Balcraft Properties Limited in 66 College Road HARROW

Balcraft Properties Limited HARROW

Founded in 1998, Balcraft Properties, classified under reg no. 03583200 is an active company. Currently registered at Harold Benjamin Solicitors Fourth Floor, Hygeia House HA1 1BE, Harrow the company has been in the business for 26 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has 3 directors, namely Thomas D., Luke C. and Brian C.. Of them, Luke C., Brian C. have been with the company the longest, being appointed on 25 June 1998 and Thomas D. has been with the company for the least time - from 10 December 1998. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Balcraft Properties Limited Address / Contact

Office Address	Harold Benjamin Solicitors Fourth Floor, Hygeia House
Office Address2	66 College Road
Town	Harrow
Post code	HA1 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03583200
Date of Incorporation	Thu, 18th Jun 1998
Industry	Development of building projects
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Thomas D.

Position: Director

Appointed: 10 December 1998

Grosvenor Financial Nominees Limited

Position: Corporate Secretary

Appointed: 25 June 1998

Luke C.

Position: Director

Appointed: 25 June 1998

Brian C.

Position: Director

Appointed: 25 June 1998

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 1998

Resigned: 25 June 1998

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 18 June 1998

Resigned: 25 June 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Donovan W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Donovan W.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	4 335	4 129	2 743	3 703	1 458	1 222	10 804
Current Assets	12 811 409	13 011 336	13 186 288	13 357 708	14 311 914	14 506 044	14 654 847
Debtors	10 762 203	10 962 336	11 138 674	11 309 134	12 265 585	12 459 951	12 599 172
Net Assets Liabilities	6 268 555	6 530 276	6 766 869	6 915 899	7 173 518	7 377 131	7 578 917
Total Inventories	2 044 871	2 044 871	2 044 871	2 044 871	2 044 871	2 044 871

Other
Accrued Liabilities Deferred Income				54 514	50 801	57 120	61 241
Average Number Employees During Period			3	3	3	3
Bank Borrowings Overdrafts	3 777 584	3 715 862	3 654 140	3 669 221	4 307 487	4 307 487	4 307 487
Corporation Tax Payable				67 082	129 116	109 891	52 787
Creditors	3 777 584	3 715 862	3 654 140	3 790 867	4 307 487	4 307 487	4 307 487
Net Current Assets Liabilities	12 697 081	12 897 080	13 071 951	9 566 841	14 131 947	14 335 560	14 537 346
Number Shares Issued Fully Paid		2
Other Creditors	52 606	52 534	52 615	50	50	3 473	3 473
Par Value Share		1
Provisions For Liabilities Balance Sheet Subtotal	2 650 942	2 650 942	2 650 942	2 650 942	2 650 942	2 650 942	2 650 942

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2023 filed on: 28th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2023 filed on: 28th, March 2024	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2022 filed on: 25th, May 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2021 filed on: 29th, June 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 25th, June 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2019 filed on: 30th, March 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2018 filed on: 27th, March 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 4th, April 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2016 filed on: 21st, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2016 filed on: 30th, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on June 30, 2016: 2.00 GBP	capital
AA	Small company accounts for the period up to June 30, 2015 filed on: 1st, April 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to June 18, 2015 filed on: 24th, June 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2014 filed on: 12th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2014 filed on: 25th, June 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2013 filed on: 2nd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2013 filed on: 4th, July 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2012 filed on: 8th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2012 filed on: 25th, June 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2011 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2010 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2011 filed on: 20th, June 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2009 filed on: 1st, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2010 filed on: 31st, August 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2008 filed on: 9th, October 2009	accounts	Free Download (5 pages)
363a	Period up to July 27, 2009 - Annual return with full member list filed on: 27th, July 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 3rd, March 2009	accounts	Free Download (5 pages)
363s	Period up to July 21, 2008 - Annual return with full member list filed on: 21st, July 2008	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 6th, March 2008	accounts	Free Download (5 pages)
363s	Period up to September 21, 2007 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (7 pages)
363s	Period up to September 21, 2007 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 21, 2007 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to June 30, 2005 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 4th, November 2006	accounts	Free Download (5 pages)
363a	Period up to July 27, 2006 - Annual return with full member list filed on: 27th, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 27, 2006 - Annual return with full member list filed on: 27th, July 2006	annual return	Free Download (3 pages)
363s	Period up to August 31, 2005 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (7 pages)
363s	Period up to August 31, 2005 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (5 pages)
363s	Period up to July 15, 2004 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 15, 2004 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 15, 2004 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to June 30, 2003 filed on: 25th, June 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 25th, June 2004	accounts	Free Download (6 pages)
363s	Period up to July 9, 2003 - Annual return with full member list filed on: 9th, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 9, 2003 - Annual return with full member list filed on: 9th, July 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 7th, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 7th, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2001 filed on: 8th, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2001 filed on: 8th, July 2002	accounts	Free Download (6 pages)
363s	Period up to July 4, 2002 - Annual return with full member list filed on: 4th, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 4, 2002 - Annual return with full member list filed on: 4th, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 4, 2001 - Annual return with full member list filed on: 4th, July 2001	annual return	Free Download (8 pages)
363s	Period up to July 4, 2001 - Annual return with full member list filed on: 4th, July 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 30th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 30th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 24th, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 24th, July 2000	accounts	Free Download (7 pages)
363s	Period up to June 26, 2000 - Annual return with full member list filed on: 26th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 26, 2000 (Director's particulars changed)	annual return
363s	Period up to June 26, 2000 - Annual return with full member list filed on: 26th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 26, 2000 (Director's particulars changed)	annual return
363s	Period up to July 26, 1999 - Annual return with full member list filed on: 26th, July 1999	annual return	Free Download (9 pages)
363s	Period up to July 26, 1999 - Annual return with full member list filed on: 26th, July 1999	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to July 26, 1999 (Director's particulars changed)	annual return

Balcraft Properties Limited HARROW

Balcraft Properties Limited Address / Contact

Company Information / Profile

Company staff

Thomas D.

Grosvenor Financial Nominees Limited

Luke C.

Brian C.

Aa Company Services Limited

Buyview Ltd

People with significant control

Annual reports financial information

Company filings

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