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BALMAIN LIMITED

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

This company is commonly known as Balmain Limited. The company was founded 21 years ago and was given the registration number 04440676. The firm's registered office is in COTTINGHAM. You can find them at C/o Yorkshire Accountancy Limited First Floor Offices, County House, Dunswell Road, Cottingham, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:BALMAIN LIMITED
Company Number:04440676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2002
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:C/o Yorkshire Accountancy Limited First Floor Offices, County House, Dunswell Road, Cottingham, England, HU16 4JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Oaklands Drive, Dalton, Huddersfield, England, HD5 8PR

Director20 May 2002Active
34 Bracken Close, Mirfield, WF14 0HA

Secretary20 May 2002Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Secretary16 May 2002Active
34 Bracken Close, Mirfield, WF14 0HA

Director20 May 2002Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Director16 May 2002Active

People with Significant Control

Mr Paul Balmain
Notified on:17 May 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:34, Oaklands Drive, Huddersfield, England, HD5 8PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-23Dissolution

Dissolution application strike off company.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-06-06Address

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

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2021-05-20Accounts

Change account reference date company current extended.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-05-10Persons with significant control

Change to a person with significant control.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-05-10Officers

Change person director company with change date.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-11-28Address

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

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Address

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

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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