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BALCOMBE STREET MANAGEMENT LIMITED

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

This company is commonly known as Balcombe Street Management Limited. The company was founded 22 years ago and was given the registration number 04366347. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 19 Gratton Road, Cheltenham, Gloucestershire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BALCOMBE STREET MANAGEMENT LIMITED
Company Number:04366347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Gratton Road, Cheltenham, Gloucestershire, GL50 2BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Gratton Road, Cheltenham, GL50 2BT

Secretary04 February 2002Active
Church End Farm, Hanley Castle, Worcester, England, WR8 0BW

Director26 October 2023Active
19 Gratton Road, Cheltenham, GL50 2BT

Director04 February 2002Active
19 Gratton Road, Cheltenham, Gloucestershire, GL50 2BT

Director08 May 2002Active
Ravensworth, Thirlestaine Road, Cheltenham, GL53 7AS

Director04 February 2002Active
Flat 1 60 Balcombe Street, Balcombe Street, London, England, NW1 6ND

Director08 May 2002Active

People with Significant Control

Mr Ben Edward Evans
Notified on:31 January 2020
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:60a, Balcombe Street, London, England, NW1 6ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Elizabeth Beadon
Notified on:23 January 2018
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 60 Balcombe Street, London, United Kingdom, NW1 6ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andres Casius Marsicano
Notified on:23 January 2018
Status:Active
Date of birth:December 1987
Nationality:Spanish
Country of residence:United Kingdom
Address:Flat 1, 60 Balcombe Street, London, United Kingdom, NW1 6ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Christopher Chouler
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Address:19 Gratton Road, Gloucestershire, GL50 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Roberts
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:19 Gratton Road, Gloucestershire, GL50 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Graham Bruce Clough
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:19 Gratton Road, Gloucestershire, GL50 2BT
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 (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 (0 months remaining)

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