BALCRAFT PROPERTIES LIMITED - HARROW
| Company Profile | Company Filings |
Overview
BALCRAFT PROPERTIES LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
BALCRAFT PROPERTIES LIMITED was incorporated 25 years ago on 18/06/1998 and has the registered number: 03583200. The accounts status is SMALL and accounts are next due on 31/03/2024.
BALCRAFT PROPERTIES LIMITED was incorporated 25 years ago on 18/06/1998 and has the registered number: 03583200. The accounts status is SMALL and accounts are next due on 31/03/2024.
BALCRAFT PROPERTIES LIMITED - HARROW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
HAROLD BENJAMIN SOLICITORS FOURTH FLOOR, HYGEIA HOUSE
HARROW
HA1 1BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GROSVENOR FINANCIAL NOMINEES LIMITED | Corporate Secretary | 1998-06-25 | CURRENT | ||
| THOMAS DONNELLAN | Jul 1960 | Irish | Director | 1998-12-10 | CURRENT |
| LUKE ANDREW COMER | Nov 1957 | Irish | Director | 1998-06-25 | CURRENT |
| BRIAN MARTIN COMER | Jan 1960 | Irish | Director | 1998-06-25 | CURRENT |
| BUYVIEW LTD | Corporate Nominee Director | 1998-06-18 UNTIL 1998-06-25 | RESIGNED | ||
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1998-06-18 UNTIL 1998-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Donovan Gijsbertus Wijsmuller | 2016-04-06 | 7/1956 | Jersey |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BALCRAFT_PROPERTIES_LTD - Accounts | 2024-03-29 | 30-06-2023 | £10,804 Cash £7,578,917 equity |
| BALCRAFT_PROPERTIES_LTD - Accounts | 2023-05-26 | 30-06-2022 | £1,222 Cash £7,377,131 equity |
| BALCRAFT_PROPERTIES_LTD - Accounts | 2022-06-30 | 30-06-2021 | £1,458 Cash £7,173,518 equity |
| BALCRAFT_PROPERTIES_LTD - Accounts | 2021-06-26 | 30-06-2020 | £3,703 Cash £6,915,899 equity |
| BALCRAFT_PROPERTIES_LTD - Accounts | 2020-03-31 | 30-06-2019 | £2,743 Cash £6,766,869 equity |
| BALCRAFT_PROPERTIES_LTD - Accounts | 2019-03-28 | 30-06-2018 | £4,129 Cash £6,530,276 equity |