BALCREST LIMITED
EDGWARE TALBEX LIMITED

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Company number 05106956
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of BALCREST LIMITED are www.balcrest.co.uk, and www.balcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Balcrest Limited is a Private Limited Company. The company registration number is 05106956. Balcrest Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of Balcrest Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . BUNTON, David is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BUNTON, David
Appointed Date: 20 April 2004
63 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 21 April 2004
Appointed Date: 20 April 2004
Secretary
KIRKCOURT LIMITED
Resigned: 21 April 2009
Appointed Date: 20 April 2004
Nominee Director
BUYVIEW LTD
Resigned: 21 April 2004
Appointed Date: 20 April 2004
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 20 April 2004

Persons With Significant Control

Anna Bunton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Bunton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALCREST LIMITED Events

26 Apr 2017
Confirmation statement made on 20 April 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
...
... and 33 more events
12 May 2004
Resolutions
  • RES13 ‐ Sub div 20/04/04
26 Apr 2004
Registered office changed on 26/04/04 from: 8/10 stamford hill london N16 6XZ
26 Apr 2004
Director resigned
26 Apr 2004
Secretary resigned
20 Apr 2004
Incorporation

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