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Balfour Martin Ltd, SN8 2HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BALFOUR MARTIN LTD

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

This company is commonly known as Balfour Martin Ltd. The company was founded 8 years ago and was given the registration number 10130986. The firm's registered office is in RAMSBURY. You can find them at Woodlands Farm House, Witcha, Ramsbury, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BALFOUR MARTIN LTD
Company Number:10130986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2016
End of financial year:01 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Woodlands Farm House, Witcha, Ramsbury, United Kingdom, SN8 2HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tudor House, Station Road, Kintbury, Hungerford, England, RG17 9UT

Secretary18 April 2016Active
Woodlands Farm House, Witcha, Ramsbury, United Kingdom, SN8 2HQ

Director18 April 2016Active

People with Significant Control

Mr Stephen Graham Balfour Martin
Notified on:18 April 2016
Status:Active
Date of birth:October 1939
Nationality:British
Country of residence:England
Address:Tudor House, Station Road, Hungerford, England, RG17 9UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with updates.

Download
2023-10-11Address

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

Download
2023-06-26Accounts

Accounts with accounts type dormant.

Download
2023-01-18Accounts

Accounts with accounts type dormant.

Download
2022-12-19Confirmation statement

Confirmation statement with updates.

Download
2022-02-04Officers

Change person secretary company with change date.

Download
2022-02-04Persons with significant control

Change to a person with significant control.

Download
2022-01-05Accounts

Accounts with accounts type dormant.

Download
2021-12-15Confirmation statement

Confirmation statement with updates.

Download
2021-03-30Accounts

Accounts with accounts type dormant.

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Accounts

Accounts with accounts type dormant.

Download
2019-04-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-21Accounts

Accounts with accounts type dormant.

Download
2018-04-22Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type dormant.

Download
2017-12-19Accounts

Change account reference date company previous extended.

Download
2017-04-23Confirmation statement

Confirmation statement with updates.

Download
2016-04-18Incorporation

Incorporation company.

Download

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