Balmuir Trading Limited GODALMING


Balmuir Trading started in year 1990 as Private Limited Company with registration number 02468127. The Balmuir Trading company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Godalming at 25 Church Street. Postal code: GU7 1EL. Since Tue, 10th Jul 2007 Balmuir Trading Limited is no longer carrying the name Coventry Parkside Property Company.

At present there are 2 directors in the the firm, namely Joanna F. and Alexandra H.. In addition one secretary - Joanna F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Balmuir Trading Limited Address / Contact

Office Address 25 Church Street
Town Godalming
Post code GU7 1EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02468127
Date of Incorporation Wed, 7th Feb 1990
Industry Development of building projects
End of financial Year 30th June
Company age 34 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Joanna F.

Position: Director

Appointed: 23 March 2012

Joanna F.

Position: Secretary

Appointed: 31 May 2005

Alexandra H.

Position: Director

Appointed: 13 May 2005

Andrew H.

Position: Director

Resigned: 31 March 2021

Scott T.

Position: Director

Appointed: 04 December 2006

Resigned: 02 March 2011

Scott T.

Position: Secretary

Appointed: 21 February 1994

Resigned: 31 May 2005

Simon K.

Position: Secretary

Appointed: 03 February 1993

Resigned: 21 February 1994

John B.

Position: Director

Appointed: 03 February 1993

Resigned: 13 May 2005

Scott T.

Position: Director

Appointed: 03 February 1993

Resigned: 30 June 2006

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Andrew H. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Balmuir Investments Ltd that entered Godalming, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Andrew H.

Notified on 3 February 2017
Nature of control: significiant influence or control

Balmuir Investments Ltd

25 Church Street, Godalming, GU7 1EL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02875359
Notified on 3 February 2017
Nature of control: 75,01-100% shares

Company previous names

Coventry Parkside Property Company July 10, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-30
Balance Sheet
Cash Bank On Hand5 773413
Current Assets2 067 5112 066 761
Debtors2 061 7382 066 348
Net Assets Liabilities769 156768 406
Other Debtors110110
Other
Accrued Liabilities Deferred Income1 5001 500
Amounts Owed By Related Parties2 058 8242 064 836
Amounts Owed To Related Parties821 855821 855
Creditors1 298 3551 298 355
Number Shares Issued Fully Paid2 068 2052 068 205
Other Creditors475 000475 000
Par Value Share 1
Prepayments Accrued Income2 8041 402

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 27th, March 2024
Free Download (5 pages)

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