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 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
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 |
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 |