BALMACLELLAN LTD
SUIT 16, RICHMOND HOUSE AVONMOUTH WAY, AVONMOUTH, BRISTOL BS11 8DE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13653630
- Last Updated: 01 Jun 2023
Company Profile
BALMACLELLAN LTD was incorporated on Thursday, September 30, 2021 as a Private Limited Company with registered address in BRISTOL. BALMACLELLAN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 3 years and 1 day.
| Name | BALMACLELLAN LTD |
|---|---|
| Company number | 13653630 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUIT 16, RICHMOND HOUSE AVONMOUTH WAY AVONMOUTH BRISTOL BS11 8DE |
|---|---|
| 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 Exequel Jan Galera Nationality: Filipino |
Dates: Tuesday, November 9, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Geraint Goodridge Nationality: British |
Dates: Thursday, September 30, 2021 - Tuesday, November 9, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2024, (-270 days left) |
| Latest accounts | 05 April 2022 |
| Next confirmation statement due | 28 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALMACLELLAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALMACLELLAN LTD | 30 Sep 2021 |