Balkerne Nominees Limited in COLCHESTER

Balkerne Nominees Limited COLCHESTER

Founded in 1988, Balkerne Nominees, classified under reg no. 02263501 is an active company. Currently registered at 1 Balkerne Hill CO3 3FG, Colchester the company has been in the business for thirty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2009-07-14 Balkerne Nominees Limited is no longer carrying the name Capel Court Nominees.

At the moment there are 3 directors in the the company, namely Kevin R., Philip H. and Miles M.. In addition one secretary - Kevin R. - 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 - John B. who worked with the the company until 29 June 1995.

Balkerne Nominees Limited Address / Contact

Office Address	1 Balkerne Hill
Town	Colchester
Post code	CO3 3FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02263501
Date of Incorporation	Wed, 1st Jun 1988
Industry	Dormant Company
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Kevin R.

Position: Secretary

Appointed: 16 November 2006

Kevin R.

Position: Director

Appointed: 13 February 2003

Philip H.

Position: Director

Appointed: 10 February 2003

Miles M.

Position: Director

Appointed: 02 June 1993

John B.

Position: Secretary

Resigned: 29 June 1995

Robert W.

Position: Director

Appointed: 27 September 2006

Resigned: 16 October 2020

Kate N.

Position: Director

Appointed: 13 February 2003

Resigned: 22 October 2004

Antony H.

Position: Secretary

Appointed: 30 September 1995

Resigned: 16 November 2006

Denise G.

Position: Director

Appointed: 31 July 1995

Resigned: 07 February 2003

James W.

Position: Director

Appointed: 30 August 1993

Resigned: 04 August 1995

John B.

Position: Director

Appointed: 19 December 1990

Resigned: 31 August 2000

Marion H.

Position: Director

Appointed: 19 December 1990

Resigned: 07 February 2003

Antony H.

Position: Director

Appointed: 19 December 1990

Resigned: 31 July 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Capel Court Plc from Colchester, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Capel Court Plc

1 Balkerne Hill, Colchester, CO3 3FG, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	02686967
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Capel Court Nominees	July 14, 2009

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 20th, September 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 11th, September 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 13th, October 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 5th, September 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 10th, September 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 10th, September 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 17th, September 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 14th, September 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 16th, September 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 13th, September 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 30th, September 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 15th, September 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 15th, October 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 15th, October 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 11th, October 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 11th, October 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 12th, September 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 12th, September 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 16th, September 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 16th, September 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 6th, September 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 6th, September 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 12th, September 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 12th, September 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 9th, September 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 9th, September 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 14th, August 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 14th, August 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 18th, September 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 18th, September 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 2nd, September 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 2nd, September 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1994-10-31 filed on: 12th, June 1995	accounts	Free Download (2 pages)
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 12th, June 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 1994-10-31 filed on: 12th, June 1995	accounts	Free Download (2 pages)
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 12th, June 1995	accounts
AA	Accounts for a dormant company made up to 1993-10-31 filed on: 23rd, May 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1993-10-31 filed on: 23rd, May 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1992-10-31 filed on: 23rd, February 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-10-31 filed on: 23rd, February 1993	accounts
AA	Accounts for a dormant company made up to 1991-10-31 filed on: 17th, December 1991	accounts
AA	Accounts for a dormant company made up to 1991-10-31 filed on: 17th, December 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 4th, February 1991	accounts
AA	Accounts for a dormant company made up to 1990-10-31 filed on: 4th, February 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 4th, February 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-10-31 filed on: 4th, February 1991	accounts
AA	Accounts for a dormant company made up to 1989-10-31 filed on: 21st, January 1990	accounts
AA	Accounts for a dormant company made up to 1989-10-31 filed on: 21st, January 1990	accounts	Free Download

Balkerne Nominees Limited COLCHESTER

Balkerne Nominees Limited Address / Contact

Company Information / Profile

Company staff

Kevin R.

Kevin R.

Philip H.

Miles M.

John B.

Robert W.

Kate N.

Antony H.

Denise G.

James W.

John B.

Marion H.

Antony H.

People with significant control

Company previous names

Company filings

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