BALMUIR INVESTMENTS LTD

Key Data

Status

Active

Company No.

02875359

Incorporation date

26/11/1993

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1993)

03/04/2026

Registered office address changed from C/O Jml Business Services Ltd 25 Church Street Godalming Surrey GU7 1EL to 106 Kenilworth Gardens Westcliff-on-Sea Essex SS0 0BA on 2026-04-03

View PDF (1 pages)

06/02/2026

Change of details for Mr Andrew Haining as a person with significant control on 2025-11-17

View PDF (2 pages)

22/01/2026

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

26/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

15/01/2025

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

04/10/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

27/03/2024

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

View PDF (7 pages)

12/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

29/03/2023

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

View PDF (7 pages)

06/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

15/03/2022

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

View PDF (7 pages)

07/01/2022

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

14/04/2021

Termination of appointment of Andrew Haining as a director on 2021-03-31

View PDF (1 pages)

14/04/2021

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

View PDF (7 pages)

25/01/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

28/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

23/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

31/12/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

30/11/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

09/04/2017

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

View PDF (6 pages)

03/04/2017

Appointment of Mr Alexander William Haining as a director on 2017-04-01

View PDF (2 pages)

30/11/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

12/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (8 pages)

11/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (5 pages)

07/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (8 pages)

09/01/2015

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (5 pages)

09/01/2015

Secretary's details changed for Ms Joanna Mary Fife on 2014-02-12

View PDF (1 pages)

04/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (8 pages)

13/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (5 pages)

05/09/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

08/05/2013

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

04/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (5 pages)

04/12/2012

Secretary's details changed for Ms Joanna Mary Mackenzie Lee on 2010-05-29

View PDF (1 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (11 pages)

26/03/2012

Appointment of Mrs Joanna Mary Fife as a director

View PDF (2 pages)

30/11/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (5 pages)

27/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

04/05/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

29/11/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

06/10/2010

Registered office address changed from Catteshall Mill Catteshall Road Godalming Surrey GU7 1NJ United Kingdom on 2010-10-06

View PDF (1 pages)

05/05/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

06/04/2010

Director's details changed for Mrs Alexandra Caroline Mackay Haining on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Mr Andrew Haining on 2010-04-06

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Mr Andrew Haining on 2009-10-01

View PDF (2 pages)

23/12/2009

Director's details changed for Mrs Alexandra Caroline Mackay Haining on 2009-10-01

View PDF (2 pages)

22/12/2009

Director's details changed for Andrew Haining on 2009-07-28

View PDF (2 pages)

22/12/2009

Director's details changed for Mrs Alexandra Caroline Mackay Haining on 2009-07-28

View PDF (1 pages)

22/12/2009

Secretary's details changed for Ms Joanna Mary Mackenzie Lee on 2009-09-16

View PDF (1 pages)

09/10/2009

Registered office address changed from 20 South Hill Godalming Surrey GU7 1JT Uk on 2009-10-09

View PDF (1 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

04/02/2009

Return made up to 26/11/08; full list of members

View PDF (3 pages)

03/02/2009

Registered office changed on 03/02/2009 from 3RD floor henrietta house 17-18 henrietta street london WC2E 8QH

View PDF (1 pages)

03/02/2009

Director's change of particulars / andrew haining / 26/11/2008

View PDF (1 pages)

03/02/2009

Director's change of particulars / alexandra haining / 02/02/2009

View PDF (2 pages)

08/04/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

03/12/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

10/01/2007

Return made up to 26/11/06; full list of members

View PDF (2 pages)

05/10/2006

Accounting reference date extended from 31/01/06 to 30/06/06

View PDF (1 pages)

24/08/2006

Director resigned

View PDF (1 pages)

23/02/2006

Registered office changed on 23/02/06 from: 7 riverview walnut tree close guildford surrey GU1 4UX

View PDF (1 pages)

13/01/2006

Return made up to 26/11/05; full list of members

View PDF (3 pages)

26/10/2005

Certificate of change of name

View PDF (2 pages)

07/10/2005

Full accounts made up to 2005-01-31

View PDF (12 pages)

08/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

Director resigned

View PDF (1 pages)

18/05/2005

Resolutions

View PDF (6 pages)

16/05/2005

Resolutions

View PDF (7 pages)

13/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/04/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

11/03/2005

Accounting reference date shortened from 31/03/05 to 31/01/05

View PDF (1 pages)

08/12/2004

Return made up to 26/11/04; full list of members

View PDF (8 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

24/11/2004

New secretary appointed

View PDF (2 pages)

20/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2004

Registered office changed on 11/02/04 from: the office tanyard barns woodhill lane shamley green surrey GU5 0SP

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

23/01/2004

Return made up to 26/11/03; full list of members

View PDF (8 pages)

24/07/2003

Director's particulars changed

View PDF (1 pages)

26/01/2003

Return made up to 26/11/02; full list of members

View PDF (8 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

28/10/2002

Particulars of mortgage/charge

View PDF (8 pages)

10/10/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

02/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

28/11/2001

Return made up to 26/11/01; full list of members

View PDF (8 pages)

16/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

28/11/2000

Return made up to 26/11/00; full list of members

View PDF (8 pages)

03/05/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

03/12/1999

Return made up to 26/11/99; full list of members

View PDF (8 pages)

02/02/1999

Full group accounts made up to 1998-03-31

View PDF (17 pages)

19/11/1998

Return made up to 26/11/98; full list of members

View PDF (10 pages)

07/05/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

02/02/1998

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

29/12/1997

Return made up to 26/11/97; no change of members

View PDF (9 pages)

02/05/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

02/02/1997

Delivery ext'd 3 mth 31/03/96

View PDF (1 pages)

06/01/1997

Return made up to 26/11/96; no change of members

View PDF (9 pages)

30/08/1996

Secretary resigned

View PDF (1 pages)

06/05/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

22/01/1996

Return made up to 26/11/95; full list of members

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

13/12/1994

Return made up to 26/11/94; full list of members

View PDF (0 pages)

15/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/08/1994

Particulars of mortgage/charge

View PDF (11 pages)

22/02/1994

Memorandum and Articles of Association

View PDF (10 pages)

22/02/1994

Resolutions

View PDF (0 pages)

22/02/1994

Resolutions

View PDF (1 pages)

22/02/1994

£ nc 100/1000 19/01/94

View PDF (1 pages)

21/02/1994

Director resigned;new director appointed

View PDF (0 pages)

21/02/1994

New director appointed

View PDF (0 pages)

21/02/1994

New director appointed

View PDF (0 pages)

20/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/02/1994

Registered office changed on 16/02/94 from: new garden house 78 hatton garden london EC1N 8JA

View PDF (0 pages)

16/02/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

01/02/1994

Certificate of change of name

View PDF (2 pages)

26/11/1993

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-79.35 % *

* during past year

Cash in Bank

£14,953.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
3.57M
-
0.00
279.91K
-

2022
1
3.55M
-
0.00
72.41K
-

2023
1
2.94M
-
0.00
14.95K
-

2023
1
2.94M
-
0.00
14.95K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

2.94M £-17.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.95K £-79.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haining, Andrew	Director	19/01/1994 - 31/03/2021	37
Botts, John Chester	Director	19/01/1994 - 13/05/2005	29
Trusty, Scott Norman	Director	19/01/1994 - 30/06/2006	13
Seaton, Stuart Neil	Nominee Director	26/11/1993 - 19/01/1994	112
Fife, Joanna Mary	Director	23/03/2012 - Present	14

Persons with Significant Control

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

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Description

About BALMUIR INVESTMENTS LTD

BALMUIR INVESTMENTS LTD is an(a) Active company incorporated on 26/11/1993 with the registered office located at 106 Kenilworth Gardens, Westcliff-On-Sea, Essex SS0 0BA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BALMUIR INVESTMENTS LTD?

BALMUIR INVESTMENTS LTD is currently Active. It was registered on 26/11/1993 .

Where is BALMUIR INVESTMENTS LTD located?

BALMUIR INVESTMENTS LTD is registered at 106 Kenilworth Gardens, Westcliff-On-Sea, Essex SS0 0BA.

What does BALMUIR INVESTMENTS LTD do?

BALMUIR INVESTMENTS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BALMUIR INVESTMENTS LTD have?

BALMUIR INVESTMENTS LTD had 1 employees in 2023.

What is the latest filing for BALMUIR INVESTMENTS LTD?

The latest filing was on 03/04/2026: Registered office address changed from C/O Jml Business Services Ltd 25 Church Street Godalming Surrey GU7 1EL to 106 Kenilworth Gardens Westcliff-on-Sea Essex SS0 0BA on 2026-04-03.