Roger Balmer Management Ltd in The Street East Bergholt COLCHESTER

Roger Balmer Management Ltd COLCHESTER

Founded in 2004, Roger Balmer Management, classified under reg no. 05181673 is an active company. Currently registered at Fountain House Studio CO7 6TB, Colchester the company has been in the business for 20 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

At present there are 2 directors in the the company, namely Sharon B. and Roger B.. In addition one secretary - Sharon B. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Roger Balmer Management Ltd Address / Contact

Office Address	Fountain House Studio
Office Address2	The Street East Bergholt
Town	Colchester
Post code	CO7 6TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05181673
Date of Incorporation	Fri, 16th Jul 2004
Industry	Activities of head offices
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Sharon B.

Position: Director

Appointed: 16 July 2004

Sharon B.

Position: Secretary

Appointed: 16 July 2004

Roger B.

Position: Director

Appointed: 16 July 2004

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Roger B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Sharon B. This PSC owns 25-50% shares.

Roger B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Sharon B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates August 6, 2023 filed on: 11th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates August 6, 2023 filed on: 11th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 1st, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates August 6, 2022 filed on: 11th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 22nd, November 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates August 6, 2021 filed on: 8th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 7th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates August 6, 2020 filed on: 6th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 8th, April 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates August 6, 2019 filed on: 6th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 7th, March 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates August 6, 2018 filed on: 6th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 18th, January 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates August 6, 2017 filed on: 11th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 29th, November 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates August 6, 2016 filed on: 10th, August 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 26th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to August 6, 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 11, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 9th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to July 16, 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 21, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 4th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 16, 2013 with full list of members filed on: 1st, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 1, 2013: 2 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 15th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to July 16, 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 29th, November 2011	accounts	Free Download (5 pages)
AD01	Company moved to new address on August 30, 2011. Old Address: Unit C the Gattinetts Hadleigh Road East Bergholt Colchester Suffolk CO7 6QT filed on: 30th, August 2011	address	Free Download (1 page)
AR01	Annual return made up to July 16, 2011 with full list of members filed on: 30th, August 2011	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, April 2011	mortgage	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 28th, February 2011	accounts	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to July 16, 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 28th, May 2010	accounts	Free Download (5 pages)
363a	Annual return made up to July 30, 2009 filed on: 30th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 25th, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to August 11, 2008 filed on: 11th, August 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 8th, August 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 8th, August 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 5th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 5th, February 2008	accounts	Free Download (4 pages)
287	Registered office changed on 14/01/08 from: the forge,, langham, colchester, essex, CO4 5PX filed on: 14th, January 2008	address	Free Download (1 page)
287	Registered office changed on 14/01/08 from: the forge,, langham, colchester, essex, CO4 5PX filed on: 14th, January 2008	address	Free Download (1 page)
363a	Annual return made up to July 19, 2007 filed on: 19th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 19, 2007 filed on: 19th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
363a	Annual return made up to August 7, 2006 filed on: 7th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 7, 2006 filed on: 7th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 24th, February 2006	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 24th, February 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 24th, February 2006	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 24th, February 2006	accounts	Free Download (1 page)
363a	Annual return made up to August 18, 2005 filed on: 18th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to August 18, 2005 filed on: 18th, August 2005	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2004	incorporation	Free Download (17 pages)

Roger Balmer Management Ltd COLCHESTER

Roger Balmer Management Ltd Address / Contact

Company Information / Profile

Company staff

Sharon B.

Sharon B.

Roger B.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us