BALSHAM (BUILDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

01469747

Incorporation date

28/12/1979

Size

Small

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/12/1979)

03/03/2025

Final Gazette dissolved following liquidation

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03/12/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

19/08/2024

Liquidators' statement of receipts and payments to 2024-08-05

View PDF (24 pages)

14/10/2023

Liquidators' statement of receipts and payments to 2023-08-05

View PDF (24 pages)

27/09/2022

Liquidators' statement of receipts and payments to 2022-08-05

View PDF (25 pages)

07/03/2022

Registered office address changed from Townshend House Townshend House, Crown Road Crown Road Norwich NR1 3DT United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 2022-03-07

View PDF (2 pages)

06/01/2022

Notice to Registrar of Companies of Notice of disclaimer

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09/09/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

09/09/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

09/09/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

09/09/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

09/09/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

09/09/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/08/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

19/08/2021

Resolutions

View PDF (1 pages)

19/08/2021

Statement of affairs

View PDF (11 pages)

09/08/2021

Registered office address changed from 1-2 Rosemary House Lanwades Business Park Kennett Newmarket CB8 7PN England to Townshend House Townshend House, Crown Road Crown Road Norwich NR1 3DT on 2021-08-09

View PDF (1 pages)

02/07/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

25/06/2021

Appointment of Mrs Ashleigh Lewis as a secretary on 2021-06-25

View PDF (2 pages)

25/06/2021

Termination of appointment of Philip Harvey Addinall as a director on 2021-06-25

View PDF (1 pages)

25/06/2021

Termination of appointment of Philip Harvey Addinall as a secretary on 2021-06-25

View PDF (1 pages)

17/03/2021

Appointment of Mrs Ashleigh Lewis as a director on 2021-03-01

View PDF (2 pages)

28/01/2021

Termination of appointment of John Geoffrey Thurlow as a director on 2020-12-31

View PDF (1 pages)

04/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

07/07/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

24/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (4 pages)

24/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

31/10/2018

Termination of appointment of Simon Bottomley as a director on 2018-10-31

View PDF (1 pages)

23/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

05/07/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

04/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

04/07/2017

Notification of James Robert Thurlow as a person with significant control on 2016-09-16

View PDF (2 pages)

10/01/2017

Registered office address changed from Balsham(Buildings) Limited 7 High Street Balsham Cambridge Cambridgeshire CB21 4DJ to 1-2 Rosemary House Lanwades Business Park Kennett Newmarket CB8 7PN on 2017-01-10

View PDF (1 pages)

24/08/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

24/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (8 pages)

25/11/2015

Auditor's resignation

View PDF (3 pages)

18/11/2015

Auditor's resignation

View PDF (1 pages)

30/06/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

24/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (8 pages)

13/05/2015

Director's details changed for Mr Rutterford Timothy on 2015-05-12

View PDF (3 pages)

30/03/2015

Termination of appointment of John Wilkinson as a director on 2015-03-07

View PDF (1 pages)

30/03/2015

Appointment of Mr Rutterford Timothy as a director on 2015-03-30

View PDF (2 pages)

21/01/2015

Appointment of Mr Micheal Glasby as a director on 2014-12-08

View PDF (2 pages)

23/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (6 pages)

19/06/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

21/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (6 pages)

21/06/2013

Director's details changed for Philip Harvey Addinall on 2013-06-21

View PDF (2 pages)

21/06/2013

Director's details changed for John Wilkinson on 2013-06-21

View PDF (2 pages)

21/06/2013

Director's details changed for Martin John Harris on 2013-06-21

View PDF (2 pages)

21/06/2013

Director's details changed for Mr John Geoffrey Thurlow on 2013-06-21

View PDF (2 pages)

21/06/2013

Secretary's details changed for Philip Harvey Addinall on 2013-06-21

View PDF (1 pages)

21/06/2013

Director's details changed for Mr Simon Bottomley on 2013-06-21

View PDF (2 pages)

03/05/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

29/04/2013

Miscellaneous

View PDF (1 pages)

29/04/2013

Auditor's resignation

View PDF (1 pages)

26/04/2013

Miscellaneous

View PDF (1 pages)

26/04/2013

Auditor's resignation

View PDF (1 pages)

26/04/2013

Miscellaneous

View PDF (1 pages)

26/04/2013

Auditor's resignation

View PDF (1 pages)

05/07/2012

Appointment of Mr James Thurlow as a director

View PDF (2 pages)

05/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (8 pages)

17/05/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

01/08/2011

Termination of appointment of Christopher Rutterford as a director

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (9 pages)

17/02/2011

Statement of company's objects

View PDF (8 pages)

11/01/2011

Resolutions

View PDF (2 pages)

25/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (7 pages)

25/06/2010

Director's details changed for John Wilkinson on 2010-06-20

View PDF (2 pages)

25/06/2010

Director's details changed for Martin John Harris on 2010-06-20

View PDF (2 pages)

18/06/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

23/12/2009

Termination of appointment of Paul Saunders as a director

View PDF (1 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

30/06/2009

Return made up to 21/06/09; full list of members

View PDF (5 pages)

12/05/2009

Registered office changed on 12/05/2009 from tns wisbech road littleport cambridgeshire CB6 1RA

View PDF (1 pages)

24/12/2008

Return made up to 21/06/08; full list of members

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24/12/2008

Location of debenture register

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24/12/2008

Location of register of members

View PDF (1 pages)

24/12/2008

Registered office changed on 24/12/2008 from wisbech road littleport cambridgeshire CB6 1RA

View PDF (1 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

25/03/2008

Appointment terminated director jeffrey ashman

View PDF (1 pages)

25/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2008

Registered office changed on 25/01/08 from: high street balsham cambs CB1 6DJ

View PDF (1 pages)

25/01/2008

Secretary resigned

View PDF (1 pages)

09/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

13/07/2007

Return made up to 21/06/07; no change of members

View PDF (9 pages)

08/12/2006

Auditor's resignation

View PDF (1 pages)

17/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

17/07/2006

Return made up to 21/06/06; full list of members

View PDF (9 pages)

13/01/2006

Director resigned

View PDF (1 pages)

12/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

12/07/2005

Return made up to 21/06/05; full list of members

View PDF (10 pages)

28/04/2005

New director appointed

View PDF (1 pages)

04/01/2005

New director appointed

View PDF (2 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

21/07/2004

Return made up to 21/06/04; full list of members

View PDF (9 pages)

25/07/2003

Return made up to 21/06/03; full list of members

View PDF (9 pages)

25/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

23/07/2002

Return made up to 21/06/02; full list of members

View PDF (9 pages)

23/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

16/05/2002

Director resigned

View PDF (1 pages)

03/05/2002

New director appointed

View PDF (2 pages)

02/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

02/07/2001

Return made up to 21/06/01; full list of members

View PDF (8 pages)

20/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

20/07/2000

Return made up to 21/06/00; full list of members

View PDF (8 pages)

05/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

05/07/1999

Return made up to 21/06/99; full list of members

View PDF (8 pages)

02/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

02/07/1998

Return made up to 21/06/98; no change of members

View PDF (6 pages)

18/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

18/07/1997

Return made up to 21/06/97; no change of members

View PDF (6 pages)

19/08/1996

Resolutions

View PDF (1 pages)

19/08/1996

Resolutions

View PDF (2 pages)

19/08/1996

Resolutions

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19/08/1996

Resolutions

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02/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

02/07/1996

Return made up to 21/06/96; full list of members

View PDF (8 pages)

17/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

17/07/1995

Return made up to 21/06/95; no change of members

View PDF (6 pages)

11/07/1994

Full accounts made up to 1993-12-31

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11/07/1994

Return made up to 21/06/94; no change of members

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13/07/1993

Full accounts made up to 1992-12-31

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13/07/1993

Return made up to 21/06/93; full list of members

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25/06/1992

Full accounts made up to 1991-12-31

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25/06/1992

Return made up to 21/06/92; no change of members

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29/07/1991

Full accounts made up to 1990-12-31

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29/07/1991

Return made up to 21/06/91; no change of members

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26/07/1990

Return made up to 21/06/90; full list of members

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26/07/1990

Full accounts made up to 1989-12-31

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11/08/1989

Full accounts made up to 1988-12-31

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11/08/1989

Return made up to 23/06/89; full list of members

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13/10/1988

Auditor's resignation

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27/09/1988

Full accounts made up to 1987-12-31

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27/09/1988

Return made up to 17/08/88; no change of members

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03/02/1988

New director appointed

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21/09/1987

Full accounts made up to 1986-12-31

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21/09/1987

Return made up to 17/08/87; no change of members

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01/01/1987

A selection of documents registered before 1 January 1987

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15/09/1986

Return made up to 07/08/86; full list of members

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22/08/1986

Full accounts made up to 1985-12-31

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24/04/1985

Certificate of change of name

View PDF (2 pages)

20/12/1979

Incorporation

View PDF (13 pages)

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

31/12/2019

Next confirmation date

24/06/2022

Last change occurred

31/12/2019

Accounts

Accounts

Small

Last made up date

31/12/2019

Next account date

31/12/2020

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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

10

Person	Title	Period	Connections
Addinall, Philip Harvey	Director	14/01/2008 - 25/06/2021	13
Thurlow, James Robert	Director	05/03/2012 - Present	23
Bottomley, Simon	Director	25/04/2002 - 31/10/2018	13
Lewis, Ashleigh	Director	28/02/2021 - Present	6
Rutterford, Christopher William	Director	01/01/2005 - 31/07/2011	4

Persons with Significant Control

1

Persons with Significant Control

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

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Description

About BALSHAM (BUILDINGS) LIMITED

BALSHAM (BUILDINGS) LIMITED is an(a) Dissolved company incorporated on 28/12/1979 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There are currently 6 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 BALSHAM (BUILDINGS) LIMITED?

BALSHAM (BUILDINGS) LIMITED is currently Dissolved. It was registered on 28/12/1979 and dissolved on 03/03/2025.

Where is BALSHAM (BUILDINGS) LIMITED located?

BALSHAM (BUILDINGS) LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does BALSHAM (BUILDINGS) LIMITED do?

BALSHAM (BUILDINGS) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BALSHAM (BUILDINGS) LIMITED?

The latest filing was on 03/03/2025: Final Gazette dissolved following liquidation.