Balustrade Systems Ltd is a private limited company located at Unit 3 Castle Acre Rd, Castle Acre Road, Swaffham PE37 7HY. Incorporated on 2019-06-07, this 4-year-old company is run by 1 director.
Director Simon W., appointed on 01 August 2020.
The company is classified as "other construction installation" (SIC code: 43290).
The latest confirmation statement was filed on 2022-06-11 and the due date for the following filing is 2023-06-25. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Unit 3 Castle Acre Rd |
| Office Address2 | Castle Acre Road |
| Town | Swaffham |
| Post code | PE37 7HY |
| Country of origin | United Kingdom |
| Registration Number | 12038641 |
| Date of Incorporation | Fri, 7th Jun 2019 |
| Industry | Other construction installation |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 25th Jun 2023 (2023-06-25) |
| Last confirmation statement dated | Sat, 11th Jun 2022 |
Position: Director
Appointed: 01 August 2020
The list of persons with significant control who own or control the company includes 4 names. As we discovered, there is Simon W. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Bridget W. This PSC owns 75,01-100% shares. The third one is Simon W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Simon W.
| Notified on | 1 August 2020 |
| Nature of control: |
75,01-100% shares |
Bridget W.
| Notified on | 5 June 2020 |
| Ceased on | 1 August 2020 |
| Nature of control: |
75,01-100% shares |
Simon W.
| Notified on | 1 June 2020 |
| Ceased on | 5 June 2020 |
| Nature of control: |
75,01-100% shares |
Bridget W.
| Notified on | 7 June 2019 |
| Ceased on | 5 June 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 5th, September 2023 |
gazette | Free Download (1 page) |
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