Balmyle Limited in Ty Isa Road LLANDUDNO

Balmyle Limited LLANDUDNO

Balmyle started in year 1993 as Private Limited Company with registration number 02792377. The Balmyle company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Llandudno at Banks House. Postal code: LL30 2PL.

At the moment there are 2 directors in the the firm, namely Neil B. and Jean B.. In addition one secretary - Neil B. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Balmyle Limited Address / Contact

Office Address	Banks House
Office Address2	Ty Isa Road
Town	Llandudno
Post code	LL30 2PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02792377
Date of Incorporation	Mon, 22nd Feb 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	31 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Neil B.

Position: Director

Appointed: 22 February 1993

Neil B.

Position: Secretary

Appointed: 22 February 1993

Jean B.

Position: Director

Appointed: 22 February 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 1993

Resigned: 22 February 1993

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Jean B. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Neil B. This PSC has significiant influence or control over the company,. Then there is Jean B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jean B.

Notified on	15 March 2017
Nature of control:	significiant influence or control

Neil B.

Notified on	15 March 2017
Nature of control:	significiant influence or control

Jean B.

Notified on	6 April 2016
Ceased on	15 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Neil B.

Notified on	6 April 2016
Ceased on	15 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	-21 464	-37 590	-37 717	-38 552

Balance Sheet
Current Assets	58 321	12 775	11 460	17 018	8 172	6 643	2 162	944	15	6 549
Net Assets Liabilities				38 552	72 658	66 677	65 309	66 880	73 520	81 625
Net Assets Liabilities Including Pension Asset Liability	-21 464	-37 590	-37 717	-38 552

Reserves/Capital
Shareholder Funds	-21 464	-37 590	-37 717	-38 552

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				14 085	720	540	651	1 241	1 270	690
Creditors				36 418	51 491	55 913	52 531	48 929	41 331	40 340
Fixed Assets	101 292	100 729	100 302	99 933	116 697	116 487	116 329	116 106	116 106	116 106
Net Current Assets Liabilities	-17 756	-33 319	-24 064	-19 400	43 319	49 270	50 369	47 985	41 316	33 791
Total Assets Less Current Liabilities	83 536	67 410	76 238	80 533	73 378	67 217	65 960	68 121	74 790	82 315
Accruals Deferred Income		4 185	8 955	14 085
Creditors Due After One Year	105 000	105 000	105 000	105 000
Creditors Due Within One Year	76 077	46 094	35 524	36 418

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 12th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 12th, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 19th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 18th, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 12th, August 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 17th, July 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 30th, July 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2016 filed on: 5th, July 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2015 filed on: 28th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2016 filed on: 14th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th March 2016: 100000.00 GBP	capital
AA	Micro company accounts made up to 31st October 2014 filed on: 28th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2015 filed on: 13th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th March 2015: 100000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 8th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2014 filed on: 13th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th March 2014: 100000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 2nd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2013 filed on: 15th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 1st, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2012 filed on: 6th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 13th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2011 filed on: 14th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 27th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2010 filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 26th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 5th March 2009 with complete member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 23rd, June 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 11th March 2008 with complete member list filed on: 11th, March 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 4th April 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th April 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 19th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 19th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 21st, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 21st, August 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 24th March 2006 with complete member list filed on: 24th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th March 2006 with complete member list filed on: 24th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 23rd, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 23rd, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 21st March 2005 with complete member list filed on: 21st, March 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 21st March 2005 with complete member list filed on: 21st, March 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 29th March 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th March 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 15th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 15th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 28th, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 28th, April 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 4th March 2003 with complete member list filed on: 4th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th March 2003 with complete member list filed on: 4th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 17th, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 17th, July 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd February 2002 with complete member list filed on: 22nd, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd February 2002 with complete member list filed on: 22nd, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2000 filed on: 25th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2000 filed on: 25th, July 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 27th February 2001 with complete member list filed on: 27th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th February 2001 with complete member list filed on: 27th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th March 2000 with complete member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th March 2000 with complete member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st October 1999 filed on: 5th, March 2000	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st October 1999 filed on: 5th, March 2000	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st October 1998 filed on: 18th, May 1999	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st October 1998 filed on: 18th, May 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1st March 1999 with complete member list filed on: 1st, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st March 1999 with complete member list filed on: 1st, March 1999	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st October 1997 filed on: 2nd, September 1998	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st October 1997 filed on: 2nd, September 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to 30th April 1998 with complete member list filed on: 30th, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 30th April 1998	annual return
363s	Annual return drawn up to 30th April 1998 with complete member list filed on: 30th, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 30th April 1998	annual return
AA	Small company accounts made up to 31st October 1996 filed on: 11th, August 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st October 1996 filed on: 11th, August 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 21st March 1997 with complete member list filed on: 21st, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st March 1997 with complete member list filed on: 21st, March 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st October 1995 filed on: 9th, September 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st October 1995 filed on: 9th, September 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th February 1996 with complete member list filed on: 25th, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 25th February 1996 with complete member list filed on: 25th, February 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st October 1994 filed on: 12th, June 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st October 1994 filed on: 12th, June 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st March 1995 with complete member list filed on: 1st, March 1995	annual return	Free Download
363s	Annual return drawn up to 1st March 1995 with complete member list filed on: 1st, March 1995	annual return
AA	Small company accounts made up to 31st October 1993 filed on: 29th, June 1994	accounts
AA	Small company accounts made up to 31st October 1993 filed on: 29th, June 1994	accounts	Free Download
363s	Annual return drawn up to 22nd March 1994 with complete member list filed on: 22nd, March 1994	annual return	Free Download
363s	Annual return drawn up to 22nd March 1994 with complete member list filed on: 22nd, March 1994	annual return
363(288)	Annual return (Secretary's particulars changed) up to 22nd March 1994	annual return
224	Accounting reference date notified as 31/10 filed on: 14th, October 1993	accounts
224	Accounting reference date notified as 31/10 filed on: 14th, October 1993	accounts	Free Download

Balmyle Limited LLANDUDNO

Balmyle Limited Address / Contact

Company Information / Profile

Company staff

Neil B.

Neil B.

Jean B.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us