BALMZONE LIMITED

Key Data

Status

Active

Company No.

02293589

Incorporation date

07/09/1988

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1988)

02/03/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

28/07/2025

Accounts for a dormant company made up to 2024-12-24

View PDF (2 pages)

25/06/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (4 pages)

07/11/2024

Appointment of Mrs Anne Patricia Irvine as a director on 2024-09-30

View PDF (2 pages)

04/11/2024

Appointment of Mr David John Bignell as a director on 2024-09-30

View PDF (2 pages)

20/09/2024

Accounts for a dormant company made up to 2023-12-24

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (4 pages)

04/01/2024

Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-04

View PDF (1 pages)

11/12/2023

Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07

View PDF (1 pages)

11/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

25/07/2023

Accounts for a dormant company made up to 2022-12-24

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (7 pages)

22/09/2022

Accounts for a dormant company made up to 2021-12-24

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-19 with updates

View PDF (7 pages)

20/06/2022

Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-06-20

View PDF (1 pages)

02/09/2021

Accounts for a dormant company made up to 2020-12-24

View PDF (2 pages)

22/06/2021

Confirmation statement made on 2021-06-19 with updates

View PDF (4 pages)

14/09/2020

Accounts for a dormant company made up to 2019-12-24

View PDF (2 pages)

24/06/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (6 pages)

11/09/2019

Accounts for a dormant company made up to 2018-12-24

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

02/07/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (6 pages)

02/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

02/07/2018

Withdrawal of a person with significant control statement on 2018-07-02

View PDF (2 pages)

10/04/2018

Accounts for a dormant company made up to 2017-12-24

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

29/06/2017

Notification of a person with significant control statement

View PDF (2 pages)

04/04/2017

Accounts for a dormant company made up to 2016-12-24

View PDF (2 pages)

01/07/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (8 pages)

29/01/2016

Accounts for a dormant company made up to 2015-12-24

View PDF (2 pages)

29/01/2016

Secretary's details changed for Peverel Secretarial Limited on 2015-11-06

View PDF (1 pages)

29/01/2016

Registered office address changed from C/O Om Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2016-01-29

View PDF (1 pages)

21/07/2015

Accounts for a dormant company made up to 2014-12-24

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (7 pages)

28/07/2014

Termination of appointment of Martin Greene as a director on 2014-07-28

View PDF (1 pages)

02/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (8 pages)

10/02/2014

Accounts for a dormant company made up to 2013-12-24

View PDF (2 pages)

24/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (8 pages)

04/03/2013

Accounts for a dormant company made up to 2012-12-24

View PDF (2 pages)

31/08/2012

Total exemption small company accounts made up to 2011-12-24

View PDF (3 pages)

26/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (8 pages)

23/04/2012

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

23/04/2012

Termination of appointment of Om Property Management Limited as a secretary

View PDF (1 pages)

29/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (10 pages)

29/06/2011

Appointment of Om Property Management Limited as a secretary

View PDF (2 pages)

29/06/2011

Termination of appointment of Peverel Om Limited as a secretary

View PDF (1 pages)

16/06/2011

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2011-06-16

View PDF (1 pages)

19/04/2011

Appointment of Mr Michael Inder as a director

View PDF (2 pages)

31/03/2011

Total exemption full accounts made up to 2010-12-24

View PDF (7 pages)

11/10/2010

Termination of appointment of Joan Easterby as a director

View PDF (1 pages)

10/09/2010

Total exemption full accounts made up to 2009-12-24

View PDF (7 pages)

14/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (29 pages)

12/08/2009

Appointment terminated director paul figes

View PDF (1 pages)

14/07/2009

Total exemption full accounts made up to 2008-12-24

View PDF (7 pages)

29/06/2009

Return made up to 19/06/09; full list of members

View PDF (27 pages)

11/08/2008

Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX

View PDF (1 pages)

26/06/2008

Return made up to 19/06/08; full list of members

View PDF (28 pages)

16/05/2008

Total exemption full accounts made up to 2007-12-24

View PDF (7 pages)

05/07/2007

Return made up to 19/06/07; change of members

View PDF (8 pages)

06/06/2007

Total exemption full accounts made up to 2006-12-24

View PDF (7 pages)

15/11/2006

New director appointed

View PDF (2 pages)

18/10/2006

Director resigned

View PDF (1 pages)

04/07/2006

Return made up to 19/06/06; change of members

View PDF (8 pages)

20/06/2006

Total exemption full accounts made up to 2005-12-24

View PDF (7 pages)

15/09/2005

Return made up to 19/06/05; full list of members

View PDF (21 pages)

23/03/2005

Total exemption full accounts made up to 2004-12-24

View PDF (7 pages)

26/07/2004

Total exemption full accounts made up to 2003-12-24

View PDF (7 pages)

16/07/2004

Return made up to 19/06/04; full list of members

View PDF (24 pages)

21/06/2004

Director resigned

View PDF (1 pages)

31/12/2003

Total exemption full accounts made up to 2002-12-24

View PDF (7 pages)

29/09/2003

Return made up to 19/06/03; full list of members

View PDF (23 pages)

11/11/2002

Total exemption full accounts made up to 2001-12-24

View PDF (7 pages)

02/08/2002

Return made up to 19/06/02; full list of members

View PDF (23 pages)

11/09/2001

New director appointed

View PDF (2 pages)

17/08/2001

New director appointed

View PDF (2 pages)

30/07/2001

Return made up to 19/06/01; full list of members

View PDF (27 pages)

19/07/2001

New director appointed

View PDF (2 pages)

21/06/2001

Director resigned

View PDF (1 pages)

18/06/2001

Director resigned

View PDF (1 pages)

18/06/2001

Secretary's particulars changed

View PDF (1 pages)

27/03/2001

Full accounts made up to 2000-12-24

View PDF (8 pages)

28/09/2000

Director resigned

View PDF (1 pages)

31/08/2000

Full accounts made up to 1999-12-24

View PDF (9 pages)

30/06/2000

Return made up to 19/06/00; change of members

View PDF (7 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

17/11/1999

Director resigned

View PDF (1 pages)

15/10/1999

Full accounts made up to 1998-12-24

View PDF (8 pages)

24/06/1999

Return made up to 19/06/99; change of members

View PDF (6 pages)

15/06/1999

Director resigned

View PDF (1 pages)

23/09/1998

Full accounts made up to 1997-12-24

View PDF (7 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (2 pages)

20/07/1998

Return made up to 19/06/98; full list of members

View PDF (5 pages)

16/07/1997

Return made up to 19/06/97; full list of members

View PDF (5 pages)

03/06/1997

Full accounts made up to 1996-12-24

View PDF (7 pages)

11/07/1996

Return made up to 19/06/96; full list of members

View PDF (5 pages)

26/06/1996

Full accounts made up to 1995-12-24

View PDF (7 pages)

07/03/1996

New secretary appointed

View PDF (0 pages)

07/03/1996

Secretary resigned

View PDF (0 pages)

07/03/1996

Registered office changed on 07/03/96 from: c/o om management services LTD P.O.box 63 668 hitchin road luton beds LU2 7XL

View PDF (0 pages)

13/07/1995

Return made up to 19/06/95; full list of members

View PDF (6 pages)

12/05/1995

Full accounts made up to 1994-12-24

View PDF (0 pages)

04/07/1994

Return made up to 19/06/94; change of members

View PDF (0 pages)

26/04/1994

Full accounts made up to 1993-12-24

View PDF (0 pages)

21/01/1994

Director resigned

View PDF (0 pages)

27/09/1993

New director appointed

View PDF (0 pages)

06/07/1993

Return made up to 19/06/93; full list of members

View PDF (0 pages)

02/07/1993

Ad 22/06/93--------- £ si 39@1=39 £ ic 2/41

View PDF (0 pages)

19/05/1993

Full accounts made up to 1992-12-24

View PDF (0 pages)

09/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

27/01/1993

Registered office changed on 27/01/93 from: broadgate house humber road beeston nottingham NG9 2EF

View PDF (0 pages)

27/01/1993

Accounting reference date shortened from 31/03 to 24/12

View PDF (0 pages)

27/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/01/1993

Director resigned;new director appointed

View PDF (0 pages)

27/01/1993

Director resigned;new director appointed

View PDF (0 pages)

22/07/1992

Return made up to 19/06/92; full list of members

View PDF (0 pages)

06/07/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

06/07/1992

£ nc 36/42 26/06/92

View PDF (1 pages)

10/03/1992

Registered office changed on 10/03/92 from: tower house 7 st andrews street north bury st edmunds IP33 1TZ

View PDF (0 pages)

10/03/1992

New secretary appointed

View PDF (0 pages)

10/03/1992

Director resigned

View PDF (0 pages)

10/03/1992

Secretary resigned;director resigned

View PDF (0 pages)

10/03/1992

New director appointed

View PDF (0 pages)

10/03/1992

New director appointed

View PDF (0 pages)

10/03/1992

Full accounts made up to 1990-03-31

View PDF (0 pages)

10/03/1992

Return made up to 02/03/92; no change of members

View PDF (0 pages)

18/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/06/1991

Director resigned;new director appointed

View PDF (0 pages)

17/07/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

17/07/1990

Return made up to 19/03/90; full list of members

View PDF (0 pages)

27/01/1989

Nc dec already adjusted

View PDF (0 pages)

27/01/1989

Resolutions

View PDF (2 pages)

24/01/1989

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

View PDF (0 pages)

24/01/1989

Resolutions

View PDF (2 pages)

14/12/1988

Registered office changed on 14/12/88 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

07/09/1988

Incorporation

View PDF (0 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BALMZONE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

24/12/2024

Next confirmation date

19/06/2026

Last change occurred

24/12/2024

Accounts

Dormant

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

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

2021
-
41.00
-
0.00
0.00
-

2022
-
41.00
-
0.00
0.00
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

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
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - Present	2975
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	23/04/2012 - 07/12/2023	497
OM PROPERTY MANAGEMENT	Corporate Secretary	17/06/2011 - 22/04/2012	73
Mr Gordon Mitcheson-Smith	Director	17/08/1998 - 28/04/1999	3
PEVEREL OM LIMITED	Corporate Secretary	27/02/1996 - 17/06/2011	220

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BALMZONE LIMITED

BALMZONE LIMITED is an(a) Active company incorporated on 07/09/1988 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. 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 BALMZONE LIMITED?

BALMZONE LIMITED is currently Active. It was registered on 07/09/1988 .

Where is BALMZONE LIMITED located?

BALMZONE LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does BALMZONE LIMITED do?

BALMZONE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BALMZONE LIMITED?

The latest filing was on 02/03/2026: Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02.