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Balustrade Uk Limited, DY2 9PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BALUSTRADE UK LIMITED

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

This company is commonly known as Balustrade Uk Limited. The company was founded 21 years ago and was given the registration number 04679674. The firm's registered office is in DUDLEY. You can find them at Unit 3 Washington Street Industrial Estate,, Washington Street, Dudley, West Midlands. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:BALUSTRADE UK LIMITED
Company Number:04679674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 3 Washington Street Industrial Estate,, Washington Street, Dudley, West Midlands, DY2 9PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Washington Street Industrial Estate,, Washington Street, Dudley, DY2 9PH

Secretary29 May 2003Active
Unit 3, Washington Street Industrial Estate,, Washington Street, Dudley, DY2 9PH

Director25 April 2012Active
Unit 3, Washington Street Industrial Estate,, Washington Street, Dudley, DY2 9PH

Director29 May 2003Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Secretary26 February 2003Active
72 Frankley Avenue, Halesowen, Birmingham, B62 0DX

Director29 May 2003Active
Windsor House, 3 Temple Row, Birmingham, B2 5JR

Corporate Director26 February 2003Active

People with Significant Control

Mr Trevor Stephen Bennett
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Unit 3, Washington Street Industrial Estate,, Dudley, DY2 9PH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Elizabeth Margaret Bennett
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Address:Unit 3, Washington Street Industrial Estate,, Dudley, DY2 9PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2024-02-01Persons with significant control

Change to a person with significant control.

Download
2024-02-01Persons with significant control

Change to a person with significant control.

Download
2023-11-21Accounts

Accounts with accounts type total exemption full.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Officers

Change person director company with change date.

Download
2021-03-15Persons with significant control

Change to a person with significant control.

Download
2021-03-15Officers

Change person director company with change date.

Download
2021-03-15Persons with significant control

Change to a person with significant control.

Download
2020-12-08Accounts

Accounts with accounts type total exemption full.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Accounts

Accounts with accounts type total exemption full.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-07Accounts

Accounts with accounts type total exemption full.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-08Accounts

Accounts with accounts type total exemption full.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-11-20Officers

Change person director company with change date.

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