Active
Company Information for BALMUIR TRADING LIMITED
JML BUSINESS SERVICES LTD, 25 CHURCH STREET, GODALMING, SURREY, GU7 1EL,
|
Company Registration Number
02468127
Private Limited Company
Active |
Company Name | ||
---|---|---|
BALMUIR TRADING LIMITED | ||
Legal Registered Office | ||
JML BUSINESS SERVICES LTD 25 CHURCH STREET GODALMING SURREY GU7 1EL Other companies in GU7 | ||
Previous Names | ||
|
Company Number | 02468127 | |
---|---|---|
Company ID Number | 02468127 | |
Date formed | 1990-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB524420284 |
Last Datalog update: | 2024-04-06 21:57:45 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA MARY FIFE |
||
JOANNA MARY FIFE |
||
ALEXANDRA CAROLINE MACKAY HAINING |
||
ANDREW HAINING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT NORMAN TRUSTY |
Director | ||
SCOTT NORMAN TRUSTY |
Director | ||
SCOTT NORMAN TRUSTY |
Company Secretary | ||
JOHN CHESTER BOTTS |
Director | ||
SIMON JOHN KEEBLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HENIWELL LIMITED | Company Secretary | 2008-06-14 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
BALMUIR YACHTS LIMITED | Company Secretary | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
JML BUSINESS SERVICES LIMITED | Company Secretary | 2007-10-31 | CURRENT | 1997-11-11 | Active | |
TAYLOR WILLIAMS EVENTS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2005-09-01 | Dissolved 2013-08-13 | |
PARKSIDE DEVELOPMENT COMPANY LIMITED | Company Secretary | 2005-05-31 | CURRENT | 1990-02-01 | Active | |
BPC GROUP LIMITED | Company Secretary | 2005-05-05 | CURRENT | 2005-03-09 | Active | |
BALMUIR INVESTMENTS LTD | Company Secretary | 2004-11-18 | CURRENT | 1993-11-26 | Active | |
THE PROPERTY COMMITMENT BOND COMPANY LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
PARKTEL PROPERTIES LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1997-06-16 | Active - Proposal to Strike off | |
AMANDA BARING DESIGN LIMITED | Company Secretary | 1999-11-23 | CURRENT | 1999-11-23 | Active | |
FLOWERS 2 HIRE LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Dissolved 2018-02-20 | |
PARKSIDE DEVELOPMENT COMPANY LIMITED | Director | 2012-03-23 | CURRENT | 1990-02-01 | Active | |
BALMUIR INVESTMENTS LTD | Director | 2012-03-23 | CURRENT | 1993-11-26 | Active | |
PARKTEL PROPERTIES LIMITED | Director | 2012-03-23 | CURRENT | 1997-06-16 | Active - Proposal to Strike off | |
BPC GROUP LIMITED | Director | 2012-03-23 | CURRENT | 2005-03-09 | Active | |
BALMUIR YACHTS LIMITED | Director | 2012-03-23 | CURRENT | 2008-06-06 | Active | |
THOMPSON ESTATE MAINTENANCE LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
CLASSIC SERVICES GROUP LIMITED | Director | 2009-01-01 | CURRENT | 1999-07-14 | Active | |
BALMUIR YACHTS LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
PARKSIDE DEVELOPMENT COMPANY LIMITED | Director | 2005-05-13 | CURRENT | 1990-02-01 | Active | |
BALMUIR INVESTMENTS LTD | Director | 2005-05-13 | CURRENT | 1993-11-26 | Active | |
PARKTEL PROPERTIES LIMITED | Director | 2005-05-13 | CURRENT | 1997-06-16 | Active - Proposal to Strike off | |
ADVANCED ACCOMMODATION SYSTEMS LTD | Director | 2014-09-18 | CURRENT | 2013-12-17 | Dissolved 2017-05-02 | |
HEARTSTONE INNS LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-17 | Active | |
BALMUIR YACHTS LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
HEARTSTONE INNS 1 LIMITED | Director | 2006-11-08 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
BALMUIR NOMINEES LTD | Director | 2006-05-22 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
PARKTEL PROPERTIES LIMITED | Director | 1997-10-01 | CURRENT | 1997-06-16 | Active - Proposal to Strike off | |
BALMUIR INVESTMENTS LTD | Director | 1994-01-19 | CURRENT | 1993-11-26 | Active | |
COVENTRY PARKSIDE MANAGEMENT COMPANY LIMITED | Director | 1992-11-25 | CURRENT | 1992-11-25 | Dissolved 2016-08-02 | |
PARKSIDE DEVELOPMENT COMPANY LIMITED | Director | 1992-02-01 | CURRENT | 1990-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAINING | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 2068205 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 2068205 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024681270022 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 2068205 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 2068205 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024681270021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024681270020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 19 | |
MG01 | Particulars of a mortgage or charge / charge no: 18 | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 29/06/2012 | |
RES12 | Resolution of varying share rights or name | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA MARY FIFE | |
AR01 | 03/02/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MARY MACKENZIE LEE / 01/02/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TRUSTY | |
AR01 | 03/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CATTESHALL MILL CATTESHALL ROAD GODALMING SURREY GU7 1NJ UK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CAROLINE MACKAY HAINING / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAINING / 06/04/2010 | |
AR01 | 03/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT NORMAN TRUSTY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAINING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CAROLINE MACKAY HAINING / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MARY MACKENZIE LEE / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 20 SOUTH HILL GUILDFORD SURREY GU7 1JT UK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 3RD FLOOR HENRIETTA HOUSE 17-18 HENRIETTA STREET LONDON WC2E 8QH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED COVENTRY PARKSIDE PROPERTY COMPA NY LIMITED CERTIFICATE ISSUED ON 10/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 7 RIVERVIEW WALNUT TREE CLOSE GUILDFORD GU1 4UX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AHLI UNITED BANK (UK) PLC | ||
Outstanding | AHLI UNITED BANK (UK) PLC | ||
Outstanding | AHLI UNITED BANK (UK) PLC | ||
DEBENTURE | Outstanding | MAYFAIR CAPITAL RESIDENTIAL 1 LLP | |
CHARGE OVER CONSTRUCTION CONTRACT | Outstanding | CLOSE BROTHERS LIMITED | |
FLOATING CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | PSM RESIDENTIAL FINANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | PSM RESIDENTIAL FINANCE LIMITED | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
CHARGE OVER DEPOSITS | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
DEED OF ASSIGNMENT | Satisfied | GUINNESS MAHON & CO.LIMITED | |
SUPPLEMENTAL LEGAL MORTGAGE | Satisfied | GUINNESS MAHON & CO. LIMITED | |
DEED | Satisfied | GUINNESS MAHON & CO. LIMITED | |
LEGAL CHARGE | Satisfied | GUINNESS MAHON & CO. LIMITED | |
LEGAL CHARGE | Satisfied | GUINNESS MAHON & CO. LIMITED. | |
LEGAL CHARGE | Satisfied | GUINNESS MAHON & CO. LIMITED | |
LEGAL CHARGE | Satisfied | GUINNESS MAHON & CO. LIMITED. | |
LEGAL CHARGE | Satisfied | GUINNESS MAHON & CO. LIMITED. | |
FIXED AND FLOATING CHARGE | Satisfied | GUINNESS MAHON & CO. LIMITED. |
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 BALMUIR TRADING LIMITED
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MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |