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BALCO141 LIMITED

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

This company is commonly known as Balco141 Limited. The company was founded 7 years ago and was given the registration number 10303379. The firm's registered office is in NOTTINGHAM. You can find them at 14 Clarendon Street, , Nottingham, Nottinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BALCO141 LIMITED
Company Number:10303379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2016
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:14 Clarendon Street, Nottingham, Nottinghamshire, England, NG1 5HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Clarendon Street, Nottingham, England, NG1 5HQ

Director28 March 2019Active
14 Clarendon Street, Nottingham, England, NG1 5HQ

Director29 July 2016Active
14 Clarendon Street, Nottingham, England, NG1 5HQ

Director19 April 2018Active

People with Significant Control

Mr Robert James Buchanan
Notified on:27 November 2020
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:14 Clarendon Street, Nottingham, England, NG1 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Glen Richard Wybrant
Notified on:26 March 2019
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:14 Clarendon Street, Nottingham, United Kingdom, NG1 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shaun Kelleher
Notified on:29 July 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:14 Clarendon Street, Nottingham, England, NG1 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-28Dissolution

Dissolution application strike off company.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-11-27Persons with significant control

Notification of a person with significant control.

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2020-11-27Persons with significant control

Cessation of a person with significant control.

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2020-11-27Capital

Capital allotment shares.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-09-05Persons with significant control

Notification of a person with significant control.

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2019-09-05Persons with significant control

Withdrawal of a person with significant control statement.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-04-08Officers

Appoint person director company with name date.

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2019-04-08Officers

Termination director company with name termination date.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-08-29Capital

Capital name of class of shares.

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2018-08-15Officers

Termination director company with name termination date.

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2018-08-15Officers

Appoint person director company with name date.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-10-31Accounts

Change account reference date company previous shortened.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-08-24Persons with significant control

Notification of a person with significant control statement.

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2017-08-24Persons with significant control

Cessation of a person with significant control.

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