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BALMFORTH HOLDINGS LIMITED

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

This company is commonly known as Balmforth Holdings Limited. The company was founded 6 years ago and was given the registration number 12009300. The firm's registered office is in TILBURY. You can find them at Hume Works, Hume Avenue, Tilbury, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BALMFORTH HOLDINGS LIMITED
Company Number:12009300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hume Works, Hume Avenue, Tilbury, England, RM18 8DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1AB

Director25 October 2022Active
13/14, Spital Road, Maldon, England, CM9 6TW

Secretary01 May 2021Active
13/14, Spital Road, Maldon, England, CM9 6TW

Director01 May 2021Active
C/O Parkins Accountants,, Moor Park House, Bawtry Road, Wickersley, England, S66 2BL

Director21 May 2019Active
38, Gaynes Park Road, Upminster, England, RM14 2HL

Director19 December 2019Active

People with Significant Control

Mr David Leonard Peek
Notified on:21 May 2024
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Create Business Hub, Ground Floor, 5 Rayleigh Road, Brentwood, England, CM13 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Kabir Ullah
Notified on:21 May 2024
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:Unit K, Unit K, Hume Works, Tilbury, England, RM18 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Kabir Ullah
Notified on:25 October 2022
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:Create Business Hub, Ground Floor, 5 Rayleigh Road, Brentwood, England, CM13 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin Batchelor
Notified on:20 May 2021
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:13/14, Spital Road, Maldon, England, CM9 6TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lewis Alexander Watts
Notified on:19 January 2020
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:38, Gaynes Park Road, Upminster, England, RM14 2HL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Stephen Lawson Eric Osborne
Notified on:21 May 2019
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:C/O Parkins Accountants,, Moor Park House, Wickersley, England, S66 2BL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2025 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2026
  • Due by 31 December 2026 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 year ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (0 months remaining)

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