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BALCONES LIMITED

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

This company is commonly known as Balcones Limited. The company was founded 11 years ago and was given the registration number 08132850. The firm's registered office is in NUNEATON. You can find them at 91a Milby Drive, , Nuneaton, Warwickshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BALCONES LIMITED
Company Number:08132850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:91a Milby Drive, Nuneaton, Warwickshire, CV11 6GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91a, Milby Drive, Nuneaton, England, CV11 6GD

Secretary06 July 2012Active
91a, Milby Drive, Nuneaton, England, CV11 6GD

Director06 July 2012Active

People with Significant Control

Mr Stephen Albert Lamb
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:Willowbrook House, 91a Milby Drive, Nuneaton, United Kingdom, CV11 6GD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type dormant.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type dormant.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type dormant.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-04-19Accounts

Accounts with accounts type dormant.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Accounts

Accounts with accounts type dormant.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type dormant.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type dormant.

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2013-07-19Annual return

Annual return company with made up date full list shareholders.

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2012-07-06Incorporation

Incorporation company.

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