BALABROOK LIMITED
FEATHERS, KILN ROAD, PRESTWOOD  HP16 9DG- Active
- Private Limited Company
- Company No. 03090414
- Last Updated: 01 Mar 2024
Company Profile
BALABROOK LIMITED was incorporated on Friday, August 11, 1995 as a Private Limited Company with registered address in PRESTWOOD. BALABROOK LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 29 years 1 month and 13 days.
Name | BALABROOK LIMITED |
---|---|
Company number | 03090414 |
Company type | Private Limited Company |
Incorporation date | 11 Aug 1995 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
FEATHERS KILN ROAD PRESTWOOD HP16 9DG |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Stuart John Ferguson Nationality: British |
Dates: Wednesday, August 3, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Heather Lilian Ferguson Nationality: British |
Dates: Wednesday, August 3, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (5 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 31 August 2016 |
Last confirmation statement dated | 03 August 2015 |
Mortgages
Total of Mortgages | 8 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
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BALABROOK LIMITED | 11 Aug 1995 |