Balrach Limited in Edgbaston BIRMINGHAM

Balrach Limited BIRMINGHAM

Balrach started in year 1982 as Private Limited Company with registration number 01623145. The Balrach company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Birmingham at 76 Hagley Road. Postal code: B16 8LU.

Currently there are 5 directors in the the firm, namely Philip C., Paula H. and Gerald A. and others. In addition one secretary - David W. - is with the company. Currently 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.

Balrach Limited Address / Contact

Office Address	76 Hagley Road
Office Address2	Edgbaston
Town	Birmingham
Post code	B16 8LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01623145
Date of Incorporation	Fri, 19th Mar 1982
Industry	Other letting and operating of own or leased real estate
End of financial Year	5th April
Company age	42 years old
Account next due date	Sun, 5th Jan 2025 (260 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Philip C.

Position: Director

Appointed: 21 September 2023

David W.

Position: Secretary

Appointed: 19 November 2021

Paula H.

Position: Director

Appointed: 24 July 2020

Gerald A.

Position: Director

Appointed: 24 July 2020

Haydn C.

Position: Director

Appointed: 13 July 2020

David W.

Position: Director

Appointed: 15 May 2020

Andrew P.

Position: Director

Appointed: 24 July 2020

Resigned: 31 July 2023

Michael B.

Position: Secretary

Appointed: 28 May 2020

Resigned: 19 November 2021

Mark L.

Position: Director

Appointed: 18 September 2018

Resigned: 10 July 2020

Joanna K.

Position: Director

Appointed: 18 September 2018

Resigned: 15 May 2020

Euan A.

Position: Director

Appointed: 30 June 2010

Resigned: 18 September 2018

Graham P.

Position: Director

Appointed: 19 March 2001

Resigned: 10 April 2009

Alison R.

Position: Secretary

Appointed: 20 March 2000

Resigned: 29 May 2009

Graham P.

Position: Secretary

Appointed: 01 September 1999

Resigned: 20 March 2000

Anthony R.

Position: Secretary

Appointed: 06 October 1997

Resigned: 01 September 1999

Richard M.

Position: Secretary

Appointed: 04 April 1996

Resigned: 06 October 1997

Nigel T.

Position: Secretary

Appointed: 10 December 1991

Resigned: 04 April 1996

John M.

Position: Secretary

Appointed: 06 July 1991

Resigned: 17 December 1991

Michael B.

Position: Director

Appointed: 06 July 1991

Resigned: 01 July 2010

People with significant control

The register of PSCs that own or control the company includes 6 names. As BizStats discovered, there is Philip C. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Gerald A. This PSC owns 75,01-100% shares. The third one is Paula H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Philip C.

Notified on	31 July 2023
Nature of control:	75,01-100% shares

Gerald A.

Notified on	29 September 2017
Nature of control:	75,01-100% shares

Paula H.

Notified on	29 September 2017
Nature of control:	75,01-100% shares

Andrew P.

Notified on	29 September 2017
Ceased on	31 July 2023
Nature of control:	75,01-100% shares

Calthorpe Estates Ds Nominee (No 1) Limited

76 Hagley Road, Edgbaston, Birmingham, B16 8LU, England

Legal authority	Coampanies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	07576540
Notified on	6 April 2016
Ceased on	29 September 2017
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Calthorpe Estaes Ds Nominee (No 2) Limited

76 Hagley Road, Edgbaston, Birmingham, B16 8LU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	07576551
Notified on	6 April 2016
Ceased on	29 September 2017
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Current Assets	73 433	69 371	60 547
Net Assets Liabilities	8 707	4 549	-4 414	-854	-4 664

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			2 530	2 627	2 738
Creditors	64 726	64 822	64 961	62 432	62 432
Fixed Assets			60 547	64 205	60 506
Net Current Assets Liabilities			-62 431	-62 432	-62 432
Total Assets Less Current Liabilities			-1 884	1 773	-1 926

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 11th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 11th, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/04/05 filed on: 20th, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/04/05 filed on: 15th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/05 filed on: 30th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/05 filed on: 13th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/05 filed on: 28th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/05 filed on: 15th, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/05 filed on: 22nd, November 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/05 filed on: 26th, November 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/05 filed on: 13th, January 2015	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/04/05 filed on: 30th, September 2013	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/05 filed on: 3rd, September 2012	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/05 filed on: 21st, December 2011	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/05 filed on: 29th, November 2010	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/05 filed on: 14th, December 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/05 filed on: 22nd, January 2009	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/05 filed on: 1st, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/05 filed on: 1st, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/05 filed on: 19th, December 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/05 filed on: 19th, December 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/05 filed on: 26th, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/05 filed on: 26th, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/05 filed on: 22nd, December 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/05 filed on: 22nd, December 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/05 filed on: 28th, September 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/05 filed on: 28th, September 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/05 filed on: 25th, March 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/05 filed on: 25th, March 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/05 filed on: 5th, October 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/05 filed on: 5th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/04/05 filed on: 8th, August 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/04/05 filed on: 8th, August 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/04/05 filed on: 8th, September 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/04/05 filed on: 8th, September 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/04/05 filed on: 2nd, September 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/04/05 filed on: 2nd, September 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/04/05 filed on: 12th, September 1997	accounts
AA	Full accounts for the period ending 1997/04/05 filed on: 12th, September 1997	accounts	Free Download
AA	Full accounts for the period ending 1996/04/05 filed on: 13th, November 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/04/05 filed on: 13th, November 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/04/05 filed on: 15th, December 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/04/05 filed on: 15th, December 1995	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1994/04/05 filed on: 6th, January 1995	accounts	Free Download
AA	Small-sized company accounts made up to 1994/04/05 filed on: 6th, January 1995	accounts
AA	Small-sized company accounts made up to 1993/04/05 filed on: 17th, January 1994	accounts
AA	Small-sized company accounts made up to 1993/04/05 filed on: 17th, January 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/04/05 filed on: 12th, January 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/04/05 filed on: 12th, January 1993	accounts
AA	Full accounts for the period ending 1991/04/05 filed on: 7th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/04/05 filed on: 7th, February 1992	accounts
AA	Full accounts for the period ending 1990/04/05 filed on: 28th, January 1991	accounts
AA	Full accounts for the period ending 1990/04/05 filed on: 28th, January 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/04/05 filed on: 30th, November 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/04/05 filed on: 30th, November 1989	accounts
AA	Full accounts for the period ending 1988/04/05 filed on: 29th, December 1988	accounts	Free Download
AA	Full accounts for the period ending 1988/04/05 filed on: 29th, December 1988	accounts
AA	Full accounts for the period ending 1987/04/05 filed on: 18th, November 1987	accounts
AA	Full accounts for the period ending 1987/04/05 filed on: 18th, November 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/04/05 filed on: 3rd, February 1987	accounts
AA	Full accounts for the period ending 1986/04/05 filed on: 3rd, February 1987	accounts	Free Download

Balrach Limited BIRMINGHAM

Balrach Limited Address / Contact

Company Information / Profile

Company staff

Philip C.

David W.

Paula H.

Gerald A.

Haydn C.

David W.

Andrew P.

Michael B.

Mark L.

Joanna K.

Euan A.

Graham P.

Alison R.

Graham P.

Anthony R.

Richard M.

Nigel T.

John M.

Michael B.

People with significant control

Annual reports financial information

Company filings

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