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BALCOMBE GLASS LIMITED

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

This company is commonly known as Balcombe Glass Limited. The company was founded 32 years ago and was given the registration number 02659686. The firm's registered office is in NORWICH. You can find them at The Union Building 5th Floor, 51-59 Rose Lane, Norwich, . This company's SIC code is 43342 - Glazing.

Company Information

Name:BALCOMBE GLASS LIMITED
Company Number:02659686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 November 1991
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:The Union Building 5th Floor, 51-59 Rose Lane, Norwich, NR1 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Southway, Burgess Hill, RH15 9SY

Secretary28 July 1995Active
19, Tintern Road, Crawley, England, RH11 8NG

Director02 January 2019Active
37 Southway, Burgess Hill, RH15 9SY

Director01 November 1991Active
57 Upper Chyngton Gardens, Seaford, BN25 3SB

Secretary22 September 1992Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary01 November 1991Active
Middlewick Old Surrey Hall, East Grinstead, RH19 3PR

Secretary01 November 1991Active
9 Eversleigh Road, Finchley, London, N3 1HY

Nominee Director01 November 1991Active
57 Upper Chyngton Gardens, Seaford, BN25 3SB

Director01 November 1991Active
23 Barnmead, Haywards Heath, RH16 1UY

Director05 May 2006Active
23 Barnmead, Haywards Heath, RH16 1UY

Director01 November 1991Active
Middlewick Old Surrey Hall, East Grinstead, RH19 3PR

Director01 November 1991Active

People with Significant Control

Mr Gary Prichard
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:37, Southway, Burgess Hill, England, RH15 9SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christine Heather Edwards
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:23, Barnmead, Haywards Heath, England, RH16 1UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-01Gazette

Gazette dissolved liquidation.

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2021-06-01Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-01-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-21Address

Change registered office address company with date old address new address.

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2019-11-20Insolvency

Liquidation voluntary statement of affairs.

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2019-11-20Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-20Resolution

Resolution.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-02-02Officers

Appoint person director company with name date.

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2019-02-02Officers

Termination director company with name termination date.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2016-11-20Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2014-11-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-11-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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2012-11-22Annual return

Annual return company with made up date full list shareholders.

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2012-08-30Accounts

Accounts with accounts type total exemption small.

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2011-11-07Annual return

Annual return company with made up date full list shareholders.

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