Company number 08154648
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address WHITELEAF BUSINESS CENTRE, 11 LITTLE BALMER, BUCKINGHAM, MK18 1TF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-31
; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of BALMER LIMITED are www.balmer.co.uk, and www.balmer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Wolverton Rail Station is 9.3 miles; to Milton Keynes Central Rail Station is 9.4 miles; to Fenny Stratford Rail Station is 11.2 miles; to Oxford Rail Station is 20.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmer Limited is a Private Limited Company.
The company registration number is 08154648. Balmer Limited has been working since 24 July 2012.
The present status of the company is Active. The registered address of Balmer Limited is Whiteleaf Business Centre 11 Little Balmer Buckingham Mk18 1tf. . COOPER, Sally Jane is a Director of the company. DUMBARTON, Lynn is a Director of the company. KEATLEY, Michael Charles is a Director of the company. MUNDY, Margaret is a Director of the company. The company operates in "Accounting and auditing activities".
Current Directors
Persons With Significant Control
Mrs Sally Jane Cooper
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Mundy
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BALMER LIMITED Events
31 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-31
04 Jan 2017
Total exemption small company accounts made up to 31 July 2016
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
16 Sep 2016
Appointment of Mr Michael Charles Keatley as a director on 1 September 2016
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
...
... and 11 more events
27 Mar 2014
Total exemption small company accounts made up to 31 July 2013
07 Jan 2014
Purchase of own shares.
07 Aug 2013
Annual return made up to 24 July 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-08-07
07 Aug 2013
Appointment of Mrs Lynn Dumbarton as a director
24 Jul 2012
Incorporation