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BALMYLE LIMITED

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

This company is commonly known as Balmyle Limited. The company was founded 31 years ago and was given the registration number 02792377. The firm's registered office is in LLANDUDNO. You can find them at Banks House, Ty Isa Road, Llandudno, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BALMYLE LIMITED
Company Number:02792377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Banks House, Ty Isa Road, Llandudno, LL30 2PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Overdale, Sychnant Pass Road, Conwy, LL32 8RE

Secretary22 February 1993Active
Overdale Sychnant Pass Road, Conwy, LL32 8RE

Director22 February 1993Active
Overdale, Sychnant Pass Road, Conwy, LL32 8RE

Director22 February 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 February 1993Active

People with Significant Control

Mr Neil Bryson
Notified on:15 March 2017
Status:Active
Date of birth:August 1948
Nationality:British
Address:Banks House, Ty Isa Road, Llandudno, LL30 2PL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Mrs Jean Marian Bryson
Notified on:15 March 2017
Status:Active
Date of birth:February 1951
Nationality:Welsh
Address:Banks House, Ty Isa Road, Llandudno, LL30 2PL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Mrs Jean Marian Bryson
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:Welsh
Address:Banks House, Ty Isa Road, Llandudno, LL30 2PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Bryson
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:Banks House, Ty Isa Road, Llandudno, LL30 2PL
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 (8 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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2018-03-07Persons with significant control

Cessation of a person with significant control.

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2018-03-07Persons with significant control

Cessation of a person with significant control.

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2017-07-05Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type micro entity.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type micro entity.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2014-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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