BALCH HOLDINGS LTD
SAXON HOUSE, 27 DUKE STREET, CHELMSFORD CM1 1HT- Active
- Private Limited Company
- Company No. 06678143
- Last Updated: 01 Mar 2024
Company Profile
BALCH HOLDINGS LTD was incorporated on Wednesday, August 20, 2008 as a Private Limited Company with registered address in CHELMSFORD. BALCH HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 6 months and 3 days.
| Name | BALCH HOLDINGS LTD |
|---|---|
| Company number | 06678143 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAXON HOUSE 27 DUKE STREET CHELMSFORD CM1 1HT |
|---|---|
| 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 |
|---|---|
| Mr Frank Charles Ladkin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gerald Nicholas Searle Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
No mortgages have been registered against BALCH HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALCH HOLDINGS LTD | 20 Aug 2008 |