BALMCREST HOMES LIMITED
THE WAREHOUSE WYNDHAM ARCADE, ST MARY STREET, CARDIFF CF10 1FH- Active
- Private Limited Company
- Company No. 05037448
- Last Updated: 01 Mar 2024
Company Profile
BALMCREST HOMES LIMITED was incorporated on Friday, February 6, 2004 as a Private Limited Company with registered address in CARDIFF. BALMCREST HOMES 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 20 years 9 months and 8 days.
| Name | BALMCREST HOMES LIMITED |
|---|---|
| Company number | 05037448 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WAREHOUSE WYNDHAM ARCADE ST MARY STREET CARDIFF CF10 1FH |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| G Securities Ltd Wyndham Arcade, CF10 1FH |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Parliament Hotels Limited Ballards Lane, N3 1XW |
Dates: Friday, July 1, 2016 - Monday, January 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BALMCREST HOMES LIMITED | 06 Feb 2004 |
| BOND & BOND JERSEY LIMITED | 15 Aug 2013 |