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Balme Kitchen & Pearce Limited, TR1 2LS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BALME KITCHEN & PEARCE LIMITED

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

This company is commonly known as Balme Kitchen & Pearce Limited. The company was founded 24 years ago and was given the registration number 04019388. The firm's registered office is in CORNWALL. You can find them at 25 Lemon Street, Truro, Cornwall, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BALME KITCHEN & PEARCE LIMITED
Company Number:04019388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2000
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:25 Lemon Street, Truro, Cornwall, TR1 2LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Lemon Street, Truro, Cornwall, TR1 2LS

Secretary22 June 2000Active
25 Lemon Street, Truro, Cornwall, TR1 2LS

Director02 May 2016Active
25 Lemon Street, Truro, Cornwall, TR1 2LS

Director31 March 2021Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 June 2000Active
12 Boulton Close, Malkins Bank, Sandbach, CW11 0GH

Director26 June 2003Active
25 Lemon Street, Truro, Cornwall, TR1 2LS

Director29 June 2006Active
25 Lemon Street, Truro, Cornwall, TR1 2LS

Director07 November 2015Active
42 Penwethers Lane, Truro, TR1 3PW

Director22 June 2000Active
4 Trelawney Avenue, Falmouth, TR11 4QT

Director22 June 2000Active
43 Kimberley Park Road, Falmouth, TR11 2DG

Director22 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 June 2000Active

People with Significant Control

Mr Trevor James Dawson
Notified on:02 May 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:25 Lemon Street, Cornwall, TR1 2LS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Adrian Earl Martin
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:25 Lemon Street, Cornwall, TR1 2LS
Nature of control:
  • Significant influence or control
Dhirender Gupta
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:25 Lemon Street, Cornwall, TR1 2LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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