Balloch Properties Limited in Harvest Hill BOURNE END

Balloch Properties Limited BOURNE END

Founded in 1999, Balloch Properties, classified under reg no. 03725539 is an active company. Currently registered at Beaumont House SL8 5JJ, Bourne End the company has been in the business for twenty five years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 1999-04-28 Balloch Properties Limited is no longer carrying the name Legislator 1421.

The company has one director. Andrew C., appointed on 25 October 2007. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Balloch Properties Limited Address / Contact

Office Address	Beaumont House
Office Address2	Harvest Hill
Town	Bourne End
Post code	SL8 5JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03725539
Date of Incorporation	Wed, 3rd Mar 1999
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Andrew C.

Position: Director

Appointed: 25 October 2007

Edith M.

Position: Director

Appointed: 29 June 1999

Resigned: 31 July 2010

Edith M.

Position: Secretary

Appointed: 29 June 1999

Resigned: 26 August 2022

Melanie W.

Position: Director

Appointed: 29 June 1999

Resigned: 31 July 2010

Maureen P.

Position: Secretary

Appointed: 03 March 1999

Resigned: 29 June 1999

Dominic P.

Position: Director

Appointed: 03 March 1999

Resigned: 29 June 1999

Maureen P.

Position: Director

Appointed: 03 March 1999

Resigned: 29 June 1999

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Andrew C. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Richard C. This PSC owns 25-50% shares. Then there is Edith M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Andrew C.

Notified on	4 January 2023
Nature of control:	significiant influence or control

Richard C.

Notified on	28 February 2023
Nature of control:	25-50% shares

Edith M.

Notified on	6 April 2016
Ceased on	30 August 2022
Nature of control:	75,01-100% shares

Company previous names

Legislator 1421	April 28, 1999

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
Current Assets			13	13	13	13	13
Net Assets Liabilities	132 341	132 341	132 341	132 341	132 341	132 341	132 341

Other
Creditors	14	14	1	1	1	1	1
Net Current Assets Liabilities	14	14	12	12	12	12	12
Total Assets Less Current Liabilities	14	14	12	12	12	12	12

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 21st, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 21st, February 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 30th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 23rd, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 8th, March 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 23rd, March 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 28th, February 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 28th, March 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 29th, March 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 7th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-03-03 with full list of members filed on: 3rd, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 7th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-03-03 with full list of members filed on: 4th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-04: 150.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 18th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-03-03 with full list of members filed on: 3rd, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 26th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-03-03 with full list of members filed on: 5th, March 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-03-03 with full list of members filed on: 15th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 14th, March 2012	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 22nd, March 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-03-03 with full list of members filed on: 8th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 23rd, March 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-03-03 with full list of members filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 28th, April 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-03-04 filed on: 4th, March 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-03-21 filed on: 21st, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 3rd, January 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 3rd, January 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 8th, May 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 8th, May 2007	accounts	Free Download (11 pages)
363s	Annual return made up to 2007-03-22 filed on: 22nd, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-22 filed on: 22nd, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 12th, May 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 12th, May 2006	accounts	Free Download (11 pages)
363s	Annual return made up to 2006-04-24 filed on: 24th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-04-24 filed on: 24th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 5th, May 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 5th, May 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2005-03-14 filed on: 14th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-14 filed on: 14th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 25th, May 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 25th, May 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-03-24 filed on: 24th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-24 filed on: 24th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-03-24 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 16th, April 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 16th, April 2003	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-04-13 filed on: 13th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-13 filed on: 13th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 1st, May 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 1st, May 2002	accounts	Free Download (11 pages)
363s	Annual return made up to 2002-03-13 filed on: 13th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-13 filed on: 13th, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 10th, April 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 10th, April 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-03-26 filed on: 26th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-26 filed on: 26th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/00 to 30/06/00 filed on: 21st, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/06/00 filed on: 21st, December 2000	accounts	Free Download (1 page)
363s	Annual return made up to 2000-03-31 filed on: 31st, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-31 filed on: 31st, March 2000	annual return	Free Download (6 pages)

Balloch Properties Limited BOURNE END

Balloch Properties Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Edith M.

Edith M.

Melanie W.

Maureen P.

Dominic P.

Maureen P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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