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BALCARRES HERITAGE TRUST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balcarres Heritage Trust Limited. The company was founded 37 years ago and was given the registration number 02101229. The firm's registered office is in LONDON. You can find them at 50 Broadway, Westminster, London, . This company's SIC code is 85310 - General secondary education.

Company Information

Name:BALCARRES HERITAGE TRUST LIMITED
Company Number:02101229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1987
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85310 - General secondary education
  • 91030 - Operation of historical sites and buildings and similar visitor attractions

Office Address & Contact

Registered Address:50 Broadway, Westminster, London, SW1H 0BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Charles Russell Speechlys Llp, 5 Fleet Place, London, United Kingdom, EC4M 7RD

Secretary23 November 2023Active
C/O Charles Russell Speechlys Llp, 5 Fleet Place, London, United Kingdom, EC4M 7RD

Director-Active
C/O Charles Russell Speechlys Llp, 5 Fleet Place, London, United Kingdom, EC4M 7RD

Director16 December 2009Active
C/O Charles Russell Speechlys Llp, 5 Fleet Place, London, United Kingdom, EC4M 7RD

Director-Active
C/O Charles Russell Speechlys Llp, 5 Fleet Place, London, United Kingdom, EC4M 7RD

Director05 September 1998Active
C/O Charles Russell Speechlys Llp, 5 Fleet Place, London, United Kingdom, EC4M 7RD

Director-Active
C/O Charles Russell Speechlys Llp, 5 Fleet Place, London, United Kingdom, EC4M 7RD

Director31 October 2017Active
Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL

Secretary-Active
50, Broadway, Westminster, London, United Kingdom, SW1H 0BL

Corporate Secretary27 January 2004Active
Balcarres, Colinsburgh, Leven, KY9 1HL

Director-Active
18 Mortonhall Road, Edinburgh, EH9 2HW

Director-Active
20 Mayfield Place, Eastbourne, BN22 8XJ

Director-Active

People with Significant Control

Mr Simon Patrick Weil
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:C/O Charles Russell Speechlys Llp, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Nature of control:
  • Voting rights 25 to 50 percent
Lord Balniel Anthony
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:C/O Charles Russell Speechlys Llp, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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