secretary's particulars changed

View PDF (1 pages)

28/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

28/06/2006

Location of register of members

View PDF (1 pages)

05/04/2006

Return made up to 13/02/06; full list of members

View PDF (2 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Secretary's particulars changed

View PDF (1 pages)

17/03/2006

Registered office changed on 17/03/06 from: famona house bridgwater road winscombe somerset BS25 1NA

View PDF (1 pages)

04/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

04/10/2005

Return made up to 13/02/05; full list of members

View PDF (6 pages)

02/12/2004

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

View PDF (6 pages)

02/06/2004

Return made up to 13/02/04; full list of members

View PDF (6 pages)

02/06/2004

Registered office changed on 02/06/04 from: knightcott industrial estate banwell weston super mare avon BS24 6JN

View PDF (1 pages)

01/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

07/04/2003

Return made up to 13/02/03; full list of members

View PDF (6 pages)

14/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

07/05/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

03/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

03/04/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

28/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

03/04/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

23/02/1999

Return made up to 13/02/99; no change of members

View PDF (4 pages)

24/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

24/11/1998

Secretary resigned

View PDF (1 pages)

24/11/1998

New secretary appointed

View PDF (2 pages)

17/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

Secretary resigned

View PDF (1 pages)

17/06/1998

New secretary appointed

View PDF (2 pages)

18/04/1998

Return made up to 13/02/98; full list of members

View PDF (6 pages)

15/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

27/02/1997

Return made up to 13/02/97; no change of members

View PDF (4 pages)

13/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

10/04/1996

Return made up to 13/02/96; no change of members

View PDF (4 pages)

11/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

25/07/1995

Return made up to 13/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

12/12/1994

Accounts for a small company made up to 1994-03-31

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28/10/1994

Particulars of mortgage/charge

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04/09/1994

Director resigned

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28/02/1994

Return made up to 13/02/94; no change of members

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13/12/1993

Resolutions

View PDF (1 pages)

13/12/1993

Resolutions

View PDF (0 pages)

13/12/1993

Resolutions

View PDF (0 pages)

13/12/1993

Accounts for a small company made up to 1993-03-31

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12/03/1993

Accounting reference date shortened from 30/09 to 31/03

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23/02/1993

Return made up to 13/02/93; no change of members

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17/02/1993

Auditor's resignation

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16/02/1993

Accounts for a small company made up to 1992-09-30

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19/02/1992

Group accounts for a small company made up to 1991-09-30

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19/02/1992

Return made up to 13/02/92; full list of members

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06/03/1991

Return made up to 13/02/91; no change of members

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22/02/1991

Accounts for a small company made up to 1990-09-30

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16/02/1990

Accounts for a small company made up to 1989-09-30

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16/02/1990

Return made up to 02/02/90; no change of members

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19/04/1989

Accounts for a small company made up to 1988-09-30

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19/04/1989

Return made up to 28/03/89; full list of members

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18/08/1988

Return made up to 31/12/87; full list of members

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18/08/1988

Group accounts for a small company made up to 1987-09-30

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18/08/1988

Return made up to 15/02/88; full list of members

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02/03/1987

Accounting reference date extended from 31/07 to 30/09

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24/01/1987

Accounts for a small company made up to 1986-09-30

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24/01/1987

Annual return made up to 29/10/86

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01/01/1987

A selection of documents registered before 1 January 1987

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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

31/03/2025

Next confirmation date

13/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

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)

2022
0
14.16K
-
0.00
-
-

2023
0
14.39K
-
0.00
-
-

2023
0
14.39K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

14.39K £1.61 % *

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
Drew, Stephanie	Director	14/07/2008 - Present	2
Lindsay, Victoria Louise	Director	24/09/2024 - Present	3
Drew, Adam Edward	Director	01/12/2018 - Present	2
Lindsay, Victoria Louise	Secretary	08/10/1998 - Present	1
Balmer, Nicholas Harris	Secretary	30/03/1998 - 08/10/1998	-

Persons with Significant Control

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

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Description

About BALMER HOLDINGS LIMITED

BALMER HOLDINGS LIMITED is an(a) Active company incorporated on 03/05/1983 with the registered office located at Tallford House, 38 Walliscote Road, Weston Super Mare, North Somerset BS23 1LP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BALMER HOLDINGS LIMITED?

BALMER HOLDINGS LIMITED is currently Active. It was registered on 03/05/1983 .

Where is BALMER HOLDINGS LIMITED located?

BALMER HOLDINGS LIMITED is registered at Tallford House, 38 Walliscote Road, Weston Super Mare, North Somerset BS23 1LP.

What does BALMER HOLDINGS LIMITED do?

BALMER HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BALMER HOLDINGS LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-13 with no updates.