BALME KITCHEN & PEARCE LIMITED

25 LEMON STREET, TRURO, CORNWALL  TR1 2LS
  • Active
  • Private Limited Company
  • Company No. 04019388
  • Last Updated: 01 Mar 2024

Company Profile

BALME KITCHEN & PEARCE LIMITED was incorporated on Thursday, June 22, 2000 as a Private Limited Company with registered address in CORNWALL. BALME KITCHEN & PEARCE LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 24 years 8 months and 3 days.

Name BALME KITCHEN & PEARCE LIMITED
Company number 04019388
Company type Private Limited Company
Incorporation date 22 Jun 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 25 LEMON STREET
TRURO
CORNWALL
TR1 2LS
Country Of Origin

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
Mr Trevor James Dawson Nationality: British Dates: Monday, May 2, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Adrian Earl Martin Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 25, 2021
significant influence or control
Dhirender Gupta Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-331 days left)
Latest accounts 30 June 2022
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

No mortgages have been registered against BALME KITCHEN & PEARCE LIMITED.

Previous Names

Name Change Date
BALME KITCHEN & PEARCE LIMITED 22 Jun 2000