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Balfour,williamson & Co.limited, EC1A 2BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BALFOUR,WILLIAMSON & CO.LIMITED

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

This company is commonly known as Balfour,williamson & Co.limited. The company was founded 94 years ago and was given the registration number 00247171. The firm's registered office is in LONDON. You can find them at 24 Holborn Viaduct, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BALFOUR,WILLIAMSON & CO.LIMITED
Company Number:00247171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1930
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:24 Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankside 300, Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB

Director20 October 2016Active
Bankside 300, Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB

Director20 October 2016Active
White Cottage, Cade Street, Heathfield, TN21 9BP

Secretary-Active
57 Elstree Road, Bushey Heath, Hertfordshire, WD23 4GJ

Secretary30 September 1997Active
69 Culverden Park, Tunbridge Wells, TN4 9QS

Director-Active
The Old Vicarage, Vicarage Road, Rhydymwyn, Mold, CH7 5HL

Director16 August 1999Active
3 Newport Road, Barnes, London, SW13 9PE

Director-Active
Mayfield 21 Argarmeols Road, Formby, Liverpool, L37 7BX

Director23 August 1995Active
White Cottage, Cade Street, Heathfield, TN21 9BP

Director-Active
2nd Floor, 25 Berkeley Square, London, W1J 6HB

Director30 April 2015Active
6 Lych Way, Horsell, Woking, GU21 4QG

Director-Active
3 Benty Farm Grove, Irby, Wirral, L61 3YB

Director15 May 1998Active
57 Elstree Road, Bushey Heath, Hertfordshire, WD23 4GJ

Director22 May 2000Active
Garden Cottage, Cobblers Cross Lane, Tarporley, CW6 0DJ

Director23 August 1995Active
31 Station Road, Ainsdale, Southport, PR8 3HN

Director23 August 1995Active
Thames Gate Mews 39 Ditton Reach, Thames Ditton, KT7 0XB

Director-Active
Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN

Director04 December 2013Active
26 The Ridgeway, Fetcham, KT22 9AZ

Director-Active
Glebe House, Ellesfield, Welwyn, AL6 9HB

Director-Active
2nd Floor, 25 Berkeley Square, London, United Kingdom, W1J 6HB

Director04 December 2013Active
35 Cambridge Road, Crosby, Liverpool, L23 7TU

Director15 May 1998Active

People with Significant Control

Hon. Guthrie John Williamson
Notified on:21 October 2016
Status:Active
Date of birth:April 1975
Nationality:British,Australian
Country of residence:United Kingdom
Address:Bankside 300, Peachman Way, Norwich, United Kingdom, NR7 0LB
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 (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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