BALHAM (UK)LIMITED
BALHAM (UK)LIMITED is an active private limited company, incorporated on 8 March 2004. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Godstone Road, Whyteleafe. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BALHAM (UK)LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05067088 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/03/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 WELLESLEY PARADE |
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Address Line 2 | GODSTONE ROAD |
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Post Town | WHYTELEAFE |
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County | SURREY |
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Postcode | CR3 0BL |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/03/2025 |
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Last Made Up Date | 08/03/2024 |
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Return
Next Due Date | 05/04/2017 |
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Last Made Up Date | 08/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
BALHAM (UK)LIMITED
Directors
(The company's officers)
JACQUELINE MAISELYN BROWN
(~58 year old British national)
ABBOTS LEIGH, 29 MOUNT NOD ROAD, LONDON, SW16 2LH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/03/2004
MR SHAUN PATRICK ROGERS (BA ACA MINSTD)
(~66 year old British national)
EVERSFIELD, 55 HARESTONE HILL, CATERHAM, SURREY, CR3 6DX
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 09/03/2004
Shareholders
(Persons of Significant Control)
Jacqueline Maiselyn Brown
(~58 year old British national)
2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR SHAUN PATRICK ROGERS (BA ACA MINSTD)
- MR SHAUN PATRICK ROGERS (BA ACA MINSTD)
- JACQUELINE MAISELYN BROWN
- MR SHAUN PATRICK ROGERS (BA ACA MINSTD)
- MR SHAUN PATRICK ROGERS (BA ACA MINSTD)
- MR SHAUN PATRICK ROGERS (BA ACA MINSTD)
- MR SHAUN PATRICK ROGERS (BA ACA MINSTD)
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)
BALHAM (UK)LIMITED: Maps
Maps show the location of the postcode of the registered office, CR3 0BL.
Map of BALHAM (UK)LIMITED at local scale
Map of BALHAM (UK)LIMITED at district scale
More Companies in CR3 0BL
Other companies with registered offices in CR3 0BL:
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)