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Home > England & Wales Companies > BALCARRES HERITAGE TRUST LIMITED
Company Information for

BALCARRES HERITAGE TRUST LIMITED

C/O CHARLES RUSSELL SPEECHLYS LLP, 5 FLEET PLACE, LONDON, EC4M 7RD,
Company Registration Number
02101229
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Balcarres Heritage Trust Ltd
BALCARRES HERITAGE TRUST LIMITED was founded on 1987-02-18 and has its registered office in London. The organisation's status is listed as "Active". Balcarres Heritage Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BALCARRES HERITAGE TRUST LIMITED
 
Legal Registered Office
C/O CHARLES RUSSELL SPEECHLYS LLP
5 FLEET PLACE
LONDON
EC4M 7RD
Other companies in SW1H
 
Charity Registration
Charity Number 296766
Charity Address 50 BROADWAY, WESTMINSTER, LONDON, SW1H 0DY
Charter ENVIRONMENT/CONSERVATION/HERITAGE IN RESPECT OF BALCARRES HOUSE GROUNDS AND CONTENTS
Filing Information
Company Number 02101229
Company ID Number 02101229
Date formed 1987-02-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 14:29:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALCARRES HERITAGE TRUST LIMITED
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Company Officers of BALCARRES HERITAGE TRUST LIMITED

Current Directors
Officer Role Date Appointed
BROADWAY SECRETARIES LIMITED
 Company Secretary 2004-01-27
BALNIEL ANTHONY
 Director 1991-11-17
NICOLAS JOHN BARKER
 Director 1991-11-17
RICHARD JOHN ELLIOTT
 Director 2009-12-16
SIMON PATRICK WEIL
 Director 1998-09-05
SIMON FREDERICK WOOLTON
 Director 1991-11-17
WILLIAM ZACHS
 Director 2017-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ALEXANDER LINDSAY CRAWFORD
 Director 1991-11-17 2016-11-14
SIMON PATRICK WEIL
 Company Secretary 1991-11-17 2004-01-27
ROBERT DONALDSON
 Director 1991-11-17 1998-09-05
JOHN HENRY WISE
 Director 1991-11-17 1996-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BROADWAY SECRETARIES LIMITED TELLES FOUNDATION Company Secretary 2017-08-22 CURRENT 2015-05-07 Active
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BROADWAY SECRETARIES LIMITED FELLOWSHIP OF POSTGRADUATE MEDICINE(THE) Company Secretary 2017-01-18 CURRENT 1962-04-11 Active
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BROADWAY SECRETARIES LIMITED TARNBROOK COURT FREEHOLD LIMITED Company Secretary 2016-09-05 CURRENT 2012-09-13 Active
BROADWAY SECRETARIES LIMITED GIO XUAN UK COMPANY LIMITED Company Secretary 2016-09-02 CURRENT 2016-09-02 Active
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BROADWAY SECRETARIES LIMITED NEIGHBOUR COMMUNICATIONS LIMITED Company Secretary 2016-07-19 CURRENT 2009-10-31 Active
BROADWAY SECRETARIES LIMITED NEIGHBOUR HOLDINGS LIMITED Company Secretary 2016-07-19 CURRENT 2016-01-14 Active
BROADWAY SECRETARIES LIMITED PARDYCO LIMITED Company Secretary 2016-07-04 CURRENT 2016-07-04 Active
BROADWAY SECRETARIES LIMITED FOULIS TERRACE TRADING LIMITED Company Secretary 2016-06-01 CURRENT 2016-06-01 Active
BROADWAY SECRETARIES LIMITED 250 KING'S ROAD AND 151 SYDNEY STREET TRADING LIMITED Company Secretary 2016-05-27 CURRENT 2016-05-27 Active
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BROADWAY SECRETARIES LIMITED LEXWORK INTERNATIONAL ADMINISTRATION LTD Company Secretary 2016-05-04 CURRENT 2016-05-04 Dissolved 2017-07-25
BROADWAY SECRETARIES LIMITED 6 ENNISMORE GARDENS FREEHOLD LIMITED Company Secretary 2016-04-22 CURRENT 2013-03-06 Active
BROADWAY SECRETARIES LIMITED 4-6 CADOGAN SQUARE FREEHOLD LIMITED Company Secretary 2016-04-01 CURRENT 2016-04-01 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED RAPID LITIGATION MANAGEMENT LTD Company Secretary 2016-02-04 CURRENT 2015-06-08 Dissolved 2017-07-04
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BROADWAY SECRETARIES LIMITED THE CROSSRAIL ART FOUNDATION Company Secretary 2014-09-02 CURRENT 2014-09-02 Active
BROADWAY SECRETARIES LIMITED ASIACITI TRUSTEES EUROPE LIMITED Company Secretary 2014-03-24 CURRENT 2014-03-24 Liquidation
BROADWAY SECRETARIES LIMITED GARDEN BRIDGE TRUST Company Secretary 2013-10-30 CURRENT 2013-10-30 Liquidation
BROADWAY SECRETARIES LIMITED PBR LEISURE LIMITED Company Secretary 2013-10-20 CURRENT 2009-11-06 Liquidation
BROADWAY SECRETARIES LIMITED THE W H SMITH ARCHIVE Company Secretary 2013-08-07 CURRENT 1997-10-02 Active
BROADWAY SECRETARIES LIMITED GANDHI WORLD HUNGER FUND Company Secretary 2013-05-06 CURRENT 2007-04-23 Dissolved 2016-11-15
BROADWAY SECRETARIES LIMITED CHILD SURVIVAL FUND Company Secretary 2013-04-11 CURRENT 2006-05-30 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED GEM TRUSTEES LIMITED Company Secretary 2013-03-05 CURRENT 2013-03-05 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED PROFESSIONAL COST MANAGEMENT GROUP LIMITED Company Secretary 2012-05-24 CURRENT 2008-02-21 Active
BROADWAY SECRETARIES LIMITED MOTHER TERESA CHILDREN'S FOUNDATION Company Secretary 2012-05-04 CURRENT 2006-05-24 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED HOTCHILLEE LIMITED Company Secretary 2012-03-23 CURRENT 2004-03-10 Active
BROADWAY SECRETARIES LIMITED MARK KRUEGER & ASSOCIATES EUROPE LIMITED Company Secretary 2011-12-12 CURRENT 2011-12-12 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED THE COMPLIANCE INSTITUTE Company Secretary 2011-12-12 CURRENT 1990-04-02 Active
BROADWAY SECRETARIES LIMITED BRIDGEFORCE LIMITED Company Secretary 2011-08-31 CURRENT 2011-08-31 Active
BROADWAY SECRETARIES LIMITED PIER HOUSE (CHEYNE WALK) MANAGEMENT LIMITED Company Secretary 2011-08-09 CURRENT 1974-02-25 Active
BROADWAY SECRETARIES LIMITED PIER HOUSE (FREEHOLD) LIMITED Company Secretary 2011-08-09 CURRENT 1996-07-29 Active
BROADWAY SECRETARIES LIMITED WORLD BOOK NIGHT Company Secretary 2011-01-31 CURRENT 2010-10-13 Dissolved 2017-05-30
BROADWAY SECRETARIES LIMITED ROBERT BRIMBLECOMBE BUSINESS COMMUNICATIONS LIMITED Company Secretary 2010-12-23 CURRENT 2010-12-23 Active
BROADWAY SECRETARIES LIMITED WOMANCARE GLOBAL ENTERPRISES LIMITED Company Secretary 2010-09-15 CURRENT 2010-09-15 Dissolved 2017-11-21
BROADWAY SECRETARIES LIMITED WOMANCARE GLOBAL INTERNATIONAL Company Secretary 2010-06-09 CURRENT 2010-06-09 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED SALVATORIAN MISSION Company Secretary 2010-01-05 CURRENT 2010-01-05 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED UNITED KINGDOM NATIONAL COMMISSION FOR UNESCO Company Secretary 2009-09-28 CURRENT 2006-10-13 Active
BROADWAY SECRETARIES LIMITED SECURITIES & INVESTMENT INSTITUTE Company Secretary 2009-07-27 CURRENT 1992-02-10 Active
BROADWAY SECRETARIES LIMITED MAECENAS Company Secretary 2009-07-25 CURRENT 2009-07-25 Active
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BROADWAY SECRETARIES LIMITED MEDICAL MISSION INTERNATIONAL (UK) Company Secretary 2009-04-23 CURRENT 2003-06-13 Active
BROADWAY SECRETARIES LIMITED PLEXUS PROPERTY INTERNATIONAL LIMITED Company Secretary 2009-02-11 CURRENT 1994-09-14 Active
BROADWAY SECRETARIES LIMITED THE TONY BLAIR GOVERNANCE INITIATIVE Company Secretary 2008-12-23 CURRENT 2008-12-23 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED HARVESTER TRUST TONBRIDGE Company Secretary 2008-01-28 CURRENT 1998-05-08 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED TOGETHER AGAINST CANCER Company Secretary 2008-01-14 CURRENT 2008-01-14 Active
BROADWAY SECRETARIES LIMITED WINDRUSH VENTURES LIMITED Company Secretary 2007-12-17 CURRENT 2007-10-12 Liquidation
BROADWAY SECRETARIES LIMITED COMMUNICATION FOR SOCIAL CHANGE CONSORTIUM - EUROPE Company Secretary 2007-11-23 CURRENT 2007-11-23 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED BROADWAY NOMINEES LIMITED Company Secretary 2007-11-12 CURRENT 2007-11-12 Active
BROADWAY SECRETARIES LIMITED GBB SAM CO LIMITED Company Secretary 2007-09-07 CURRENT 2007-09-07 Dissolved 2014-01-14
BROADWAY SECRETARIES LIMITED THE BRITISH MUSIC EXPERIENCE Company Secretary 2007-09-07 CURRENT 2007-09-07 Active
BROADWAY SECRETARIES LIMITED BDBCO NO.822 LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-10 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED WINDRUSH VENTURES NO.1 LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Liquidation
BROADWAY SECRETARIES LIMITED BDBCO NO.819 LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED HUNGRY CHILDREN PROJECT Company Secretary 2007-04-23 CURRENT 2007-04-23 Dissolved 2016-02-16
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BROADWAY SECRETARIES LIMITED 15 WESTGATE TERRACE LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Active
BROADWAY SECRETARIES LIMITED BOBAR UK LIMITED Company Secretary 2007-02-28 CURRENT 2007-02-28 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED CHILDRENS WISH FOUNDATION INTERNATIONAL Company Secretary 2006-11-10 CURRENT 1990-04-11 Active
BROADWAY SECRETARIES LIMITED HOTELS CONSTANCE (UK) LIMITED Company Secretary 2006-11-09 CURRENT 2006-11-09 Active
BROADWAY SECRETARIES LIMITED SWISS COTTAGE SCHOOL CHARITY Company Secretary 2006-06-15 CURRENT 2006-06-15 Active
BROADWAY SECRETARIES LIMITED BDRP TECHNICAL SERVICES LIMITED Company Secretary 2006-04-18 CURRENT 2006-04-18 Active
BROADWAY SECRETARIES LIMITED WHERE TO GO LIMITED Company Secretary 2006-03-01 CURRENT 1965-07-02 Dissolved 2013-10-01
BROADWAY SECRETARIES LIMITED BIRCHAM & CO NOMINEES LIMITED Company Secretary 2005-12-15 CURRENT 1989-03-01 Active
BROADWAY SECRETARIES LIMITED BIRCHAM DYSON BELL NOMINEES LIMITED Company Secretary 2005-12-14 CURRENT 2000-03-24 Active
BROADWAY SECRETARIES LIMITED SHAW'S CAR BUYER LIMITED Company Secretary 2005-12-12 CURRENT 1970-10-26 Dissolved 2016-10-12
BROADWAY SECRETARIES LIMITED EUROCENTRES U.K. Company Secretary 2005-12-09 CURRENT 1981-10-19 Liquidation
BROADWAY SECRETARIES LIMITED DREAM ORGANIC LIMITED Company Secretary 2005-11-24 CURRENT 2005-11-24 Dissolved 2016-05-10
BROADWAY SECRETARIES LIMITED FASTEMS LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Active
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BROADWAY SECRETARIES LIMITED THE FOUNDATION FOR LAW, JUSTICE AND SOCIETY Company Secretary 2005-02-21 CURRENT 2005-02-21 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED 50 WOODSOME ROAD LIMITED Company Secretary 2005-01-25 CURRENT 2005-01-25 Active
BROADWAY SECRETARIES LIMITED 64 ONSLOW GARDENS LIMITED Company Secretary 2004-07-01 CURRENT 2004-07-01 Active
BROADWAY SECRETARIES LIMITED EDEN RESIDENCE LIMITED Company Secretary 2004-04-16 CURRENT 2004-04-16 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED BREAD AND WATER FOR AFRICA UK Company Secretary 2004-02-13 CURRENT 2004-02-13 Active
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BROADWAY SECRETARIES LIMITED THE DAVID SHEPHERD WILDLIFE FOUNDATION Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
BROADWAY SECRETARIES LIMITED THE UNIVERSITY OF NOTRE DAME (USA) IN ENGLAND Company Secretary 2003-05-29 CURRENT 2003-05-29 Active
BROADWAY SECRETARIES LIMITED THE ENGLISH CONCERT Company Secretary 2003-05-06 CURRENT 1976-06-10 Active
BROADWAY SECRETARIES LIMITED SIDDHA YOGA SANGHAM OF EUROPE Company Secretary 2002-12-31 CURRENT 2002-12-31 Active
BROADWAY SECRETARIES LIMITED HELVAR LIMITED Company Secretary 2002-06-27 CURRENT 1980-02-13 Active
BROADWAY SECRETARIES LIMITED SYD UK Company Secretary 2002-01-23 CURRENT 2001-05-15 Active
BROADWAY SECRETARIES LIMITED DSWF TRADING COMPANY LIMITED Company Secretary 2000-12-14 CURRENT 1984-08-07 Active
BROADWAY SECRETARIES LIMITED ALES GROUPE (UK) LTD. Company Secretary 1999-06-03 CURRENT 1998-03-04 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED MURRAY TURNER LIMITED Company Secretary 1999-04-06 CURRENT 1999-04-06 Dissolved 2017-09-12
BALNIEL ANTHONY SIX PEMBRIDGE PLACE LIMITED Director 1995-05-10 CURRENT 1995-05-10 Dissolved 2013-12-24
NICOLAS JOHN BARKER ST. BRIDE FOUNDATION TRUST LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active
NICOLAS JOHN BARKER THE MAAS GALLERY LIMITED Director 1993-05-20 CURRENT 1993-04-06 Active
NICOLAS JOHN BARKER PRINT QUARTERLY PUBLICATIONS Director 1992-01-15 CURRENT 1992-01-15 Active
NICOLAS JOHN BARKER YORK GLAZIERS' TRUST (THE) Director 1991-07-18 CURRENT 1967-07-20 Active
RICHARD JOHN ELLIOTT QUIVER INTERNATIONAL LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active
SIMON PATRICK WEIL SICKKIDS FOUNDATION UK Director 2018-01-08 CURRENT 2008-04-14 Active
SIMON PATRICK WEIL HIGH WATER VENTURES LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
SIMON PATRICK WEIL CORONET THEATRE LIMITED Director 2014-01-14 CURRENT 2014-01-14 Dissolved 2015-07-14
SIMON PATRICK WEIL RIVER CITY DEVELOPMENTS LIMITED Director 2010-10-22 CURRENT 2005-08-02 Dissolved 2014-04-01
SIMON PATRICK WEIL THE NEW ENGLISH BALLET THEATRE Director 2010-09-29 CURRENT 2010-04-22 Active
SIMON PATRICK WEIL MAECENAS Director 2009-07-25 CURRENT 2009-07-25 Active
SIMON PATRICK WEIL CHILDREN'S RADIO FOUNDATION UK LIMITED Director 2008-09-05 CURRENT 2008-07-09 Active
SIMON PATRICK WEIL TME LIMITED Director 2008-06-13 CURRENT 2008-05-08 Dissolved 2015-04-07
SIMON PATRICK WEIL HARVESTER TRUST TONBRIDGE Director 2008-01-28 CURRENT 1998-05-08 Active - Proposal to Strike off
SIMON PATRICK WEIL THE BRITISH MUSIC EXPERIENCE Director 2008-01-01 CURRENT 2007-09-07 Active
SIMON PATRICK WEIL THE HANDEL HOUSE TRUST LIMITED Director 1999-03-18 CURRENT 1991-10-11 Active
SIMON PATRICK WEIL THE ENGLISH CONCERT Director 1998-09-17 CURRENT 1976-06-10 Active
SIMON PATRICK WEIL BIRCHAM & CO NOMINEES LIMITED Director 1991-09-03 CURRENT 1989-03-01 Active
SIMON FREDERICK WOOLTON AMG SYSTEMS LIMITED Director 2010-10-14 CURRENT 1993-07-23 Active
SIMON FREDERICK WOOLTON EAST OF SCOTLAND INVESTMENTS LIMITED Director 2010-03-31 CURRENT 1984-02-13 Liquidation
SIMON FREDERICK WOOLTON NEW BOATHOUSE CAPITAL LIMITED Director 2002-03-01 CURRENT 2000-05-11 Dissolved 2013-08-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02FULL ACCOUNTS MADE UP TO 05/04/23
2023-12-11CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-12-08Director's details changed for Lord Balniel Anthony on 2023-03-18
2023-12-07Director's details changed for Mr Simon Patrick Weil on 2023-11-23
2023-12-06Director's details changed for Earl Simon Frederick Woolton on 2012-01-31
2023-12-05Termination of appointment of Broadway Secretaries Limited on 2023-11-23
2023-12-01Director's details changed for Mr Nicolas John Barker on 2023-11-30
2023-12-01Appointment of Mr Simon Patrick Weil as company secretary on 2023-11-23
2023-11-30REGISTERED OFFICE CHANGED ON 30/11/23 FROM 50 Broadway Westminster London SW1H 0BL
2023-01-24CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2023-01-1005/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1105/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-04-14AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2019-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2017-11-30AP01DIRECTOR APPOINTED DR WILLIAM ZACHS
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-11-16AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-07AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER LINDSAY CRAWFORD
2015-12-17AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-12-08AR0117/11/15 ANNUAL RETURN FULL LIST
2014-12-31AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-11-21AR0117/11/14 ANNUAL RETURN FULL LIST
2014-01-23AAFULL ACCOUNTS MADE UP TO 05/04/13
2013-11-18AR0117/11/13 ANNUAL RETURN FULL LIST
2012-12-10AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-12-07AR0117/11/12 ANNUAL RETURN FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-11-28AR0117/11/11 ANNUAL RETURN FULL LIST
2011-07-06AUDAUDITOR'S RESIGNATION
2010-12-30AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-12-01AR0117/11/10 ANNUAL RETURN FULL LIST
2010-01-18RES01ADOPT ARTICLES 18/01/10
2010-01-13AR0117/11/09 ANNUAL RETURN FULL LIST
2010-01-13CH01Director's details changed for The Earl of Crawford & Balcarres Robert Alexander Lindsay Crawford on 2009-11-17
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD BALNIEL ANTHONY / 17/11/2009
2010-01-12CH04SECRETARY'S DETAILS CHNAGED FOR BROADWAY SECRETARIES LIMITED on 2009-11-17
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JOHN BARKER / 17/11/2009
2010-01-12AP01DIRECTOR APPOINTED THE HONOURABLE RICHARD JOHN ELLIOTT
2010-01-11AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-02-10AAFULL ACCOUNTS MADE UP TO 05/04/08
2009-01-15363aANNUAL RETURN MADE UP TO 17/11/08
2008-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON WOOLTON / 21/08/2008
2008-04-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-05RES01ALTER MEMORANDUM 27/03/2008
2008-01-16AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-11-26363aANNUAL RETURN MADE UP TO 17/11/07
2007-05-01288cDIRECTOR'S PARTICULARS CHANGED
2007-01-08AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-12-13363sANNUAL RETURN MADE UP TO 17/11/06
2006-12-13288cDIRECTOR'S PARTICULARS CHANGED
2006-01-25AAFULL ACCOUNTS MADE UP TO 05/04/05
2005-12-22363sANNUAL RETURN MADE UP TO 17/11/05
2005-02-08AAFULL ACCOUNTS MADE UP TO 05/04/04
2004-12-07363sANNUAL RETURN MADE UP TO 17/11/04
2004-04-07288bSECRETARY RESIGNED
2004-04-07288aNEW SECRETARY APPOINTED
2004-02-07AAFULL ACCOUNTS MADE UP TO 05/04/03
2003-12-17363sANNUAL RETURN MADE UP TO 17/11/03
2002-12-10363sANNUAL RETURN MADE UP TO 17/11/02
2002-12-10AAFULL ACCOUNTS MADE UP TO 05/04/02
2001-12-10287REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 1 DEAN FARRAR STREET WESTMINSTER LONDON SW1H ODY
2001-12-10AAFULL ACCOUNTS MADE UP TO 05/04/01
2001-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-04363sANNUAL RETURN MADE UP TO 17/11/01
2001-01-05AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-12-13363sANNUAL RETURN MADE UP TO 17/11/00
2000-01-26AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-12-07363sANNUAL RETURN MADE UP TO 17/11/99
1998-12-14363sANNUAL RETURN MADE UP TO 17/11/98
1998-10-14288aNEW DIRECTOR APPOINTED
1998-10-14288bDIRECTOR RESIGNED
1998-09-21AAFULL ACCOUNTS MADE UP TO 05/04/98
1997-11-28363sANNUAL RETURN MADE UP TO 17/11/97
1997-11-27AAFULL ACCOUNTS MADE UP TO 05/04/97
1996-12-15AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-11-22363(288)DIRECTOR RESIGNED
1996-11-22363sANNUAL RETURN MADE UP TO 17/11/96
1996-01-23AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-12-20363sANNUAL RETURN MADE UP TO 17/11/95
1995-01-05AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-15363sANNUAL RETURN MADE UP TO 17/11/94
1994-03-12AUDAUDITOR'S RESIGNATION
1994-01-18AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-19363sANNUAL RETURN MADE UP TO 17/11/93
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions



Licences & Regulatory approval
We could not find any licences issued to BALCARRES HERITAGE TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALCARRES HERITAGE TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALCARRES HERITAGE TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 85310 - General secondary education

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALCARRES HERITAGE TRUST LIMITED

Intangible Assets
Patents
We have not found any records of BALCARRES HERITAGE TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALCARRES HERITAGE TRUST LIMITED
Trademarks
We have not found any records of BALCARRES HERITAGE TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALCARRES HERITAGE TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85310 - General secondary education) as BALCARRES HERITAGE TRUST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALCARRES HERITAGE TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALCARRES HERITAGE TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALCARRES HERITAGE TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7RD