BALERNOCK LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3RX

Company number 06162053
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address PRIORY HOUSE PILGRIMS COURT, SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3RX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of BALERNOCK LIMITED are www.balernock.co.uk, and www.balernock.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Balernock Limited is a Private Limited Company. The company registration number is 06162053. Balernock Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Balernock Limited is Priory House Pilgrims Court Sydenham Road Guildford Surrey Gu1 3rx. . LLOYD, Elizabeth is a Secretary of the company. LLOYD, Peter is a Director of the company. Secretary FILETRAVEL COMPANY SECRETARY LIMITED has been resigned. Director FILETRAVEL COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LLOYD, Elizabeth
Appointed Date: 15 March 2007
Director
LLOYD, Peter
Appointed Date: 15 March 2007
74 years old

Resigned Directors

Secretary
FILETRAVEL COMPANY SECRETARY LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007
Director
FILETRAVEL COMPANY DIRECTOR LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007

Persons With Significant Control

Peter Lloyd
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BALERNOCK LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 19 more events
23 Mar 2007
Secretary resigned
23 Mar 2007
Director resigned
23 Mar 2007
New secretary appointed
23 Mar 2007
New director appointed
15 Mar 2007
Incorporation

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