Company Profile
live
SmallBalmain Underwriting (nameco No.382) Limited
03846559•Private Limited With Share Capital
3 Castlegate, Grantham, Lincolnshire, NG316SF
Get Full Access
Incorporated
22/09/1999
Company Age
27 years
Directors
3
Employees
—
SIC Code
65110
Risk
low risk
Company Overview
Registration, classification & business activity
Balmain Underwriting (nameco No.382) Limited (03846559) is a private limited with share capital incorporated on 22/09/1999 (27 years old) and registered in lincolnshire, NG316SF. The company operates under SIC code 65110 - life insurance.
Private Limited With Share Capital
SIC: 65110
Small
Incorporated 22/09/1999
NG316SF
Financial Overview
Total Assets
£15.53M
Liabilities
£12.50M
Net Assets
£3.02M
Turnover
£4.61M
Cash
£626.2K
Key Metrics
3
Directors
1
Shareholders
Charges
145
Registered
144
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-01-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-02-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Capital Allotment Shares
Category:Capital
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Legacy
Category:Mortgage
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Legacy
Category:Mortgage
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-10-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:21-10-2010
Legacy
Category:Mortgage
Date:29-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Mortgage
Date:30-06-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Officers
Date:30-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Address
Date:11-08-2006
Legacy
Category:Annual Return
Date:27-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:28-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Castlegate, Grantham, NG316SFRegistered
Related Companies
10
Contact
3 Castlegate, Grantham, Lincolnshire, NG316SF