BALMCREST HOMES LIMITED
Active - Accounts Filed
General Information
NAME
BALMCREST HOMES LIMITED
COMPANY NUMBER
05037448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/02/2004
(20 years and 9 months old)
WEBSITE
http://g-capital.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/2004
15/08/2013
BOND & BOND JERSEY LIMITED
View all previous names
CARDIFF
CF10 1FH
The Warehouse Wyndham Arcade
St Mary Street
Cardiff
CF10 1FH
CF10 1FH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALMCREST HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALMCREST HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALMCREST HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALMCREST HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/03/2012 - Present (12 years and 7 months) Secretary: 04/12/2007 - Present (16 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director&Secretary |
Current: 22 Past: 21 |
View Report |
|
09/07/2010 - Present (14 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 14 Past: 65 |
View Report |
|
06/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 222 |
View Report |
|
06/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 302 |
View Report |
|
09/02/2004 - Present (20 years and 9 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 149 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALMCREST HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 15/06/2017 | Change in Reg. Office |
| 15/02/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 23/10/2012 | Maurice Saleh Gourgey (900649987) has left the board |
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