Mansbridge Balment (group) Limited TAVISTOCK


Founded in 2014, Mansbridge Balment (group), classified under reg no. 09071321 is an active company. Currently registered at Bedford Court PL19 8AY, Tavistock the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Tony C., Daniel B. and Nicholas H.. Of them, Nicholas H. has been with the company the longest, being appointed on 4 June 2014 and Tony C. has been with the company for the least time - from 1 December 2022. As of 9 June 2024, there were 3 ex directors - Piers C., Adam C. and others listed below. There were no ex secretaries.

Mansbridge Balment (group) Limited Address / Contact

Office Address Bedford Court
Office Address2 14 Plymouth Road
Town Tavistock
Post code PL19 8AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09071321
Date of Incorporation Wed, 4th Jun 2014
Industry Real estate agencies
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Tony C.

Position: Director

Appointed: 01 December 2022

Daniel B.

Position: Director

Appointed: 01 July 2021

Nicholas H.

Position: Director

Appointed: 04 June 2014

Piers C.

Position: Director

Appointed: 04 June 2014

Resigned: 31 December 2015

Adam C.

Position: Director

Appointed: 04 June 2014

Resigned: 01 September 2016

Peter S.

Position: Director

Appointed: 04 June 2014

Resigned: 27 March 2024

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Nicholas H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities67 40367 40367 40367 40067 40067 40067 400
Reserves/Capital
Called Up Share Capital       
Shareholder Funds       
Other
Average Number Employees During Period   223 
Creditors 100100100100100103
Investments Fixed Assets67 40367 50367 50067 50067 50067 50067 503
Investments In Subsidiaries67 40367 50367 50067 50067 50067 50067 503
Nominal Value Allotted Share Capital 49 60349 60349 60049 60049 6006 000
Number Shares Issued Fully Paid 80 00380 00080 00080 00080 0006 000
Other Creditors 100100100100100103
Par Value Share  11111
Consideration For Shares Issued       
Fixed Assets       
Nominal Value Shares Issued       
Number Shares Allotted       
Number Shares Issued       
Percentage Subsidiary Held       
Share Premium Account       
Value Shares Allotted       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 4th, September 2023
Free Download (5 pages)

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