Company number 08007578
Status Active
Incorporation Date 27 March 2012
Company Type Private Limited Company
Address 4385, 08007578: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Appointment of Ms Rebecca Mifsud as a director on 1 January 2017; Termination of appointment of Paul Hamilton as a director on 1 January 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of BALCOMBE BAY LIMITED are www.balcombebay.co.uk, and www.balcombe-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Balcombe Bay Limited is a Private Limited Company.
The company registration number is 08007578. Balcombe Bay Limited has been working since 27 March 2012.
The present status of the company is Active. The registered address of Balcombe Bay Limited is 4385 08007578 Companies House Default Address Cardiff Cf14 8lh. . MIFSUD, Rebecca is a Director of the company. Secretary CANDY-WALLACE, Gregory Jon has been resigned. Director CANDY-WALLACE, Gregory Jon has been resigned. Director FLETCHER, Martin has been resigned. Director HAMILTON, Paul has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Director
FLETCHER, Martin
Resigned: 01 October 2014
Appointed Date: 30 March 2014
61 years old
Director
HAMILTON, Paul
Resigned: 01 January 2017
Appointed Date: 01 October 2014
76 years old
BALCOMBE BAY LIMITED Events
20 Apr 2017
Appointment of Ms Rebecca Mifsud as a director on 1 January 2017
20 Apr 2017
Termination of appointment of Paul Hamilton as a director on 1 January 2017
04 Feb 2017
Compulsory strike-off action has been discontinued
01 Feb 2017
Accounts for a dormant company made up to 31 March 2016
01 Feb 2017
Confirmation statement made on 22 September 2016 with updates
...
... and 10 more events
31 Jul 2014
Termination of appointment of Gregory Jon Candy-Wallace as a director on 30 March 2014
31 Jul 2014
Termination of appointment of Gregory Jon Candy-Wallace as a secretary on 30 March 2014
08 Jan 2014
Accounts for a dormant company made up to 31 March 2013
17 May 2013
Annual return made up to 17 May 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-05-17
27 Mar 2012
Incorporation