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Balvraid Properties Limited, IP33 1NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BALVRAID PROPERTIES LIMITED

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

This company is commonly known as Balvraid Properties Limited. The company was founded 15 years ago and was given the registration number 06859178. The firm's registered office is in BURY ST EDMUNDS. You can find them at 18 Langton Place, , Bury St Edmunds, Suffolk. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BALVRAID PROPERTIES LIMITED
Company Number:06859178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2009
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:18 Langton Place, Bury St Edmunds, Suffolk, United Kingdom, IP33 1NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wren Cottage, Gaston Street, East Bergholt, Colchester, CO7 6SE

Director11 June 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD

Corporate Secretary25 March 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD

Director25 March 2009Active
Odinhahl, Church Road, Uggeshall, Beccles, NR34 8BH

Director20 May 2009Active

People with Significant Control

Comco Properties Limited
Notified on:06 June 2019
Status:Active
Country of residence:United Kingdom
Address:Bankside 300, Peachman Way, Norwich, United Kingdom, NR7 0LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon John Hashim
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Kingdom
Address:Odinhahl Church Road, Uggeshall, Beccles, United Kingdom, NR34 8BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Simon Richard Commercial
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:Wren Cottage Gaston Street, East Bergholt, Colchester, United Kingdom, CO7 6SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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