BALMYLE LIMITED
LLANDUDNO

Hellopages » Conwy » Conwy » LL30 2PL

Company number 02792377
Status Active
Incorporation Date 22 February 1993
Company Type Private Limited Company
Address BANKS HOUSE, TY ISA ROAD, LLANDUDNO, LL30 2PL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100,000 . The most likely internet sites of BALMYLE LIMITED are www.balmyle.co.uk, and www.balmyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Conwy Rail Station is 3.1 miles; to Glan Conwy Rail Station is 4.2 miles; to Colwyn Bay Rail Station is 4.8 miles; to Tal-y-Cafn Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmyle Limited is a Private Limited Company. The company registration number is 02792377. Balmyle Limited has been working since 22 February 1993. The present status of the company is Active. The registered address of Balmyle Limited is Banks House Ty Isa Road Llandudno Ll30 2pl. . BRYSON, Neil is a Secretary of the company. BRYSON, Jean Marian is a Director of the company. BRYSON, Neil is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRYSON, Neil
Appointed Date: 22 February 1993
Director
BRYSON, Jean Marian
Appointed Date: 22 February 1993
74 years old
Director
BRYSON, Neil
Appointed Date: 22 February 1993
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 1993
Appointed Date: 22 February 1993

Persons With Significant Control

Mrs Jean Marian Bryson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Bryson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALMYLE LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
28 Jul 2016
Micro company accounts made up to 31 October 2015
14 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100,000
28 Jul 2015
Micro company accounts made up to 31 October 2014
13 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100,000
...
... and 47 more events
29 Jun 1994
Accounts for a small company made up to 31 October 1993
22 Mar 1994
Return made up to 22/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Oct 1993
Accounting reference date notified as 31/10
28 Feb 1993
Secretary resigned
22 Feb 1993
Incorporation

BALMYLE LIMITED Charges

2 July 2014
Charge code 0279 2377 0001
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Neil Bryson Jean Bryson
Description: Trem eyri, 6 sychnant pass road, conwy, t/no: WA613118 &…

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