Balmcrest Homes Limited

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Balmcrest Homes Limited

05037448•Private Limited With Share Capital

The Warehouse Wyndham Arcade, St Mary Street, Cardiff, CF101FH

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Incorporated

06/02/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Balmcrest Homes Limited (05037448) is a private limited with share capital incorporated on 06/02/2004 (22 years old) and registered in cardiff, CF101FH. The company operates under SIC code 68100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 06/02/2004
CF101FH

Financial Overview

Total Assets

£1.1K

Liabilities

£2.1K

Net Assets

£-966

Cash

£589

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2
A
adrian allaway
director
T
thomas charles clwyd griffith
director

Charges

9

Registered

8

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

94
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Accounts Amended With Accounts Type Small
Category:Accounts
Date:06-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:15-08-2013
Change Of Name Notice
Category:Change Of Name
Date:15-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Termination Director Company With Name
Category:Officers
Date:19-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Termination Director Company With Name
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Resolution
Category:Resolution
Date:18-11-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2008
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:28-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2007
Legacy
Category:Annual Return
Date:17-02-2007
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Officers
Date:06-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:22-02-2006
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Mortgage
Date:16-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2005
Legacy
Category:Annual Return
Date:15-02-2005
Legacy
Category:Accounts
Date:22-11-2004
Legacy
Category:Mortgage
Date:20-07-2004
Legacy
Category:Mortgage
Date:20-07-2004
Resolution
Category:Resolution
Date:08-06-2004
Legacy
Category:Capital
Date:08-06-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Mortgage
Date:11-03-2004
Legacy
Category:Mortgage
Date:11-03-2004
Legacy
Category:Mortgage
Date:11-03-2004
Legacy
Category:Mortgage
Date:11-03-2004
Legacy
Category:Mortgage
Date:11-03-2004
Legacy
Category:Officers
Date:08-03-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Officers
Date:16-02-2004
Legacy
Category:Officers
Date:16-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2004
Incorporation Company
Category:Incorporation
Date:06-02-2004

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Cf10 1Fh, CF101FHRegistered

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Contact

The Warehouse Wyndham Arcade, St Mary Street, Cardiff, CF101FH