BALCOMM LIMITED - IVER


Company Profile Company Filings

Overview

BALCOMM LIMITED is a Private Limited Company from IVER UNITED KINGDOM and has the status: Active.
BALCOMM LIMITED was incorporated 25 years ago on 11/01/1999 and has the registered number: 03693572. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BALCOMM LIMITED - IVER

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

9/11 WELLESLEY AVENUE
IVER
BUCKINGHAMSHIRE
SL0 9AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HENRY FAUL Jun 1976 South African Director 2020-03-10 CURRENT
MR PHILIP ARNOLD RICHARDSON Jul 1965 British Director 2020-03-10 CURRENT
MR DANIEL ROBIN BRYANT Jul 1980 British Director 2020-03-10 CURRENT
STEWART WILLIAM JOHN MCGILLIVRAY Feb 1961 British Director 2000-03-01 UNTIL 2000-10-10 RESIGNED
PAUL HUCKER Aug 1961 British Director 1999-01-11 UNTIL 2020-03-10 RESIGNED
MRS ANNETTE HUCKER Jul 1960 British Director 2014-08-04 UNTIL 2020-03-10 RESIGNED
ANITA SHARON PENNELLS British Secretary 1999-01-11 UNTIL 2000-10-07 RESIGNED
MARTIN HUCKER British Secretary 2000-10-07 UNTIL 2020-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balcomm Holdings Ltd 2020-03-10 London   Ownership of shares 75 to 100 percent
Mr Paul Hucker 2016-04-06 - 2017-12-01 8/1961 Slough   Berks Ownership of shares 50 to 75 percent
Mrs Annette Hucker 2016-04-06 - 2017-12-01 7/1960 Slough   Berks Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAYGRIPPED LIMITED SLOUGH Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
HYDROCOMM LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
BALCOMM HOLDINGS LTD IVER UNITED KINGDOM Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis

Free Reports Available

Report Date Filed Date of Report Assets
Balcomm Ltd - Period Ending 2023-09-30 2024-05-11 30-09-2023 £449,878 Cash
Balcomm Ltd - Period Ending 2022-09-30 2023-06-30 30-09-2022 £281,028 Cash
Balcomm Ltd - Period Ending 2021-09-30 2022-04-19 30-09-2021 £381,910 Cash
Balcomm Ltd - Period Ending 2020-09-30 2021-04-23 30-09-2020 £371,630 Cash
Balcomm Ltd - Period Ending 2019-09-30 2020-02-19 30-09-2019 £233,229 Cash £2,653,793 equity
Balcomm Ltd - Period Ending 2018-09-30 2019-01-03 30-09-2018 £394,391 Cash £2,759,424 equity
Balcomm Ltd - Period Ending 2017-09-30 2018-02-22 30-09-2017 £622,645 Cash £2,367,542 equity
Balcomm Ltd - Period Ending 2016-09-30 2017-01-27 30-09-2016 £585,076 Cash £2,356,676 equity
Balcomm Ltd - Limited company - abbreviated - 11.9 2016-01-07 30-09-2015 £349,834 Cash £2,050,438 equity
Balcomm Ltd - Limited company - abbreviated - 11.6 2015-04-09 30-09-2014 £428,202 Cash £1,709,010 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HGD INNOVATIONS LTD IVER ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
BALCOMM HOLDINGS LTD IVER UNITED KINGDOM Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis