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Balch Holdings Ltd, CM2 7JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BALCH HOLDINGS LTD

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

This company is commonly known as Balch Holdings Ltd. The company was founded 15 years ago and was given the registration number 06678143. The firm's registered office is in CHELMSFORD. You can find them at Bell House Bell Street, Great Baddow, Chelmsford, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BALCH HOLDINGS LTD
Company Number:06678143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bell House Bell Street, Great Baddow, Chelmsford, Essex, England, CM2 7JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saxon House, 27 Duke Street, Chelmsford, England, CM1 1HT

Director30 June 2020Active
Bell House, Bell Street, Great Baddow, Chelmsford, England, CM2 7JS

Secretary31 August 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Director20 August 2008Active
Bell House, Bell Street, Great Baddow, Chelmsford, England, CM2 7JS

Director31 August 2008Active

People with Significant Control

Mr Gerald Nicholas Searle
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:Bell House, Bell Street, Chelmsford, England, CM2 7JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Frank Charles Ladkin
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:Saxon House, 27 Duke Street, Chelmsford, England, CM1 1HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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