BALCOMM HOLDINGS LTD

BALCOMM HOLDINGS LTD is an active private limited company, incorporated on 7 February 2020. The nature of the business is Technical testing and analysis. The company's registered office is on Wellesley Avenue, Iver. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BALCOMM HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	9/11 WELLESLEY AVENUE
Address Line 2	RICHINGS PARK
Post Town	IVER
County	BUCKINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	SL0 9AX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	06/02/2024

Return

Next Due Date	07/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71200 - Technical testing and analysis

Company Name History

From incorporation onwards:

BALCOMM HOLDINGS LTD

Directors

(The company's officers)

MR DANIEL ROBIN BRYANT

(~43 year old British national)

9/11 WELLESLEY AVENUE RICHINGS PARK, IVER, BUCKINGHAMSHIRE, SL0 9AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/02/2020

MR JOHN HENRY FAUL

(~47 year old South African national)

9/11 WELLESLEY AVENUE RICHINGS PARK, IVER, BUCKINGHAMSHIRE, SL0 9AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/02/2020

MR PHILIP ARNOLD RICHARDSON

(~58 year old British national)

9/11 WELLESLEY AVENUE RICHINGS PARK, IVER, BUCKINGHAMSHIRE, SL0 9AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/02/2020

Shareholders

(Persons of Significant Control)

Mr John Henry Faul

(~47 year old South African national)

9/11 Wellesley Avenue, Richings Park, Iver, Buckinghamshire, SL0 9AX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/02/2020

Mr Daniel Robin Bryant

(~43 year old British national)

9/11 Wellesley Avenue, Richings Park, Iver, Buckinghamshire, SL0 9AX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/02/2020

Mr Philip Arnold Richardson

(~58 year old British national)

9/11 Wellesley Avenue, Richings Park, Iver, Buckinghamshire, SL0 9AX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/02/2020

Connections

(Shared officers)

BALCOMM LIMITED

MR DANIEL ROBIN BRYANT
MR PHILIP ARNOLD RICHARDSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)