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 5 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 Information	Role	Appointed	Status
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1AB	Director	25 October 2022	Active
13/14, Spital Road, Maldon, England, CM9 6TW	Secretary	01 May 2021	Active
13/14, Spital Road, Maldon, England, CM9 6TW	Director	01 May 2021	Active
C/O Parkins Accountants,, Moor Park House, Bawtry Road, Wickersley, England, S66 2BL	Director	21 May 2019	Active
38, Gaynes Park Road, Upminster, England, RM14 2HL	Director	19 December 2019	Active

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

BALMFORTH HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement