This company is commonly known as Balmcrest Homes Limited. The company was founded 20 years ago and was given the registration number 05037448. The firm's registered office is in CARDIFF. You can find them at The Warehouse Wyndham Arcade, St Mary Street, Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BALMCREST HOMES LIMITED |
|---|---|---|
| Company Number | : | 05037448 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales, CF10 1FH |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ | Secretary | 04 December 2007 | Active |
| 23, Womanby Street, Castle Quarter, Cardiff, Wales, CF10 1BR | Director | 27 March 2012 | Active |
| The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, Wales, CF10 1FH | Director | 09 July 2010 | Active |
| 9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE | Secretary | 05 July 2006 | Active |
| 9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE | Secretary | 06 February 2004 | Active |
| 6 Rhyd Y Penau Close, Llanishen, CF14 0NF | Secretary | 29 June 2006 | Active |
| Dumfries House, Dumfries Place, Cardiff, CF10 3ZF | Corporate Secretary | 06 February 2004 | Active |
| 48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ | Director | 04 December 2007 | Active |
| 9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE | Director | 05 April 2004 | Active |
| 48, Rochester Row, London, SW1P 1JU | Director | 09 March 2010 | Active |
| Ty Newydd, St Brides Super Ely, Vale Of Glamorgan, CF5 6EY | Director | 06 February 2004 | Active |
| Flat C, 60 Pont Street, London, SW1X 0AE | Director | 09 February 2004 | Active |
| Dumfries House, Dumfries Place, Cardiff, CF10 3ZF | Corporate Director | 06 February 2004 | Active |
| Parliament Hotels Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 35, Ballards Lane, London, England, N3 1XW |
| Nature of control | : |
|
| G Securities Ltd | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | The Warehouse, Wyndham Arcade, Cardiff, Wales, CF10 1FH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-06 | Accounts | Accounts amended with accounts type small. | Download |
| 2017-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2016-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2015-04-07 | Accounts | Change account reference date company previous extended. | Download |
| 2015-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-20 | Mortgage | Mortgage create with deed with charge number. | Download |
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