BALMUIR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

FC013905

Incorporation date

01/01/1993

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/04/1987)

21/12/2008

Appointment terminated director simon bliss

View PDF (4 pages)

20/05/2008

Full accounts made up to 2007-07-31

View PDF (11 pages)

17/03/2007

Full accounts made up to 2006-07-31

View PDF (14 pages)

06/01/2006

Full accounts made up to 2005-07-31

View PDF (14 pages)

13/10/2005

Dir resigned 07/09/05 haining andrew

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13/10/2005

Dir appointed 07/09/05 bliss simon mark surrey KT4 8YB

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15/11/2004

Full accounts made up to 2004-07-31

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19/11/2003

Full accounts made up to 2003-07-31

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19/11/2003

Accounting reference date shortened from 31/03/04 to 31/07/03

View PDF (1 pages)

11/11/2002

Full accounts made up to 2002-07-31

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03/12/2001

Full accounts made up to 2001-07-31

View PDF (13 pages)

20/04/2000

Full accounts made up to 1998-07-31

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30/03/2000

Full accounts made up to 1999-07-31

View PDF (20 pages)

20/02/1998

Full group accounts made up to 1997-07-31

View PDF (18 pages)

04/02/1997

Full accounts made up to 1996-07-31

View PDF (17 pages)

19/06/1996

Full accounts made up to 1995-07-31

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19/06/1996

Change in accounts details 0104

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29/01/1996

Declaration of satisfaction of mortgage/charge

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29/01/1996

Declaration of satisfaction of mortgage/charge

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21/07/1995

Full group accounts made up to 1994-07-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/02/1994

Full group accounts made up to 1993-03-31

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28/01/1993

BR000037 par appointed andrew haining 19 balmuir gardens london SW15

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28/01/1993

BR000037 par appointed john chester botts 21 argyll road london W8 7BA

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28/01/1993

BR000037 registered

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28/01/1993

Initial branch registration

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07/12/1992

Full group accounts made up to 1992-03-31

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04/02/1992

Full group accounts made up to 1991-03-31

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08/08/1991

Particulars of mortgage/charge

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12/12/1990

Full group accounts made up to 1990-03-31

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22/10/1990

Business address 4TH floor 190 strand london WC2R 1DT

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09/04/1990

Registered office changed on 09/04/90 from: j c botts a reicher m e d'a walt on botts and company LIMITED 190 strand london WC2R 1DT

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02/08/1989

Full accounts made up to 1989-03-30

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07/07/1989

Certificate of change of name

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18/10/1988

Group of companies' accounts made up to 1988-03-31

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03/02/1988

Particulars of mortgage/charge

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04/06/1987

Registered office changed on 04/06/87 from: john chester botts 21 argyll road london W8

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16/04/1987

Certificate of change of name

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07/04/1987

Certificate of Incorporation

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06/04/1987

Certificate of change of name

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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

31/07/2007

Last change occurred

31/07/2007

Accounts

Full

Last made up date

31/07/2007

Next account date

31/07/2008

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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
White, Francis Chesley	Director	28/01/1993 - Present	-
Botts, John Chester	Director	28/01/1993 - Present	29
Bliss, Simon Mark	Director	07/09/2005 - 26/11/2008	38
Harding, Janet	Secretary	28/02/1993 - Present	-
Bubenzer, Peter	Director	28/01/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BALMUIR HOLDINGS LIMITED

BALMUIR HOLDINGS LIMITED is an(a) Active company incorporated on 01/01/1993 with the registered office located at Cedar House, 41 Cedar Avenue, Hamilton, Hm12 Bermuda. There are currently 4 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 BALMUIR HOLDINGS LIMITED?

BALMUIR HOLDINGS LIMITED is currently Active. It was registered on 01/01/1993 .

Where is BALMUIR HOLDINGS LIMITED located?

BALMUIR HOLDINGS LIMITED is registered at Cedar House, 41 Cedar Avenue, Hamilton, Hm12 Bermuda.

What is the latest filing for BALMUIR HOLDINGS LIMITED?

The latest filing was on 21/12/2008: Appointment terminated director simon bliss.