Balmcrest Homes started in year 2004 as Private Limited Company with registration number 05037448. The Balmcrest Homes company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Cardiff at The Warehouse Wyndham Arcade. Postal code: CF10 1FH. Since August 15, 2013 Balmcrest Homes Limited is no longer carrying the name Bond & Bond Jersey.
At present there are 2 directors in the the company, namely Adrian A. and Nicholas G.. In addition one secretary - Adrian A. - is with the firm. At present 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.
| Office Address | The Warehouse Wyndham Arcade |
| Office Address2 | St Mary Street |
| Town | Cardiff |
| Post code | CF10 1FH |
| Country of origin | United Kingdom |
| Registration Number | 05037448 |
| Date of Incorporation | Fri, 6th Feb 2004 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 27 March 2012
Position: Director
Appointed: 09 July 2010
Position: Secretary
Appointed: 04 December 2007
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is G Securities Ltd from Cardiff, Wales. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Parliament Hotels Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
G Securities Ltd
The Warehouse Wyndham Arcade, Cardiff, CF10 1FH, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 02456358 |
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Parliament Hotels Limited
35 Ballards Lane, London, N3 1XW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 01534835 |
| Notified on | 1 July 2016 |
| Ceased on | 4 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Bond & Bond Jersey | August 15, 2013 |
| Pedersen Jersey | February 11, 2004 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 131 787 | 8 546 | 5 766 | 294 | 2 106 | 529 |
| Current Assets | 132 308 | 129 067 | 126 287 | 815 | 2 627 | 1 050 |
| Debtors | 521 | 120 521 | 120 521 | 521 | 521 | 521 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 8 135 | 8 251 | 8 351 | 8 427 | 3 111 | 2 050 |
| Amounts Owed By Group Undertakings | 120 000 | 120 000 | ||||
| Bank Borrowings Overdrafts | 24 315 | 25 024 | 25 802 | 25 789 | 26 394 | 26 993 |
| Creditors | 32 450 | 33 275 | 34 153 | 34 216 | 29 505 | 29 043 |
| Investments Fixed Assets | 1 | 1 | 1 | 1 | ||
| Investments In Group Undertakings | 1 | 1 | 1 | 1 | -1 | |
| Net Assets Liabilities Subsidiaries | 85 307 | 447 663 | 460 730 | 280 389 | 282 920 | 289 632 |
| Net Current Assets Liabilities | 99 858 | 95 792 | 92 134 | -33 401 | -26 878 | -27 993 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | |
| Profit Loss Subsidiaries | -130 646 | -362 356 | -13 067 | 180 341 | -2 531 | -6 712 |
| Total Assets Less Current Liabilities | 99 859 | 95 793 | 92 135 | -33 400 | -26 878 | -27 993 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 18th, September 2023 |
accounts | Free Download (8 pages) |
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