BALCOMBE STREET MANAGEMENT LIMITED
19 GRATTON ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 2BT- Active
- Private Limited Company
- Company No. 04366347
- Last Updated: 01 Mar 2024
Company Profile
BALCOMBE STREET MANAGEMENT LIMITED was incorporated on Monday, February 4, 2002 as a Private Limited Company with registered address in GLOUCESTERSHIRE. BALCOMBE STREET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years and 20 days.
| Name | BALCOMBE STREET MANAGEMENT LIMITED |
|---|---|
| Company number | 04366347 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 GRATTON ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2BT |
|---|---|
| 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 Ben Edward Evans Nationality: British |
Dates: Friday, January 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andres Casius Marsicano Nationality: Spanish |
Dates: Tuesday, January 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Elizabeth Beadon Nationality: British |
Dates: Tuesday, January 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Graham Bruce Clough Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Christopher Chouler Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against BALCOMBE STREET MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALCOMBE STREET MANAGEMENT LIMITED | 04 Feb 2002 |