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BALIMARK LIMITED

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

This company is commonly known as Balimark Limited. The company was founded 27 years ago and was given the registration number 03335254. The firm's registered office is in DRYBROOK. You can find them at Ruardean Works, Varnister Road, Drybrook, Gloucestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BALIMARK LIMITED
Company Number:03335254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England, GL17 9BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ruardean Works, Varnister Road, Ruardean, England, GL17 9BH

Secretary06 April 2016Active
Kings Buildings, Lydney, England, GL15 5HE

Director12 August 2009Active
Kings Buildings, Lydney, England, GL15 5HE

Director01 April 1997Active
Ruardean Works, Varnister Road, Drybrook, England, GL17 9BH

Director01 September 2018Active
Ruardean Works, Varnister Road, Drybrook, England, GL17 9BH

Director12 October 2020Active
Ruardean Works, Varnister Road, Nr Drybrook, England, GL17 9BH

Director23 January 2014Active
Kings Buildings, Lydney, England, GL15 5HE

Secretary01 April 1997Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary18 March 1997Active
Ruardean Works, Varnister Road, Nr Drybrook, England, GL17 9BH

Director06 April 2016Active
Ruardean Works, Varnister Road, Drybrook, England, GL17 9BH

Director01 September 2018Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director18 March 1997Active

People with Significant Control

M.F. Freeman Developments Limited
Notified on:21 February 2017
Status:Active
Country of residence:England
Address:Ruardean Works, Varnister Road, Drybrook, England, GL17 9BH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type small.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Accounts

Accounts with accounts type small.

Download
2022-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-22Mortgage

Mortgage satisfy charge full.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type small.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-02-12Accounts

Accounts with accounts type small.

Download
2021-02-10Mortgage

Mortgage satisfy charge full.

Download
2020-11-18Officers

Appoint person director company with name date.

Download
2020-11-18Officers

Termination director company with name termination date.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type small.

Download
2019-02-25Confirmation statement

Confirmation statement with updates.

Download
2019-02-22Address

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

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2019-02-21Address

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

Download
2018-12-28Accounts

Accounts with accounts type small.

Download
2018-11-05Mortgage

Mortgage satisfy charge full.

Download
2018-09-10Officers

Termination director company with name termination date.

Download
2018-09-10Officers

Appoint person director company with name date.

Download
2018-09-10Officers

Appoint person director company with name date.

Download
2018-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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