Balmuir Investments Ltd

DataGardener
live
Micro

Balmuir Investments Ltd

02875359•Private Limited With Share Capital

106 Kenilworth Gardens, Westcliff-On-Sea, Essex, SS00BA

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

26/11/1993

Company Age

32 years

Directors

4

Employees

1

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Balmuir Investments Ltd (02875359) is a private limited with share capital incorporated on 26/11/1993 (32 years old) and registered in essex, SS00BA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 26/11/1993
SS00BA
1 employees

Financial Overview

Total Assets

£2.95M

Liabilities

£4.5K

Net Assets

£2.94M

Cash

£116.9K

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

3
A
alexander william haining
director
A
alexandra caroline mackay haining
director
J
joanna mary fife
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Legacy
Category:Mortgage
Date:27-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Address
Date:03-02-2009
Legacy
Category:Officers
Date:03-02-2009
Legacy
Category:Officers
Date:03-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:03-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Accounts
Date:05-10-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Address
Date:23-02-2006
Legacy
Category:Annual Return
Date:13-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Officers
Date:08-06-2005
Resolution
Category:Resolution
Date:18-05-2005
Resolution
Category:Resolution
Date:16-05-2005
Legacy
Category:Mortgage
Date:13-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2005
Legacy
Category:Accounts
Date:11-03-2005
Legacy
Category:Annual Return
Date:08-12-2004
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Mortgage
Date:20-11-2004
Legacy
Category:Address
Date:11-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:23-01-2004
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Annual Return
Date:26-01-2003
Legacy
Category:Mortgage
Date:03-01-2003
Legacy
Category:Mortgage
Date:28-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2002
Legacy
Category:Annual Return
Date:28-11-2001
Legacy
Category:Mortgage
Date:16-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2001
Legacy
Category:Annual Return
Date:28-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2000
Legacy
Category:Annual Return
Date:03-12-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:19-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-1998
Legacy
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:29-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-1997
Legacy
Category:Accounts
Date:02-02-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024

Trading Addresses

106 Kenilworth Gardens, Westcliff-On-Sea, SS00BARegistered
Tanyard Barns, Woodhill Lane, Shamley Green, Guildford, Surrey, GU50SP

Related Companies

10
codex capital partners limited
live
jml accountancy limited
live
redcotes management limited
live
bpc group limited
live
jml business services limited
live
classic services group limited
live
allsworth rare books limited
live
saxton bampfylde hever limited
live
parkside development company limited
live
balmuir trading limited
live

Contact

106 Kenilworth Gardens, Westcliff-On-Sea, Essex, SS00BA