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Company Information for

BALMUIR HOLDINGS LIMITED

CEDAR HOUSE, 41 CEDAR AVENUE, HAMILTON, HM12 BERMUDA,
Company Registration Number
FC013905
Other company type
Active

Company Overview

About Balmuir Holdings Ltd
BALMUIR HOLDINGS LIMITED was founded on 1993-01-01 and has its registered office in Hamilton. The organisation's status is listed as "Active". Balmuir Holdings Limited is a Other company type registered in BERMUDA 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
BALMUIR HOLDINGS LIMITED
 
Legal Registered Office
CEDAR HOUSE
41 CEDAR AVENUE
HAMILTON
HM12 BERMUDA
 
Filing Information
Company Number FC013905
Company ID Number FC013905
Date formed 1993-01-01
Country BERMUDA
Origin Country BERMUDA
Type Other company type
CompanyStatus Active
Lastest accounts 31/07/2007
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-09-07 21:29:17
Primary Source:Companies House
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Companies with same name BALMUIR HOLDINGS LIMITED
The following companies were found which have the same name as BALMUIR HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALMUIR HOLDINGS LIMITED Active Company formed on the 1987-02-03

Company Officers of BALMUIR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JANET HARDING
 Company Secretary 1993-02-28
JOHN CHESTER BOTTS
 Director 1993-01-28
PETER BUBENZER
 Director 1993-01-28
FRANCIS CHESLEY WHITE
 Director 1993-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MARK BLISS
 Director 2005-09-07 2008-11-26
ANDREW HAINING
 Director 1993-01-28 2005-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHESTER BOTTS THE INK FACTORY LIMITED Director 2015-12-08 CURRENT 2009-12-10 Active
JOHN CHESTER BOTTS ALLEN & COMPANY ADVISORS II UK LIMITED Director 2013-05-03 CURRENT 2012-11-15 Liquidation
JOHN CHESTER BOTTS TATE FOUNDATION Director 2002-10-28 CURRENT 2000-06-02 Active
JOHN CHESTER BOTTS BCP 2 GENERAL PARTNER LIMITED Director 2001-07-23 CURRENT 2001-07-23 Active
JOHN CHESTER BOTTS GLYNDEBOURNE ENTERPRISES LIMITED Director 2000-07-20 CURRENT 2000-03-01 Active
JOHN CHESTER BOTTS BOTTS HOLDINGS LIMITED Director 1999-09-20 CURRENT 1999-08-04 Active
JOHN CHESTER BOTTS BOTTS CAPITAL NOMINEES LIMITED Director 1998-10-21 CURRENT 1993-09-24 Active
JOHN CHESTER BOTTS GLYNDEBOURNE ARTS TRUST Director 1991-12-14 CURRENT 1954-05-31 Dissolved 2015-10-13
JOHN CHESTER BOTTS GLYNDEBOURNE PRODUCTIONS LIMITED Director 1991-08-28 CURRENT 1939-12-16 Active
JOHN CHESTER BOTTS BOTTS & COMPANY LIMITED Director 1990-12-05 CURRENT 1988-08-04 Active

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
2008-12-21BR4Appointment terminated director simon bliss
2008-05-20AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-03-17AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-01-06AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-10-13BR4DIR RESIGNED 07/09/05 HAINING ANDREW
2005-10-13BR4DIR APPOINTED 07/09/05 BLISS SIMON MARK SURREY KT4 8YB
2004-11-15AAFULL ACCOUNTS MADE UP TO 31/07/04
2003-11-19225Accounting reference date shortened from 31/03/04 to 31/07/03
2003-11-19AAFULL ACCOUNTS MADE UP TO 31/07/03
2002-11-11AAFULL ACCOUNTS MADE UP TO 31/07/02
2001-12-03AAFULL ACCOUNTS MADE UP TO 31/07/01
2000-04-20AAFULL ACCOUNTS MADE UP TO 31/07/98
2000-03-30AAFULL ACCOUNTS MADE UP TO 31/07/99
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-06-19AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-06-19BR3Change in accounts details 0104
1996-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-01PRE95A selection of documents registered before 1 January 1995
1993-01-28BR1-BCHForeign entity. Overseas branch registration: BR000037 registered
1993-01-28BR1Initial branch registration
1993-01-28BR1-PARBR000037 PAR APPOINTED ANDREW HAINING 19 BALMUIR GARDENS LONDON SW15
1993-01-28BR1-PARBR000037 PAR APPOINTED JOHN CHESTER BOTTS 21 ARGYLL ROAD LONDON W8 7BA
1993-01-28Foreign Entity registration of BALMUIR HOLDINGS LIMITED from BERMUDA
1992-12-07AAFULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-02-04AAFULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-08-08395PARTICULARS OF MORTGAGE/CHARGE
1990-12-12AAFULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-10-22BUSADDBUSINESS ADDRESS 4TH FLOOR 190 STRAND LONDON WC2R 1DT
1990-04-09287REGISTERED OFFICE CHANGED ON 09/04/90 FROM: J C BOTTS A REICHER M E D'A WALT ON BOTTS AND COMPANY LIMITED 190 STRAND LONDON WC2R 1DT
1989-08-02AAFULL ACCOUNTS MADE UP TO 30/03/89
1989-07-07CERTNMCOMPANY NAME CHANGED BOTTS AND COMPANY LIMITED CERTIFICATE ISSUED ON 10/07/89
1988-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/88
1988-02-03395PARTICULARS OF MORTGAGE/CHARGE
1987-06-04287REGISTERED OFFICE CHANGED ON 04/06/87 FROM: JOHN CHESTER BOTTS 21 ARGYLL ROAD LONDON W8
1987-04-16CERTNMCOMPANY NAME CHANGED BOTTS & COMPANY LIMITED CERTIFICATE ISSUED ON 16/04/87
1987-04-07CERTINCCERTIFICATE OF INCORPORATION
1987-04-06CERTNMCOMPANY NAME CHANGED TERIM LIMITED CERTIFICATE ISSUED ON 06/04/87
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BALMUIR HOLDINGS 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 BALMUIR HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2007-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31
Annual Accounts
2003-07-31
Annual Accounts
2002-07-31
Annual Accounts
1998-07-31
Annual Accounts
1999-07-31
Annual Accounts
1997-07-31
Annual Accounts
1996-07-31
Annual Accounts
1995-07-31
Annual Accounts
1994-07-31

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 BALMUIR HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BALMUIR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALMUIR HOLDINGS LIMITED
Trademarks
We have not found any records of BALMUIR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALMUIR HOLDINGS 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 (None Supplied) as BALMUIR HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALMUIR HOLDINGS 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 BALMUIR HOLDINGS 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 BALMUIR HOLDINGS 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.
    Need more information?
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