BALHAM LIMITED
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN17 4LB

Company number 05045426
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 51 HIGH STREET, CROWLE, SCUNTHORPE, NORTH LINCOLNSHIRE, UNITED KINGDOM, DN17 4LB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 28 February 2016; Confirmation statement made on 17 November 2016 with updates; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of BALHAM LIMITED are www.balham.co.uk, and www.balham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Thorne North Rail Station is 5.8 miles; to Goole Rail Station is 7 miles; to Rawcliffe Rail Station is 7.8 miles; to Gilberdyke Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balham Limited is a Private Limited Company. The company registration number is 05045426. Balham Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Balham Limited is 51 High Street Crowle Scunthorpe North Lincolnshire United Kingdom Dn17 4lb. . GILDERSON SECRETARIES LIMITED is a Secretary of the company. HONORE, Adele is a Director of the company. Secretary AXHOLME SECRETARIES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director AXHOLME DIRECTORS LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GILDERSON SECRETARIES LIMITED
Appointed Date: 01 April 2015

Director
HONORE, Adele
Appointed Date: 04 August 2004
70 years old

Resigned Directors

Secretary
AXHOLME SECRETARIES LIMITED
Resigned: 01 April 2015
Appointed Date: 19 March 2004

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 19 March 2004
Appointed Date: 16 February 2004

Director
AXHOLME DIRECTORS LIMITED
Resigned: 04 August 2004
Appointed Date: 19 March 2004

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 19 March 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mrs Elizabeth May Smith
Notified on: 1 November 2016
88 years old
Nature of control: Ownership of shares – 75% or more

BALHAM LIMITED Events

29 Nov 2016
Micro company accounts made up to 28 February 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
29 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Apr 2015
Appointment of Gilderson Secretaries Limited as a secretary on 1 April 2015
...
... and 43 more events
26 Mar 2004
New director appointed
26 Mar 2004
Registered office changed on 26/03/04 from: 88A tooley street london bridge london SE1 2TF
26 Mar 2004
Director resigned
26 Mar 2004
Secretary resigned
16 Feb 2004
Incorporation

BALHAM LIMITED Charges

12 April 2006
Legal mortgage
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 6 hembrigg terrace leeds. With the benefit…
6 March 2006
Legal mortgage
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 11 newlands drive heighley west yorkshire…
2 February 2006
Legal mortgage
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 12 harlington court moreley. With the…
3 June 2005
Deed of charge
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4 aire view sandbeds keighley west yorkshire fixed charge…