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Balcarres Heritage Trust Limited LONDON

Balcarres Heritage Trust started in year 1987 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02101229. The Balcarres Heritage Trust company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at 50 Broadway. Postal code: SW1H 0BL.

At the moment there are 6 directors in the the company, namely William Z., Richard E. and Simon W. and others. In addition one secretary - Simon W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Simon W. who worked with the the company until 27 January 2004.

Balcarres Heritage Trust Limited Address / Contact

Office Address 50 Broadway
Office Address2 Westminster
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02101229
Date of Incorporation Wed, 18th Feb 1987
Industry General secondary education
Industry Operation of historical sites and buildings and similar visitor attractions
End of financial Year 5th April
Company age 37 years old
Account next due date Fri, 5th Jan 2024 (104 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Simon W.

Position: Secretary

Appointed: 23 November 2023

William Z.

Position: Director

Appointed: 31 October 2017

Richard E.

Position: Director

Appointed: 16 December 2009

Simon W.

Position: Director

Appointed: 05 September 1998

Simon W.

Position: Director

Appointed: 17 November 1991

Nicolas B.

Position: Director

Appointed: 17 November 1991

Balniel A.

Position: Director

Appointed: 17 November 1991

Robert C.

Position: Director

Resigned: 14 November 2016

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 27 January 2004

Resigned: 23 November 2023

Robert D.

Position: Director

Appointed: 17 November 1991

Resigned: 05 September 1998

John W.

Position: Director

Appointed: 17 November 1991

Resigned: 15 April 1996

Simon W.

Position: Secretary

Appointed: 17 November 1991

Resigned: 27 January 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Simon W. This PSC has 25-50% voting rights. The second one in the PSC register is Balniel A. This PSC and has 25-50% voting rights.

Simon W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Balniel A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2023-04-05
filed on: 2nd, January 2024 		Free Download (25 pages)

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