BALSHAM (BUILDINGS) LIMITED
NEWMARKET

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Company number 01469747
Status Active
Incorporation Date 28 December 1979
Company Type Private Limited Company
Address 1-2 ROSEMARY HOUSE LANWADES BUSINESS PARK, KENNETT, NEWMARKET, ENGLAND, CB8 7PN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Registered office address changed from Balsham(Buildings) Limited 7 High Street Balsham Cambridge Cambridgeshire CB21 4DJ to 1-2 Rosemary House Lanwades Business Park Kennett Newmarket CB8 7PN on 10 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 73,700 . The most likely internet sites of BALSHAM (BUILDINGS) LIMITED are www.balshambuildings.co.uk, and www.balsham-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Balsham Buildings Limited is a Private Limited Company. The company registration number is 01469747. Balsham Buildings Limited has been working since 28 December 1979. The present status of the company is Active. The registered address of Balsham Buildings Limited is 1 2 Rosemary House Lanwades Business Park Kennett Newmarket England Cb8 7pn. . ADDINALL, Philip Harvey is a Secretary of the company. ADDINALL, Philip Harvey is a Director of the company. BOTTOMLEY, Simon is a Director of the company. GLASBY, Micheal is a Director of the company. HARRIS, Martin John is a Director of the company. RUTTERFORD, Timothy is a Director of the company. THURLOW, James Robert is a Director of the company. THURLOW, John Geoffrey is a Director of the company. Secretary SAUNDERS, Paul Stuart has been resigned. Director ASHMAN, Jeffrey has been resigned. Director DRAKE-BROCKMAN, Gervase Alan has been resigned. Director RUTTERFORD, Christopher William has been resigned. Director SAUNDERS, Paul Stuart has been resigned. Director TYSOE, Alan David has been resigned. Director WILKINSON, John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ADDINALL, Philip Harvey
Appointed Date: 14 January 2008
Director
ADDINALL, Philip Harvey
Appointed Date: 14 January 2008
64 years old
Director
BOTTOMLEY, Simon
Appointed Date: 25 April 2002
57 years old
Director
GLASBY, Micheal
Appointed Date: 08 December 2014
65 years old
Director
HARRIS, Martin John
Appointed Date: 21 April 2005
63 years old
Director
RUTTERFORD, Timothy
Appointed Date: 30 March 2015
55 years old
Director
THURLOW, James Robert
Appointed Date: 05 March 2012
54 years old
Director
THURLOW, John Geoffrey

87 years old

Resigned Directors

Secretary
SAUNDERS, Paul Stuart
Resigned: 14 January 2008
Director
ASHMAN, Jeffrey
Resigned: 29 February 2008
77 years old
Director
DRAKE-BROCKMAN, Gervase Alan
Resigned: 31 December 2005
87 years old
Director
RUTTERFORD, Christopher William
Resigned: 31 July 2011
Appointed Date: 01 January 2005
79 years old
Director
SAUNDERS, Paul Stuart
Resigned: 14 December 2009
77 years old
Director
TYSOE, Alan David
Resigned: 30 April 2002
81 years old
Director
WILKINSON, John
Resigned: 07 March 2015
70 years old

BALSHAM (BUILDINGS) LIMITED Events

10 Jan 2017
Registered office address changed from Balsham(Buildings) Limited 7 High Street Balsham Cambridge Cambridgeshire CB21 4DJ to 1-2 Rosemary House Lanwades Business Park Kennett Newmarket CB8 7PN on 10 January 2017
24 Aug 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 73,700
25 Nov 2015
Auditor's resignation
18 Nov 2015
Auditor's resignation
...
... and 99 more events
21 Sep 1987
Full accounts made up to 31 December 1986
21 Sep 1987
Return made up to 17/08/87; no change of members
15 Sep 1986
Return made up to 07/08/86; full list of members
22 Aug 1986
Full accounts made up to 31 December 1985
20 Dec 1979
Incorporation

BALSHAM (BUILDINGS) LIMITED Charges

19 March 1981
Debenture
Delivered: 24 March 1981
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: A specific equitable charge over the company's estate or…

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