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BALKERNE LTD

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

This company is commonly known as Balkerne Ltd. The company was founded 5 years ago and was given the registration number 11565575. The firm's registered office is in COLCHESTER. You can find them at Innovation Centre Knowledge Gateway, Boundary Road, Colchester, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BALKERNE LTD
Company Number:11565575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Innovation Centre Knowledge Gateway, Boundary Road, Colchester, Essex, England, CO4 3ZQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation Centre, Knowledge Gateway, Boundary Road, Colchester, England, CO4 3ZQ

Director12 September 2018Active
Littleworth, Tuesley Lane, Godalming, England, GU7 1SJ

Director25 March 2021Active
Innovation Centre, Knowledge Gateway, Boundary Road, Colchester, England, CO4 3ZQ

Director08 March 2019Active
Murtmoor, Suffield Lane, Puttenham, Guildford, England, GU3 1BQ

Director15 January 2020Active

People with Significant Control

Mr Jonathan Alastair Crook
Notified on:08 March 2019
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Innovation Centre, Knowledge Gateway, Colchester, England, CO4 3ZQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harish Prashanth Pesala
Notified on:12 September 2018
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:Innovation Centre, Knowledge Gateway, Colchester, England, CO4 3ZQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-06-27Capital

Capital allotment shares.

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2023-06-27Capital

Capital allotment shares.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2023-02-10Capital

Capital allotment shares.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-08-02Officers

Termination director company with name termination date.

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2022-07-29Persons with significant control

Change to a person with significant control.

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2022-07-29Persons with significant control

Change to a person with significant control.

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2022-07-25Resolution

Resolution.

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2022-05-04Incorporation

Memorandum articles.

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2022-05-04Resolution

Resolution.

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2022-05-04Resolution

Resolution.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-02-28Capital

Capital allotment shares.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-11-02Capital

Capital allotment shares.

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2021-09-30Accounts

Change account reference date company previous shortened.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-05-20Officers

Termination director company with name termination date.

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2021-03-30Officers

Appoint person director company with name date.

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2021-03-18Miscellaneous

Legacy.

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2021-03-01Capital

Capital allotment shares.

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2020-09-26Confirmation statement

Confirmation statement with updates.

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2020-03-16Officers

Appoint person director company with name date.

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