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Company Information for

BALHAM CONTRACTING LIMITED

BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU,
Company Registration Number
08264493
Private Limited Company
Liquidation

Company Overview

About Balham Contracting Ltd
BALHAM CONTRACTING LIMITED was founded on 2012-10-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Balham Contracting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BALHAM CONTRACTING LIMITED
 
Legal Registered Office
BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU
Other companies in SW12
 
Filing Information
Company Number 08264493
Company ID Number 08264493
Date formed 2012-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:29:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALHAM CONTRACTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAMPINGTON LTD   HARMO LIMITED   WHEEL IT ACCOUNTANCY SERVICES LTD
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Companies with same name BALHAM CONTRACTING LIMITED
The following companies were found which have the same name as BALHAM CONTRACTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALHAM CONTRACTING LIMITED Unknown

Company Officers of BALHAM CONTRACTING LIMITED

Current Directors
Officer Role Date Appointed
MANGIRDAS SESPLAUKIS
 Director 2012-10-23

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
2019-02-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-18
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM 36-38 Old Devonshire Road London SW12 9RB
2018-01-04LIQ02Voluntary liquidation Statement of affairs
2018-01-04600Appointment of a voluntary liquidator
2018-01-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-12-19
2017-11-11DISS16(SOAS)Compulsory strike-off action has been suspended
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2017-05-23RT01Administrative restoration application
2017-04-04GAZ2Final Gazette dissolved via compulsory strike-off
2017-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-11DISS40Compulsory strike-off action has been discontinued
2016-10-10AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-16DISS40Compulsory strike-off action has been discontinued
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0123/10/15 ANNUAL RETURN FULL LIST
2016-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-07DISS40Compulsory strike-off action has been discontinued
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0123/10/14 ANNUAL RETURN FULL LIST
2015-02-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0123/10/13 ANNUAL RETURN FULL LIST
2012-10-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BALHAM CONTRACTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-12-22
Resolutions for Winding-up2017-12-22
Meetings o2017-12-11
Fines / Sanctions
No fines or sanctions have been issued against BALHAM CONTRACTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALHAM CONTRACTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31

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 BALHAM CONTRACTING LIMITED

Intangible Assets
Patents
We have not found any records of BALHAM CONTRACTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALHAM CONTRACTING LIMITED
Trademarks
We have not found any records of BALHAM CONTRACTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALHAM CONTRACTING 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 (41202 - Construction of domestic buildings) as BALHAM CONTRACTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALHAM CONTRACTING 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBALHAM CONTRACTING LIMITEDEvent Date2017-12-19
Liquidator's name and address: Paul Weber ACA FCCA FABRP and Martin Linton FCA FABRP MIPA, both of Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBALHAM CONTRACTING LIMITEDEvent Date2017-12-19
At a General Meeting of the above-named Company, duly convened and held at Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 19 December 2017 at 11.00 a.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Paul Weber ACA FCCA FABRP (IP No 9400 ) and Martin Linton FCA FABRP MIPA (IP No 5998 ) both of Leigh Adams Limited , Brentmead House, Britannia Road, London, N12 9RU, be and are hereby appointed Joint Liquidators of the Company, for the purposes of the winding up of the Company. For further details contact: Zuzana Drengubiakova on 020 8446 6767 or by email at zuzana@leighadams.co.uk Mangirdas Sesplaukis , Director :
 
Initiating party Event TypeMeetings o
Defending partyBALHAM CONTRACTING LIMITEDEvent Date2017-12-11
BALHAM CONTRACTING LIMITED (Company Number 08264493 ) Registered office: 36-38 Old Devonshire Road, London, SW12 9RB Principal trading address: 36-38 Old Devonshire Road, London, SW12 9RB Notice is he…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALHAM CONTRACTING 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 BALHAM CONTRACTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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