BALRACH LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BALRACH LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
BALRACH LIMITED was incorporated 42 years ago on 19/03/1982 and has the registered number: 01623145. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

BALRACH LIMITED - BIRMINGHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

76 HAGLEY ROAD
BIRMINGHAM
B16 8LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAULA MARIA HAY-PLUMB Mar 1960 British Director 2020-07-24 CURRENT
MR DAVID IAN WOOLDRIDGE Secretary 2021-11-19 CURRENT
DAVID IAN WOOLDRIDGE Feb 1972 English Director 2020-05-15 CURRENT
MR GERALD ANTHONY ALLISON Sep 1951 British Director 2020-07-24 CURRENT
MR HAYDN JOHN COOPER Jan 1981 British Director 2020-07-13 CURRENT
MR PHILIP JOHN CLARK Feb 1965 British Director 2023-09-21 CURRENT
SIR EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT Jun 1966 British Director 2010-06-30 UNTIL 2018-09-18 RESIGNED
SIR MICHAEL WILLIAM BUNBURY Dec 1946 British Director RESIGNED
MS JOANNA CLAIRE KIRK Jun 1975 British Director 2018-09-18 UNTIL 2020-05-15 RESIGNED
MR MARK SAMUEL WILTON LEE Jan 1963 British Director 2018-09-18 UNTIL 2020-07-10 RESIGNED
MR GRAHAM JOHN PICK Jan 1958 British Secretary 1999-09-01 UNTIL 2000-03-20 RESIGNED
MR MICHAEL THOMAS BENNETT Secretary 2020-05-28 UNTIL 2021-11-19 RESIGNED
MR ANDREW JOHN PARKER Feb 1960 British Director 2020-07-24 UNTIL 2023-07-31 RESIGNED
MR RICHARD MICHAEL MOYSE Sep 1943 British Secretary 1996-04-04 UNTIL 1997-10-06 RESIGNED
ALISON MARY READMAN British Secretary 2000-03-20 UNTIL 2009-05-29 RESIGNED
ANTHONY CHARLES ROGERS British Secretary 1997-10-06 UNTIL 1999-09-01 RESIGNED
MR NIGEL ROHAN THOMPSON Apr 1948 British Secretary 1991-12-10 UNTIL 1996-04-04 RESIGNED
MR JOHN PETER MEERING British Secretary RESIGNED
MR GRAHAM JOHN PICK Jan 1958 British Director 2001-03-19 UNTIL 2009-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip John Clark 2023-07-31 2/1965 Ownership of shares 75 to 100 percent as trust
Mr Andrew John Parker 2017-09-29 - 2023-07-31 2/1960 Ownership of shares 75 to 100 percent as trust
Mr Gerald Anthony Allison 2017-09-29 9/1951 Ownership of shares 75 to 100 percent as trust
Mrs Paula Maria Hay-Plumb 2017-09-29 3/1960 Ownership of shares 75 to 100 percent as trust
Calthorpe Estates Ds Nominee (No 1) Limited 2016-04-06 - 2017-09-29 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Calthorpe Estaes Ds Nominee (No 2) Limited 2016-04-06 - 2017-09-29 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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CALTHORPE ESTATES CF NOMINEE NO1 LIMITED BIRMINGHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CALTHORPE ESTATES DS NOMINEE NO1 LIMITED BIRMINGHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CALTHORPE ESTATES DS NOMINEE NO2 LIMITED BIRMINGHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CALTHORPE ESTATES CF NOMINEE NO2 LIMITED BIRMINGHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
BALRACH LIMITED 2023-09-12 05-04-2023 -4,664 equity
BALRACH LIMITED 2022-12-21 05-04-2022 -854 equity
Balrach Limited - Period Ending 2021-04-05 2021-12-16 05-04-2021 £-4,414 equity
Balrach Limited - Period Ending 2020-04-05 2021-03-31 05-04-2020 £4,549 equity

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