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BALMACEDA LIMITED

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

This company is commonly known as Balmaceda Limited. The company was founded 6 years ago and was given the registration number 10947191. The firm's registered office is in LEAMINGTON SPA. You can find them at 12 New Brook Street, , Leamington Spa, Warwickshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:BALMACEDA LIMITED
Company Number:10947191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2017
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:12 New Brook Street, Leamington Spa, Warwickshire, CV32 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
254, Gray's Inn Road, London, England, WC1X 8JX

Director05 September 2017Active

People with Significant Control

Eduardo Andres Balmaceda Ballester
Notified on:05 September 2017
Status:Active
Date of birth:February 1987
Nationality:Spanish
Country of residence:England
Address:254, Gray's Inn Road, London, England, WC1X 8JX
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 (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
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-19Dissolution

Dissolution application strike off company.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-09-17Gazette

Gazette filings brought up to date.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-09-15Address

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

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2021-09-15Address

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

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2021-09-07Gazette

Gazette notice compulsory.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-10-06Officers

Change person director company with change date.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-06-21Accounts

Change account reference date company current shortened.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-08-13Address

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

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2018-06-22Address

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

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2017-11-29Address

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

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2017-10-30Address

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

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2017-09-05Incorporation

Incorporation company.

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