BALMUIR TRADING LIMITED

Key Data

Status

Active

Company No.

02468127

Incorporation date

07/02/1990

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1990)

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)

07/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

26/06/2025

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

View PDF (5 pages)

04/02/2025

Confirmation statement made on 2025-02-03 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 (5 pages)

05/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

29/03/2023

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

View PDF (5 pages)

24/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

15/03/2022

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

View PDF (5 pages)

18/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

14/04/2021

Confirmation statement made on 2021-02-03 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 (6 pages)

31/03/2020

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

View PDF (6 pages)

19/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

23/03/2019

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

View PDF (6 pages)

01/03/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

29/03/2018

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

View PDF (6 pages)

12/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

07/04/2017

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

View PDF (5 pages)

08/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (6 pages)

12/04/2016

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

View PDF (6 pages)

17/03/2016

Annual return made up to 2016-02-03 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 (6 pages)

27/02/2015

Registration of charge 024681270022, created on 2015-02-13

View PDF (9 pages)

09/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (5 pages)

09/05/2014

Satisfaction of charge 15 in full

View PDF (4 pages)

04/04/2014

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

View PDF (6 pages)

04/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (5 pages)

28/01/2014

Registration of charge 024681270021

View PDF (26 pages)

28/01/2014

Registration of charge 024681270020

View PDF (10 pages)

05/09/2013

Satisfaction of charge 17 in full

View PDF (4 pages)

05/09/2013

Satisfaction of charge 16 in full

View PDF (5 pages)

08/05/2013

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

View PDF (6 pages)

27/03/2013

Particulars of a mortgage or charge / charge no: 19

View PDF (6 pages)

26/03/2013

Particulars of a mortgage or charge / charge no: 18

View PDF (6 pages)

21/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (5 pages)

12/07/2012

Resolutions

View PDF (18 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)

22/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (4 pages)

22/02/2012

Secretary's details changed for Ms Joanna Mary Mackenzie Lee on 2012-02-01

View PDF (1 pages)

27/10/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (8 pages)

27/10/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (17 pages)

25/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

25/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

25/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

25/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

22/10/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

22/10/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

04/05/2011

Full accounts made up to 2010-06-30

View PDF (11 pages)

11/03/2011

Termination of appointment of Scott Trusty as a director

View PDF (2 pages)

04/02/2011

Annual return made up to 2011-02-03 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 Uk on 2010-10-06

View PDF (1 pages)

05/05/2010

Full accounts made up to 2009-06-30

View PDF (10 pages)

06/04/2010

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

View PDF (2 pages)

06/04/2010

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

View PDF (2 pages)

04/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Scott Norman Trusty on 2009-10-01

View PDF (2 pages)

04/02/2010

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

View PDF (2 pages)

04/02/2010

Secretary's details changed for Ms Joanna Mary Mackenzie Lee on 2009-10-01

View PDF (1 pages)

04/02/2010

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

View PDF (2 pages)

22/09/2009

Registered office changed on 22/09/2009 from 20 south hill guildford surrey GU7 1JT uk

View PDF (1 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

12/03/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

04/02/2009

Registered office changed on 04/02/2009 from 3RD floor henrietta house 17-18 henrietta street london WC2E 8QH

View PDF (1 pages)

08/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

05/03/2008

Return made up to 03/02/08; full list of members

View PDF (4 pages)

17/07/2007

Memorandum and Articles of Association

View PDF (17 pages)

10/07/2007

Certificate of change of name

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

21/02/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

08/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2006

New director appointed

View PDF (1 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)

10/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

04/04/2006

Return made up to 03/02/06; full list of members

View PDF (2 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2006

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

View PDF (1 pages)

17/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

10/10/2005

Full accounts made up to 2005-01-31

View PDF (10 pages)

08/06/2005

New secretary appointed

View PDF (2 pages)

08/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Secretary resigned

View PDF (1 pages)

14/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

11/03/2005

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

View PDF (1 pages)

21/02/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

27/01/2005

Ad 12/01/05--------- £ si 2068199@1=2068199 £ ic 6/2068205

View PDF (2 pages)

24/01/2005

Resolutions

View PDF (0 pages)

24/01/2005

Resolutions

View PDF (0 pages)

24/01/2005

Resolutions

View PDF (13 pages)

24/01/2005

£ nc 100/2100100 12/01/05

View PDF (1 pages)

17/02/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

11/02/2004

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

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

24/07/2003

Director's particulars changed

View PDF (1 pages)

27/02/2003

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

View PDF (7 pages)

08/10/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

21/02/2002

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

View PDF (7 pages)

02/01/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

04/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2001

Return made up to 03/02/01; full list of members

View PDF (7 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

03/05/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

15/02/2000

Return made up to 03/02/00; full list of members

View PDF (11 pages)

14/03/1999

Return made up to 03/02/99; no change of members

View PDF (10 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

07/05/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

09/03/1998

Return made up to 03/02/98; full list of members

View PDF (9 pages)

02/02/1998

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

02/05/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

03/03/1997

Return made up to 03/02/97; no change of members

View PDF (9 pages)

02/02/1997

Delivery ext'd 3 mth 31/03/96

View PDF (1 pages)

05/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

10/04/1996

Return made up to 03/02/96; full list of members; amend

View PDF (9 pages)

27/02/1996

Return made up to 03/02/96; no change of members

View PDF (9 pages)

07/02/1996

Delivery ext'd 3 mth 31/03/95

View PDF (2 pages)

20/09/1995

Full accounts made up to 1994-03-31

View PDF (9 pages)

10/04/1995

Return made up to 03/02/95; full list of members

View PDF (6 pages)

29/01/1995

Delivery ext'd 3 mth 31/03/94

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

22/08/1994

Resolutions

View PDF (2 pages)

03/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/02/1994

Return made up to 03/02/94; no change of members

View PDF (0 pages)

05/02/1994

Full accounts made up to 1993-03-31

View PDF (9 pages)

18/02/1993

Return made up to 03/02/93; no change of members

View PDF (0 pages)

18/10/1992

Full accounts made up to 1992-03-31

View PDF (8 pages)

13/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

16/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/02/1992

Return made up to 07/02/92; full list of members

View PDF (0 pages)

30/01/1992

Full accounts made up to 1991-03-31

View PDF (8 pages)

03/06/1991

Return made up to 07/02/91; full list of members

View PDF (0 pages)

01/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

19/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

18/12/1990

Resolutions

View PDF (1 pages)

07/12/1990

Director resigned;new director appointed

View PDF (0 pages)

07/12/1990

New secretary appointed

View PDF (0 pages)

07/12/1990

New director appointed

View PDF (0 pages)

07/12/1990

Resolutions

View PDF (1 pages)

07/12/1990

Ad 26/11/90--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

07/12/1990

Registered office changed on 07/12/90 from: 22 tudor street london EC4Y ojj

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22/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

17/09/1990

Certificate of change of name

View PDF (2 pages)

15/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

15/06/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

08/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

31/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/02/1990

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

03/02/2027

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
-
764.60K
-
0.00
1.02K
-

2022
-
762.11K
-
0.00
1.02K
-

2023
-
760.37K
-
0.00
-
-

2023
-
760.37K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

760.37K £-0.23 % *

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
Trusty, Scott Norman	Director	03/12/2006 - 01/03/2011	13
Fife, Joanna Mary	Director	23/03/2012 - Present	14
Haining, Alexandra Caroline Mackay	Director	13/05/2005 - Present	8
Fife, Joanna Mary	Secretary	30/05/2005 - Present	12
Trusty, Scott Norman	Secretary	20/02/1994 - 30/05/2005	2

Persons with Significant Control

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Description

About BALMUIR TRADING LIMITED

BALMUIR TRADING LIMITED is an(a) Active company incorporated on 07/02/1990 with the registered office located at 106 Kenilworth Gardens, Westcliff-On-Sea, Essex SS0 0BA. There are currently 3 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 TRADING LIMITED?

BALMUIR TRADING LIMITED is currently Active. It was registered on 07/02/1990 .

Where is BALMUIR TRADING LIMITED located?

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

What does BALMUIR TRADING LIMITED do?

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

What is the latest filing for BALMUIR TRADING LIMITED?

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.